• UK
  • PCI-PAL PLC - 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, United Kingdom

Company Information

Company registration number
03869545
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Gamma Terrace
Ransomes Europark
Ipswich
Suffolk
IP3 9FF
England
7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, IP3 9FF, England UK

Management

Managing Directors
BARHAM, James Christopher
GOOD, Thomas William
STARR, Jason Stuart
WILSON, Simon Baxter
RAND, Carolyn Ann
Company secretaries
GOOD, Thomas William

Company Details

Type of Business
plc
Incorporated
1999-10-27
Age Of Company
1999-10-27 24 years
SIC/NACE
61900

Ownership

Shareholders
OCTOPUS INVESTMENTS NOMINEES LIMITED (8.02%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
MR WILLIAM CATCHPOLE (3.36%)
CANACCORD GENUITY GROUP INC (-%) Canada,Vancouver,BC 2200,null,null,null,609 Granville Street
UNICORN AIM VCT PLC (3.05%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite Den House
OCTOPUS AIM VCT PLC (4.64%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
MR PETER RICHARD WILDEY (4.04%)
CANACCORD GENUITY ASSET MANAGEMENT LIMITED (16.00%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
HERALD INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
MR SIMON WILSON (0.24%)
GRESHAM HOUSE ASSET MANAGEMENT LIMITED (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
MR JAMES BARHAM (0.30%)
SPREADEX LIMITED (3.05%) United Kingdom,St Albans,AL1 3UU,null,St. Albans,26-30 Upper Marlborough Road,Churchill House
OCTOPUS AIM VCT 2 PLC (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
MR THOMAS WILLIAM GOOD (0.61%)
OCTOPUS INVESTMENTS LIMITED (8.02%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
HERALD INVESTMENT TRUST PLC (-%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House

Jurisdiction Particularities

Company Name (english)
Pci-Pal PLC
Additional Status Details
Active
Previous Names
IPPLUS PLC
Legal Entity Identifier (LEI)
213800XTX34IQYMYES95
VAT Number
GB792439689
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-11-10
Last Date: 2023-10-27

PCI-PAL PLC Company Description

PCI-PAL PLC is a plc registered in United Kingdom with the Company reg no 03869545. Its current trading status is "live". It was registered 1999-10-27. It was previously called IPPLUS PLC. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at 7 Gamma Terrace .
More information

Get PCI-PAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pci-Pal Plc - 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, United Kingdom

1999-10-27 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-group (2024-01-02) - AA

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  • resolution (2024-01-05) - RESOLUTIONS

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  • capital-allotment-shares (2024-01-30) - SH01

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  • confirmation-statement-with-updates (2023-10-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-20) - MR01

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  • capital-allotment-shares (2023-10-30) - SH01

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  • accounts-with-accounts-type-group (2022-11-18) - AA

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  • confirmation-statement-with-updates (2022-11-03) - CS01

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  • resolution (2022-11-02) - RESOLUTIONS

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  • capital-allotment-shares (2022-09-08) - SH01

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  • change-person-director-company-with-change-date (2022-07-11) - CH01

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  • appoint-person-director-company-with-name-date (2022-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-11) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-24) - MR01

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  • capital-allotment-shares (2021-01-25) - SH01

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  • capital-allotment-shares (2021-04-29) - SH01

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  • capital-allotment-shares (2021-05-11) - SH01

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  • mortgage-satisfy-charge-full (2021-10-12) - MR04

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  • accounts-with-accounts-type-group (2021-11-30) - AA

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  • resolution (2021-11-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-11-16) - TM01

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  • change-sail-address-company-with-old-address-new-address (2021-11-01) - AD02

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  • confirmation-statement-with-no-updates (2021-10-29) - CS01

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  • capital-allotment-shares (2020-07-24) - SH01

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  • resolution (2020-05-05) - RESOLUTIONS

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  • resolution (2020-11-12) - RESOLUTIONS

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  • capital-allotment-shares (2020-05-01) - SH01

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  • accounts-with-accounts-type-group (2020-10-08) - AA

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  • confirmation-statement-with-no-updates (2020-11-09) - CS01

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  • confirmation-statement-with-no-updates (2019-10-30) - CS01

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  • accounts-with-accounts-type-group (2019-10-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01

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  • appoint-person-director-company-with-name-date (2019-11-04) - AP01

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  • resolution (2019-11-30) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-11-19) - AA

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  • confirmation-statement-with-updates (2018-11-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-04-04) - TM02

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-04-04) - AP03

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  • resolution (2017-11-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-11-09) - CS01

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  • accounts-with-accounts-type-group (2017-11-27) - AA

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  • mortgage-satisfy-charge-full (2016-09-15) - MR04

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-10-03) - AP03

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  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01

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  • certificate-change-of-name-company (2016-10-03) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01

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  • accounts-with-accounts-type-interim (2016-11-15) - AA

