• UK
  • E D & F MAN HOLDINGS LIMITED - 3 London Bridge Street, London, SE1 9SG, England, United Kingdom

Company Information

Company registration number
03909548
Company Status
LIVE
Country
United Kingdom
Registered Address
3 London Bridge Street
London
SE1 9SG
England
3 London Bridge Street, London, SE1 9SG, England UK

Management

Managing Directors
MAHONEY, Christopher John
MOORE, Jade Louise
MILNES-JAMES, Richard Llewelyn
MURNANE, Phillip Anthony
Company secretaries
PATTISON, Caroline Denise

Company Details

Type of Business
ltd
Incorporated
2000-01-14
Age Of Company
2000-01-14 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
Südzucker Ag

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800YFKYIGIALBMK91
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-01-14
Annual Return
Due Date: 2025-01-28
Last Date: 2024-01-14

E D & F MAN HOLDINGS LIMITED Company Description

E D & F MAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03909548. Its current trading status is "live". It was registered 2000-01-14. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at 3 London Bridge Street .
More information

Get E D & F MAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E D & F Man Holdings Limited - 3 London Bridge Street, London, SE1 9SG, England, United Kingdom

2000-01-14 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.

  • confirmation-statement-with-updates (2024-02-08) - CS01

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  • change-sail-address-company-with-new-address (2024-01-29) - AD02

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  • move-registers-to-sail-company-with-new-address (2024-01-29) - AD03

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  • accounts-with-accounts-type-group (2023-06-08) - AA

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • confirmation-statement-with-updates (2023-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • confirmation-statement-with-updates (2022-02-10) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • notification-of-a-person-with-significant-control (2022-10-06) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-10-06) - PSC09

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  • appoint-person-secretary-company-with-name-date (2022-09-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-09-23) - TM02

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  • change-person-director-company-with-change-date (2022-08-02) - CH01

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  • memorandum-articles (2022-05-10) - MA

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  • accounts-with-accounts-type-group (2022-07-07) - AA

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  • change-constitution-by-court-order (2022-05-09) - CC06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01

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  • memorandum-articles (2022-04-05) - MA

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  • legacy (2022-04-05) - OC-R

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01

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  • memorandum-articles (2022-05-09) - MA

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  • appoint-person-director-company-with-name-date (2021-04-06) - AP01

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  • confirmation-statement-with-updates (2021-02-03) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-15) - MR01

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  • accounts-with-accounts-type-group (2021-06-14) - AA

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  • termination-director-company-with-name-termination-date (2021-03-04) - TM01

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  • confirmation-statement-with-updates (2020-01-30) - CS01

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  • change-person-director-company-with-change-date (2020-02-19) - CH01

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  • termination-director-company-with-name-termination-date (2020-02-05) - TM01

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  • capital-allotment-shares (2020-02-03) - SH01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01

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  • change-person-director-company-with-change-date (2020-03-05) - CH01

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  • appoint-person-director-company-with-name-date (2020-03-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01

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  • appoint-person-director-company-with-name-date (2020-12-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-17) - AP01

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  • accounts-with-accounts-type-group (2020-10-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-21) - MR01

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  • accounts-with-accounts-type-group (2019-04-08) - AA

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  • change-person-director-company-with-change-date (2019-12-10) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-27) - AP01

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • capital-allotment-shares (2019-01-29) - SH01

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  • accounts-with-accounts-type-group (2018-03-27) - AA

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  • capital-allotment-shares (2018-03-23) - SH01

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  • second-filing-capital-allotment-shares (2018-03-22) - RP04SH01

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  • confirmation-statement-with-updates (2018-01-29) - CS01

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  • capital-allotment-shares (2018-01-24) - SH01

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  • termination-director-company-with-name-termination-date (2017-12-07) - TM01

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  • accounts-with-accounts-type-group (2017-05-05) - AA

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • capital-variation-of-rights-attached-to-shares (2016-09-28) - SH10

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • accounts-with-accounts-type-group (2016-04-08) - AA

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  • appoint-person-director-company-with-name-date (2016-09-09) - AP01

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  • capital-name-of-class-of-shares (2016-09-29) - SH08

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  • termination-director-company-with-name-termination-date (2016-10-27) - TM01

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  • resolution (2016-10-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-02-24) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-09) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2015-02-23) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01

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  • accounts-with-accounts-type-group (2015-04-13) - AA

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  • accounts-with-accounts-type-group (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2014-03-31) - AR01

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  • capital-allotment-shares (2014-01-21) - SH01

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  • appoint-person-director-company-with-name (2014-01-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • accounts-with-accounts-type-group (2013-04-09) - AA

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  • appoint-person-director-company-with-name (2012-05-22) - AP01

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  • capital-allotment-shares (2012-06-01) - SH01

