• UK
  • SOVA CAPITAL LIMITED - 156 Great Charles Street Queensway, Birmingham, B3 3HN, United Kingdom

Company Information

Company registration number
04621383
Company Status
LIVE
Country
United Kingdom
Registered Address
156 Great Charles Street Queensway
Birmingham
B3 3HN
156 Great Charles Street Queensway, Birmingham, B3 3HN UK

Management

Managing Directors
BASHENKO, Alla
BORUNOV, Oleg
NEWTON, Michael David
SNELL, Howard Peter
SUKHANOV, Sergey Sergeevich
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-12-19
Age Of Company
2002-12-19 21 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Mr Roman Avdeev
Mr Roman Avdeev

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
OTKRITIE CAPITAL INTERNATIONAL LIMITED
Legal Entity Identifier (LEI)
213800T9OJMZA69QDM04
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-10
Annual Return
Due Date: 2022-05-24
Last Date: 2021-05-10

SOVA CAPITAL LIMITED Company Description

SOVA CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04621383. Its current trading status is "live". It was registered 2002-12-19. It was previously called OTKRITIE CAPITAL INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at 156 Great Charles Street Queensway .
More information

Get SOVA CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sova Capital Limited - 156 Great Charles Street Queensway, Birmingham, B3 3HN, United Kingdom

2002-12-19 21 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.

  • liquidation-in-administration-appointment-of-administrator (2022-03-11) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-05-18) - RP04CS01

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  • accounts-with-accounts-type-group (2021-06-15) - AA

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  • confirmation-statement-with-updates (2021-05-10) - CS01

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  • resolution (2021-03-23) - RESOLUTIONS

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  • resolution (2020-01-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-08-21) - AA

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • memorandum-articles (2019-12-23) - MA

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • change-person-director-company-with-change-date (2019-11-05) - CH01

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  • confirmation-statement-with-updates (2019-10-22) - CS01

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  • accounts-with-accounts-type-full (2019-05-16) - AA

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  • confirmation-statement-with-updates (2019-01-23) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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  • memorandum-articles (2018-01-24) - MA

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  • resolution (2018-01-17) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2018-01-24) - PSC07

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  • confirmation-statement-with-no-updates (2018-01-23) - CS01

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  • change-person-director-company-with-change-date (2018-02-20) - CH01

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  • notification-of-a-person-with-significant-control-statement (2018-01-24) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09

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

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  • change-person-director-company-with-change-date (2018-12-28) - CH01

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  • termination-director-company-with-name-termination-date (2018-05-09) - TM01

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  • resolution (2018-07-03) - RESOLUTIONS

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  • memorandum-articles (2018-07-13) - MA

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  • change-person-director-company-with-change-date (2018-07-19) - CH01

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  • appoint-person-director-company-with-name-date (2018-09-24) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

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  • notification-of-a-person-with-significant-control (2018-03-05) - PSC01

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

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • change-to-a-person-with-significant-control (2017-07-03) - PSC04

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  • change-person-director-company-with-change-date (2017-03-03) - CH01

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  • accounts-with-accounts-type-full (2017-05-03) - AA

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  • change-person-director-company-with-change-date (2017-03-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • change-person-director-company-with-change-date (2016-01-20) - CH01

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  • mortgage-satisfy-charge-full (2016-02-03) - MR04

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  • accounts-with-accounts-type-group (2016-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-group (2015-05-15) - AA

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  • appoint-person-director-company-with-name-date (2015-06-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-03-23) - TM02

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  • appoint-person-director-company-with-name-date (2015-08-14) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-22) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-04) - TM01

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  • resolution (2014-12-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-06-30) - AA

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  • certificate-change-of-name-company (2014-06-18) - CERTNM

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  • change-of-name-notice (2014-06-18) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • legacy (2013-01-04) - MG04

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  • appoint-person-director-company-with-name (2013-01-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • change-person-director-company-with-change-date (2013-01-11) - CH01

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  • appoint-person-director-company-with-name (2013-03-20) - AP01

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  • accounts-with-accounts-type-group (2013-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • change-person-director-company-with-change-date (2012-01-13) - CH01

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  • change-person-director-company-with-change-date (2012-01-16) - CH01

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  • termination-director-company-with-name (2012-02-29) - TM01

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  • capital-allotment-shares (2012-05-29) - SH01

