• UK
  • AGILISYS HOLDINGS LIMITED - Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

Company Information

Company registration number
03789926
Company Status
LIVE
Country
United Kingdom
Registered Address
Scale Space, 2nd Floor Imperial College White City Campus
58 Wood Lane
London
W12 7RZ
United Kingdom
Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom UK

Management

Managing Directors
BADALE, Manoj Kumar
MINDENHALL, Andrew Philip
MINDENHALL, Charles Stuart
ABBOTTS, Patrick Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-06-15
Age Of Company
1999-06-15 24 years
SIC/NACE
62090

Ownership

Beneficial Owners
Agilisys Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NETDECISIONS HOLDINGS LTD
Legal Entity Identifier (LEI)
213800TOR2U8A4O7W272
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-06-15
Annual Return
Due Date: 2023-06-29
Last Date: 2022-06-15

AGILISYS HOLDINGS LIMITED Company Description

AGILISYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03789926. Its current trading status is "live". It was registered 1999-06-15. It was previously called NETDECISIONS HOLDINGS LTD. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at Scale Space, 2Nd Floor Imperial College White City Campus .
More information

Get AGILISYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agilisys Holdings Limited - Scale Space, 2nd Floor Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom

1999-06-15 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-03-22) - AA

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  • appoint-person-director-company-with-name-date (2023-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-20) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-10) - TM01

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-22) - TM01

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  • accounts-with-accounts-type-group (2021-04-13) - AA

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  • confirmation-statement-with-no-updates (2021-07-16) - CS01

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  • accounts-with-accounts-type-group (2021-12-07) - AA

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  • change-to-a-person-with-significant-control (2021-08-17) - PSC05

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  • notification-of-a-person-with-significant-control (2021-07-21) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2021-07-19) - PSC09

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  • change-person-director-company-with-change-date (2020-07-22) - CH01

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  • change-person-director-company-with-change-date (2020-10-20) - CH01

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  • change-person-director-company-with-change-date (2020-09-04) - CH01

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  • confirmation-statement-with-no-updates (2020-07-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01

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  • mortgage-satisfy-charge-full (2020-08-03) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01

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  • accounts-with-accounts-type-group (2019-12-04) - AA

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  • change-person-director-company-with-change-date (2019-11-04) - CH01

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  • termination-director-company-with-name-termination-date (2019-09-23) - TM01

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  • confirmation-statement-with-updates (2019-06-19) - CS01

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  • accounts-with-accounts-type-group (2019-01-04) - AA

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • confirmation-statement-with-updates (2018-08-02) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-07-12) - PSC08

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  • accounts-with-accounts-type-group (2017-08-16) - AA

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  • confirmation-statement-with-updates (2017-07-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-17) - AP01

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  • accounts-with-accounts-type-group (2016-11-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-07-15) - AD03

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • accounts-with-accounts-type-group (2015-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • mortgage-satisfy-charge-full (2015-04-17) - MR04

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  • memorandum-articles (2015-04-16) - MA

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  • resolution (2015-04-16) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01

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  • change-person-director-company-with-change-date (2014-03-24) - CH01

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  • accounts-with-accounts-type-group (2014-12-02) - AA

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  • change-person-director-company-with-change-date (2014-07-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • appoint-person-director-company-with-name (2013-11-25) - AP01

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  • change-person-director-company-with-change-date (2013-09-02) - CH01

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  • accounts-with-accounts-type-group (2013-08-08) - AA

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  • termination-director-company-with-name (2013-07-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • appoint-person-director-company-with-name (2013-05-28) - AP01

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  • accounts-with-accounts-type-group (2012-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • change-person-director-company-with-change-date (2012-05-18) - CH01

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • accounts-with-accounts-type-group (2011-10-12) - AA

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  • termination-secretary-company-with-name (2011-10-19) - TM02

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  • change-person-director-company-with-change-date (2011-11-28) - CH01

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  • change-person-director-company-with-change-date (2011-12-09) - CH01

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  • termination-director-company-with-name (2011-10-19) - TM01

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  • termination-secretary-company-with-name (2010-01-14) - TM02

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • termination-director-company-with-name (2010-01-14) - TM01

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  • change-sail-address-company (2010-09-29) - AD02

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  • move-registers-to-sail-company (2010-09-29) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01

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  • appoint-person-secretary-company-with-name (2010-10-12) - AP03

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  • accounts-with-accounts-type-group (2010-10-12) - AA

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  • appoint-person-director-company-with-name (2010-10-12) - AP01

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  • accounts-with-accounts-type-group (2009-10-31) - AA

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  • legacy (2009-08-14) - 363a

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  • legacy (2009-03-02) - 288a

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  • legacy (2009-03-02) - 288b

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  • accounts-with-accounts-type-group (2008-01-24) - AA

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  • legacy (2008-03-11) - 88(2)

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  • legacy (2008-05-09) - 288b

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  • accounts-with-accounts-type-group (2008-12-17) - AA

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  • legacy (2008-06-20) - 363a

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  • resolution (2008-12-21) - RESOLUTIONS

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  • legacy (2008-05-09) - 288a

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  • legacy (2007-04-05) - 88(2)R

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  • legacy (2007-02-10) - 88(2)R

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  • resolution (2007-05-21) - RESOLUTIONS

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  • legacy (2007-05-24) - 288b

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  • legacy (2007-05-24) - 288a

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  • legacy (2007-06-18) - 88(2)R

