• UK
  • MENZIES AVIATION HOLDINGS LIMITED - 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom

Company Information

Company registration number
04055077
Company Status
LIVE
Country
United Kingdom
Registered Address
21-22 Bloomsbury Square
London
WC1A 2NS
United Kingdom
21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom UK

Management

Managing Directors
GEDDES, John Francis Alexander
GUNGABISSOON, Ashwin Rabin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-08-17
Age Of Company
2000-08-17 23 years
SIC/NACE
52230

Ownership

Shareholders
JOHN MENZIES LIMITED (-%) United Kingdom,Edinburgh,EH12 9DT,null,null,3 Lochside Way,Lochside House
MENZIES GROUP HOLDINGS LIMITED (100.00%) United Kingdom,London,WC1A 2NS,null,null,null,21-22 Bloomsbury Square
Beneficial Owners
Menzies Group Holdings Limited

Jurisdiction Particularities

Company Name (english)
Menzies Aviation Holdings Limited
Additional Status Details
Active
Previous Names
M M & S (2705) LIMITED
VAT Number
GB927546496
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-06-30
Annual Return
Due Date: 2024-05-24
Last Date: 2023-05-10

MENZIES AVIATION HOLDINGS LIMITED Company Description

MENZIES AVIATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04055077. Its current trading status is "live". It was registered 2000-08-17. It was previously called M M & S (2705) LIMITED. It has declared SIC or NACE codes as "52230". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at 21-22 Bloomsbury Square .
More information

Get MENZIES AVIATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Menzies Aviation Holdings Limited - 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom

2000-08-17 23 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 (2024-01-11) - AA

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  • change-person-director-company-with-change-date (2023-08-18) - CH01

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  • confirmation-statement-with-no-updates (2023-05-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-13) - AD01

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  • termination-director-company-with-name-termination-date (2023-01-26) - TM01

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  • change-to-a-person-with-significant-control (2023-11-13) - PSC05

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  • change-person-secretary-company-with-change-date (2023-08-18) - CH03

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  • accounts-with-accounts-type-full (2022-12-15) - AA

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  • gazette-filings-brought-up-to-date (2022-12-14) - DISS40

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  • gazette-notice-compulsory (2022-11-29) - GAZ1

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  • memorandum-articles (2022-08-17) - MA

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  • resolution (2022-08-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-05) - AP01

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  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • change-person-director-company-with-change-date (2021-11-25) - CH01

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  • accounts-with-accounts-type-full (2021-11-10) - AA

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  • change-person-director-company-with-change-date (2021-08-18) - CH01

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • accounts-with-accounts-type-full (2021-04-12) - AA

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  • appoint-person-director-company-with-name-date (2020-08-26) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-26) - TM01

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  • confirmation-statement-with-updates (2020-05-25) - CS01

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

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01

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  • change-to-a-person-with-significant-control (2019-12-09) - PSC05

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  • confirmation-statement-with-updates (2019-05-24) - CS01

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  • second-filing-of-director-termination-with-name (2019-04-11) - RP04TM01

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  • termination-director-company-with-name-termination-date (2019-03-12) - TM01

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  • change-person-director-company-with-change-date (2019-08-08) - CH01

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  • accounts-amended-with-accounts-type-full (2018-02-26) - AAMD

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  • confirmation-statement-with-updates (2018-05-24) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2018-06-25) - SH19

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  • capital-allotment-shares (2018-06-04) - SH01

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  • accounts-with-accounts-type-full (2018-06-25) - AA

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  • resolution (2018-06-25) - RESOLUTIONS

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  • legacy (2018-06-25) - CAP-SS

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  • termination-secretary-company-with-name-termination-date (2018-06-01) - TM02

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  • legacy (2018-06-25) - SH20

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  • change-person-director-company-with-change-date (2018-07-18) - CH01

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  • capital-allotment-shares (2017-12-13) - SH01

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  • accounts-with-accounts-type-full (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • change-person-director-company-with-change-date (2017-05-19) - CH01

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  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-12) - TM01

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  • termination-director-company-with-name-termination-date (2016-05-24) - TM01

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  • termination-director-company-with-name-termination-date (2016-05-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01

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  • accounts-with-accounts-type-full (2016-07-11) - AA