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  • accounts-with-accounts-type-group (2012-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • resolution (2011-10-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • termination-director-company-with-name (2011-02-16) - TM01

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  • appoint-person-director-company-with-name (2011-02-07) - AP01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • termination-director-company-with-name (2010-02-09) - TM01

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  • change-person-secretary-company-with-change-date (2010-02-23) - CH03

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01

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  • termination-director-company-with-name (2010-08-13) - TM01

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  • legacy (2009-02-04) - 288b

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  • legacy (2009-02-13) - 363a

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  • legacy (2009-06-26) - 225

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  • resolution (2009-05-07) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2009-10-22) - SH03

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  • appoint-person-director-company-with-name (2009-11-26) - AP01

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  • accounts-with-accounts-type-group (2009-12-30) - AA

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  • accounts-with-accounts-type-group (2009-07-01) - AA

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  • legacy (2008-05-13) - 363a

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  • legacy (2008-05-08) - 288a

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  • resolution (2008-04-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-03-01) - AA

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  • legacy (2008-06-16) - 288b

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  • legacy (2008-11-14) - 288b

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  • legacy (2008-07-03) - 288b

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  • legacy (2007-10-12) - 288a

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  • legacy (2007-11-07) - 288a

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  • legacy (2007-10-19) - 288b

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  • legacy (2007-07-30) - 288a

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  • legacy (2007-07-17) - 288c

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  • resolution (2007-03-03) - RESOLUTIONS

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  • legacy (2007-03-01) - 288c

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  • accounts-with-accounts-type-group (2007-07-23) - AA

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  • legacy (2007-01-11) - 288a

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  • legacy (2007-02-26) - 363a

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  • legacy (2006-11-14) - 288a

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  • legacy (2006-11-02) - 288b

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  • accounts-with-accounts-type-group (2006-08-04) - AA

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  • legacy (2006-02-27) - 363a

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  • legacy (2006-02-22) - 169

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  • legacy (2005-12-28) - 122

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  • legacy (2005-01-18) - 288a

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  • legacy (2005-02-07) - 288c

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  • legacy (2005-02-07) - 363a

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  • legacy (2005-07-07) - 288b

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  • legacy (2005-08-16) - 288c

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  • legacy (2005-11-24) - 288a

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  • resolution (2005-12-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-07-21) - AA

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  • legacy (2004-01-14) - 288b

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  • legacy (2004-01-25) - 288c

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  • legacy (2004-10-29) - 88(2)R

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  • resolution (2004-08-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-07-13) - AA

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  • legacy (2004-03-09) - 288a

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  • legacy (2004-02-23) - 288c

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  • legacy (2004-02-20) - 288b

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  • legacy (2004-02-11) - 363a

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  • legacy (2004-02-03) - 288a

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  • legacy (2003-02-07) - 363a

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  • resolution (2003-07-18) - RESOLUTIONS

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  • legacy (2003-07-18) - 123

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  • resolution (2003-07-21) - RESOLUTIONS

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  • legacy (2003-08-08) - 288b

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  • accounts-with-accounts-type-group (2003-08-12) - AA

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  • legacy (2003-08-31) - 288a

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  • legacy (2003-09-23) - 288c

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  • legacy (2003-01-09) - 288c

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  • legacy (2003-07-08) - 288c

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  • legacy (2003-05-13) - 288b

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  • accounts-with-accounts-type-group (2002-08-02) - AA

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  • legacy (2002-04-02) - 287

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  • legacy (2002-02-06) - 363a

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  • legacy (2002-02-06) - 288c

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  • legacy (2001-01-05) - 288a

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  • accounts-with-accounts-type-full (2001-08-07) - AA

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  • legacy (2001-07-26) - 288c

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  • legacy (2001-04-27) - 288c

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  • legacy (2001-01-18) - 363s

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  • legacy (2000-05-25) - 288c

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  • legacy (2000-05-23) - 288a

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  • legacy (2000-04-19) - 287

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  • legacy (2000-04-18) - 88(2)R

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  • legacy (2000-04-18) - 225

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  • legacy (2000-03-06) - 288a

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  • legacy (2000-03-03) - 123

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  • legacy (2000-02-01) - 288b

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  • resolution (2000-03-03) - RESOLUTIONS

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  • legacy (2000-06-13) - 288a

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  • legacy (2000-02-01) - 288a

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  • legacy (2000-06-23) - 88(2)R

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  • statement-of-affairs (2000-06-23) - SA

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  • accounts-with-accounts-type-full-group (2000-08-03) - AA

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  • legacy (2000-10-05) - 288c

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  • auditors-resignation-company (2000-10-18) - AUD

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  • legacy (2000-11-10) - 225

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  • legacy (2000-12-22) - 288a

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  • incorporation-company (2000-01-14) - NEWINC

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  • legacy (2000-06-14) - 225

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