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  • legacy (2007-06-21) - 88(2)R

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  • legacy (2007-06-25) - 169

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  • legacy (2007-08-16) - 88(2)R

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  • legacy (2007-09-06) - 88(2)R

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  • legacy (2007-08-29) - 363a

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  • certificate-change-of-name-company (2006-03-06) - CERTNM

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  • legacy (2006-05-24) - 88(2)R

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  • legacy (2006-06-14) - 88(2)R

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  • resolution (2006-06-15) - RESOLUTIONS

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  • legacy (2006-07-20) - 288b

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  • legacy (2006-07-25) - 363a

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  • legacy (2006-10-06) - 288a

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  • legacy (2006-10-17) - 88(2)R

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  • accounts-with-accounts-type-group (2006-11-08) - AA

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  • legacy (2005-03-21) - 88(2)R

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  • legacy (2005-04-30) - 395

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  • legacy (2005-07-20) - 288c

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  • legacy (2005-07-20) - 363a

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  • legacy (2005-07-21) - 88(2)R

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  • legacy (2005-02-04) - 244

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  • legacy (2005-10-17) - 288b

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  • legacy (2005-11-29) - 88(2)R

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  • accounts-with-accounts-type-group (2005-12-28) - AA

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  • legacy (2005-08-23) - 288a

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  • accounts-with-accounts-type-group (2005-03-01) - AA

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  • legacy (2004-11-23) - 88(2)R

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  • resolution (2004-07-15) - RESOLUTIONS

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  • legacy (2004-07-16) - 363a

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  • legacy (2004-03-08) - 288c

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  • legacy (2004-04-15) - 88(2)R

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  • legacy (2004-04-16) - 288c

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  • legacy (2004-04-16) - 225

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  • legacy (2004-04-15) - 88(3)

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  • legacy (2004-05-07) - 287

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  • legacy (2003-02-06) - 288c

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  • accounts-with-accounts-type-group (2003-03-20) - AA

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  • legacy (2003-07-22) - 363a

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  • legacy (2003-07-22) - 288a

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  • legacy (2003-07-28) - 88(2)R

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  • legacy (2003-08-13) - 88(2)R

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  • legacy (2003-08-26) - 288a

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  • legacy (2003-08-26) - 288b

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  • legacy (2003-09-16) - 88(2)R

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  • resolution (2003-10-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2003-10-09) - AA

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  • court-order (2003-10-20) - OC

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2003-10-23) - CERT17

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  • legacy (2003-08-13) - 88(3)

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  • resolution (2002-06-01) - RESOLUTIONS

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  • legacy (2002-05-28) - 288b

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  • legacy (2002-09-06) - 88(3)

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  • legacy (2002-08-12) - 244

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  • legacy (2002-09-06) - 88(2)R

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  • legacy (2002-09-24) - 288b

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  • legacy (2002-10-16) - 288c

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  • legacy (2002-07-25) - 363a

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  • legacy (2001-07-27) - 88(2)R

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  • legacy (2001-03-28) - 288b

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  • legacy (2001-03-28) - 288a

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  • resolution (2001-04-17) - RESOLUTIONS

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  • legacy (2001-04-19) - 288c

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  • legacy (2001-04-17) - 169

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  • legacy (2001-12-12) - 288c

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  • legacy (2001-11-22) - 88(2)R

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  • legacy (2001-09-12) - 88(3)

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  • legacy (2001-09-12) - 88(2)R

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  • legacy (2001-10-19) - 88(2)R

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  • accounts-with-accounts-type-group (2001-09-03) - AA

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  • legacy (2001-08-15) - 363a

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  • legacy (2001-09-04) - 287

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  • legacy (2000-03-30) - 288b

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  • resolution (2000-03-30) - RESOLUTIONS

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  • legacy (2000-03-30) - 288a

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  • legacy (2000-01-12) - 88(2)R

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  • accounts-with-accounts-type-full-group (2000-03-07) - AA

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  • legacy (2000-01-27) - 88(2)R

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  • legacy (2000-03-30) - 122

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  • legacy (2000-01-12) - 122

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  • legacy (2000-03-22) - 288c

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  • legacy (2000-04-12) - 88(2)R

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  • legacy (2000-08-14) - 363a

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  • legacy (2000-06-05) - 88(2)R

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  • legacy (2000-10-11) - 288a

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  • memorandum-articles (2000-10-11) - MEM/ARTS

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  • legacy (2000-09-28) - 288a

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  • legacy (2000-09-21) - 88(2)R

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  • legacy (2000-09-04) - 88(2)R

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  • legacy (2000-11-06) - 88(2)R

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  • resolution (2000-08-22) - RESOLUTIONS

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  • legacy (2000-08-22) - 123

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  • miscellaneous (2000-08-15) - MISC

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  • incorporation-company (1999-06-15) - NEWINC

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  • legacy (1999-06-21) - 288b

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  • legacy (1999-07-15) - 288a

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  • legacy (1999-08-12) - 287

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  • legacy (1999-08-18) - 288b

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  • resolution (1999-12-10) - RESOLUTIONS

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  • legacy (1999-09-27) - 225

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  • resolution (1999-12-16) - RESOLUTIONS

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  • legacy (1999-12-16) - 88(2)R

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  • legacy (1999-12-16) - 88(3)

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  • legacy (1999-08-18) - 288a

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  • legacy (1999-12-16) - 122

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