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  • accounts-with-accounts-type-group (2016-12-20) - AA

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  • termination-secretary-company-with-name-termination-date (2016-10-03) - TM02

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • resolution (2015-11-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • accounts-with-accounts-type-group (2015-10-26) - AA

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  • change-person-director-company-with-change-date (2015-01-05) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-02) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01

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  • appoint-person-director-company-with-name-date (2014-09-01) - AP01

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-11-14) - SH03

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  • annual-return-company-with-made-up-date-no-member-list (2013-10-29) - AR01

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  • resolution (2013-10-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-09-10) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-06-17) - SH03

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  • resolution (2012-10-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2012-10-30) - AR01

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  • change-person-director-company-with-change-date (2012-12-14) - CH01

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  • accounts-with-accounts-type-group (2012-09-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01

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  • change-person-secretary-company-with-change-date (2012-12-14) - CH03

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  • move-registers-to-sail-company (2012-12-14) - AD03

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  • change-sail-address-company-with-old-address (2012-12-14) - AD02

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  • appoint-person-director-company-with-name (2011-01-19) - AP01

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  • capital-allotment-shares (2011-02-11) - SH01

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  • termination-director-company-with-name (2011-01-13) - TM01

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  • resolution (2011-10-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date (2011-11-02) - AR01

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  • accounts-with-accounts-type-group (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-09) - AR01

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  • resolution (2010-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-08-31) - AA

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  • change-person-director-company-with-change-date (2010-02-03) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-03) - CH03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-24) - AR01

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  • change-sail-address-company (2009-10-05) - AD02

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  • resolution (2009-10-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-08-19) - AA

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  • legacy (2009-01-21) - 353

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  • legacy (2009-10-01) - 288b

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  • legacy (2008-11-12) - 363a

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  • legacy (2008-11-06) - 353

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  • resolution (2008-10-01) - RESOLUTIONS

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  • certificate-change-of-name-company (2008-09-27) - CERTNM

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  • accounts-with-accounts-type-group (2008-08-27) - AA

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  • legacy (2008-02-11) - 288a

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  • court-order (2007-08-06) - OC

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  • accounts-with-accounts-type-group (2007-09-13) - AA

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  • certificate-capital-cancellation-share-premium-account (2007-08-06) - CERT21

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  • resolution (2007-10-05) - RESOLUTIONS

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  • legacy (2007-11-03) - 363s

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  • legacy (2006-11-17) - 363s

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  • resolution (2006-10-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-08-21) - AA

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  • legacy (2005-11-10) - 363s

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  • legacy (2005-10-10) - 288a

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  • accounts-with-accounts-type-group (2005-08-30) - AA

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  • legacy (2004-11-23) - 363s

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  • accounts-with-accounts-type-group (2004-08-16) - AA

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  • legacy (2003-11-21) - 363s

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  • legacy (2003-10-03) - 288b

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  • accounts-with-accounts-type-group (2003-08-23) - AA

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  • legacy (2003-03-06) - 88(2)R

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  • accounts-with-accounts-type-group (2002-08-21) - AA

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  • legacy (2002-12-02) - 363s

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  • accounts-with-accounts-type-group (2001-10-01) - AA

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  • resolution (2001-09-25) - RESOLUTIONS

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  • certificate-change-of-name-company (2001-09-05) - CERTNM

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  • legacy (2001-06-27) - 288b

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  • legacy (2001-11-13) - 363s

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  • legacy (2000-02-07) - PROSP

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  • resolution (2000-05-24) - RESOLUTIONS

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  • legacy (2000-03-28) - 88(2)R

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  • legacy (2000-04-18) - 88(2)R

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  • legacy (2000-04-18) - 288a

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  • legacy (2000-04-22) - 88(2)R

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  • legacy (2000-05-04) - 88(2)R

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  • legacy (2000-05-24) - 288a

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  • legacy (2000-05-24) - 288b

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  • legacy (2000-11-15) - 363s

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  • legacy (2000-11-01) - 88(2)R

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  • legacy (2000-08-22) - 88(2)R

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  • accounts-with-accounts-type-full-group (2000-11-13) - AA

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  • legacy (2000-06-06) - 287

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  • legacy (2000-08-08) - 225

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  • incorporation-company (1999-10-27) - NEWINC

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  • application-to-commence-business (1999-11-09) - 117

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  • certificate-authorisation-to-commence-business-borrow (1999-11-09) - CERT8

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  • resolution (1999-11-17) - RESOLUTIONS

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  • legacy (1999-11-17) - 225

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  • legacy (1999-11-17) - 288a

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  • legacy (1999-11-17) - 288b

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  • legacy (1999-11-19) - 288a

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  • memorandum-articles (1999-11-22) - MEM/ARTS

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  • legacy (1999-11-25) - 288b

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  • legacy (1999-12-01) - 353a

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  • legacy (1999-12-06) - 88(2)R

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