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  • appoint-person-director-company-with-name (2012-03-26) - AP01

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  • accounts-with-accounts-type-group (2012-06-18) - AA

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  • appoint-person-secretary-company-with-name (2012-07-20) - AP03

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  • legacy (2012-10-23) - MG01

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  • legacy (2012-11-15) - MG01

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  • capital-allotment-shares (2012-12-10) - SH01

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  • change-person-director-company-with-change-date (2011-01-20) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01

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  • resolution (2011-06-23) - RESOLUTIONS

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  • capital-allotment-shares (2011-07-07) - SH01

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  • accounts-with-accounts-type-full (2011-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • legacy (2011-02-03) - MG01

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  • capital-allotment-shares (2010-09-23) - SH01

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  • termination-director-company-with-name (2010-08-18) - TM01

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  • accounts-with-accounts-type-full (2010-04-27) - AA

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  • termination-director-company-with-name (2010-04-19) - TM01

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  • appoint-person-director-company-with-name (2010-02-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • appoint-person-director-company-with-name (2010-02-15) - AP01

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  • legacy (2010-11-06) - MG01

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  • legacy (2009-03-20) - 288c

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  • legacy (2009-03-20) - 363a

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  • resolution (2009-03-27) - RESOLUTIONS

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  • resolution (2009-04-28) - RESOLUTIONS

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  • legacy (2009-04-28) - 123

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  • accounts-with-accounts-type-full (2009-05-07) - AA

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  • legacy (2009-07-11) - 288b

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  • memorandum-articles (2009-03-27) - MEM/ARTS

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  • legacy (2008-02-03) - 288b

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  • legacy (2008-01-07) - 288a

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  • legacy (2008-01-23) - 353

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  • legacy (2008-01-23) - 363a

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  • legacy (2008-03-17) - 288b

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  • accounts-amended-with-accounts-type-full (2008-09-24) - AAMD

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  • legacy (2008-04-28) - 288a

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  • legacy (2008-05-09) - 395

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  • legacy (2008-07-28) - 403a

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  • accounts-with-accounts-type-full (2008-08-28) - AA

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  • legacy (2008-04-04) - 288a

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  • accounts-with-accounts-type-full (2007-04-16) - AA

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  • legacy (2007-04-19) - 363s

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  • legacy (2007-06-04) - 288a

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  • legacy (2007-06-07) - 288b

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  • legacy (2007-06-25) - 287

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  • legacy (2007-07-30) - 288a

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  • legacy (2007-08-16) - 395

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  • certificate-change-of-name-company (2007-08-30) - CERTNM

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  • legacy (2007-10-12) - 88(2)R

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  • legacy (2007-10-22) - 88(2)R

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  • legacy (2007-10-23) - 287

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  • legacy (2006-01-06) - 363s

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  • legacy (2006-02-13) - 363s

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  • accounts-with-accounts-type-full (2006-03-14) - AA

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  • legacy (2006-03-20) - 363a

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  • accounts-with-accounts-type-full (2006-07-12) - AA

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  • legacy (2006-07-18) - 169

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  • resolution (2006-07-18) - RESOLUTIONS

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  • legacy (2006-05-24) - 173

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  • legacy (2005-05-24) - 395

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  • legacy (2005-01-07) - 363s

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  • legacy (2005-05-25) - 288b

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  • legacy (2005-04-13) - 225

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  • legacy (2005-06-13) - 88(2)R

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  • legacy (2005-11-21) - 353

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  • legacy (2005-05-27) - 288a

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  • legacy (2004-11-08) - 288b

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  • legacy (2004-11-08) - 288a

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  • accounts-with-accounts-type-full (2004-10-01) - AA

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  • legacy (2004-04-01) - 88(2)R

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  • legacy (2004-04-01) - 288a

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  • legacy (2004-03-26) - 288a

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  • legacy (2004-01-28) - 363s

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  • accounts-with-accounts-type-dormant (2004-01-26) - AA

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  • legacy (2003-01-10) - 288a

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  • legacy (2003-01-10) - 288b

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  • legacy (2003-03-23) - 288a

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  • legacy (2003-03-14) - 225

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  • legacy (2003-03-14) - 288b

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  • legacy (2003-03-14) - 88(2)R

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  • incorporation-company (2002-12-19) - NEWINC

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