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  • appoint-person-director-company-with-name-date (2016-05-27) - AP01

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  • change-person-director-company-with-change-date (2016-12-05) - CH01

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  • accounts-amended-with-accounts-type-full (2016-12-14) - AAMD

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  • appoint-person-director-company-with-name-date (2016-08-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01

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  • accounts-with-accounts-type-full (2015-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-27) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-03-27) - AP03

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-04) - TM01

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  • accounts-with-accounts-type-full (2014-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01

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  • resolution (2013-12-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • legacy (2013-12-31) - SH20

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  • accounts-with-accounts-type-full (2013-07-22) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2013-12-31) - SH19

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  • legacy (2013-12-31) - CAP-SS

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  • accounts-with-accounts-type-full (2012-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • change-person-secretary-company-with-change-date (2012-03-08) - CH03

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  • change-person-secretary-company-with-change-date (2012-03-07) - CH03

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  • resolution (2011-01-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-06-22) - AA

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • appoint-person-director-company-with-name (2011-04-15) - AP01

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

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  • termination-director-company-with-name (2011-07-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • accounts-with-accounts-type-full (2010-07-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01

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  • termination-director-company-with-name (2010-04-14) - TM01

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • auditors-resignation-company (2009-09-05) - AUD

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  • legacy (2009-08-04) - 363a

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  • accounts-with-accounts-type-full (2009-06-04) - AA

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  • change-person-secretary-company-with-change-date (2009-11-09) - CH03

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  • change-person-secretary-company-with-change-date (2009-11-10) - CH03

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  • accounts-with-accounts-type-full (2008-05-27) - AA

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  • legacy (2008-07-08) - 288b

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  • legacy (2008-08-26) - 363a

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  • legacy (2008-08-26) - 288c

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  • legacy (2007-04-26) - 288b

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  • legacy (2007-06-08) - 288c

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  • legacy (2007-11-13) - 288b

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  • accounts-with-accounts-type-full (2007-10-17) - AA

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  • legacy (2007-10-15) - 288a

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  • legacy (2007-08-29) - 288c

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  • legacy (2007-08-23) - 363a

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  • legacy (2007-04-26) - 288a

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  • legacy (2006-06-14) - 288a

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  • legacy (2006-06-14) - 288b

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  • legacy (2006-06-15) - 288c

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

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  • legacy (2006-09-19) - 363a

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  • legacy (2006-10-24) - 288a

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  • legacy (2006-10-24) - 288b

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  • resolution (2006-08-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-08-04) - AA

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  • legacy (2005-08-02) - 288c

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  • legacy (2005-02-10) - 288b

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  • legacy (2005-10-13) - 363a

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  • legacy (2005-09-08) - 287

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  • legacy (2005-02-10) - 288a

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  • legacy (2004-09-02) - 288a

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  • accounts-with-accounts-type-full (2004-08-26) - AA

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  • legacy (2004-05-11) - 288b

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  • legacy (2004-09-02) - 363s

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  • resolution (2003-12-22) - RESOLUTIONS

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  • legacy (2003-02-28) - 288b

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  • legacy (2003-10-21) - 288a

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  • legacy (2003-09-07) - 363a

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  • accounts-with-accounts-type-full (2003-08-08) - AA

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  • accounts-with-accounts-type-full (2002-04-30) - AA

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  • accounts-with-accounts-type-full (2002-08-04) - AA

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  • legacy (2002-09-04) - 363a

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  • legacy (2001-05-16) - 288b

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  • resolution (2001-05-16) - RESOLUTIONS

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  • certificate-change-of-name-company (2001-05-02) - CERTNM

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  • legacy (2001-05-10) - 288b

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  • legacy (2001-05-16) - 288a

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  • legacy (2001-05-16) - 123

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  • statement-of-affairs (2001-05-17) - SA

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  • legacy (2001-05-21) - 288a

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  • legacy (2001-06-20) - 288c

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  • legacy (2001-09-05) - 363a

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  • legacy (2001-11-26) - 288b

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  • legacy (2001-12-05) - 225

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  • legacy (2001-05-10) - 225

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  • legacy (2001-05-10) - 287

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  • legacy (2001-05-10) - 288a

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  • legacy (2001-05-17) - 88(2)R

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  • incorporation-company (2000-08-17) - NEWINC

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