• UK
  • SCOTIA GAS NETWORKS LIMITED - St Lawrence House, Station Approach, Horley, Surrey, United Kingdom

Company Information

Company registration number
04958135
Company Status
LIVE
Country
United Kingdom
Registered Address
St Lawrence House
Station Approach
Horley
Surrey
RH6 9HJ
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ UK

Management

Managing Directors
BRUNNING, Charlotte Louise
THOMAZI, Charles
SALMON, Nicholas Robin
BOTHA, Michael John
CATCHPOLE, Martin Paul
FINGERLE, Christian Herbert, Dr
KERRENNEUR, Antoine Jean René
LUMLOCK, Rebecca Elizabeth
ORTIZ, Felipe
ROSENTHAL, Jeffrey
SMART, Michael Oswald
TRIMMER, Paul John Vincent
Company secretaries
SHAND, Nicola Anne
BIRTWISTLE, Megan Rose

Company Details

Type of Business
ltd
Incorporated
2003-11-10
Age Of Company
2003-11-10 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Uk Gas Distribution 2 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SCOTIA GAS NETWORKS PLC
Legal Entity Identifier (LEI)
549300K3HE0A8WVZ7P14
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2017-12-16
Annual Return
Due Date: 2023-12-24
Last Date: 2022-12-10

SCOTIA GAS NETWORKS LIMITED Company Description

SCOTIA GAS NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 04958135. Its current trading status is "live". It was registered 2003-11-10. It was previously called SCOTIA GAS NETWORKS PLC. It has declared SIC or NACE codes as "70100". It has 12 directors and 2 secretaries. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2017-12-16.It can be contacted at St Lawrence House .
More information

Get SCOTIA GAS NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Scotia Gas Networks Limited - St Lawrence House, Station Approach, Horley, Surrey, United Kingdom

2003-11-10 20 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 (2023-09-07) - AA

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  • appoint-person-secretary-company-with-name-date (2023-11-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-11-14) - TM02

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  • appoint-person-director-company-with-name-date (2023-04-25) - AP01

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  • confirmation-statement-with-updates (2023-01-05) - CS01

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  • notification-of-a-person-with-significant-control (2023-01-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-01-04) - PSC07

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  • accounts-with-accounts-type-group (2022-08-08) - AA

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  • appoint-person-director-company-with-name-date (2022-07-13) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-31) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-29) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-14) - AP01

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  • resolution (2021-08-23) - RESOLUTIONS

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  • memorandum-articles (2021-08-27) - MA

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • accounts-with-accounts-type-group (2021-09-28) - AA

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  • confirmation-statement-with-updates (2021-01-11) - CS01

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-12-09) - AP03

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-02-22) - RP04CS01

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  • termination-director-company-with-name-termination-date (2020-07-10) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-13) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-10-26) - RP04CS01

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  • appoint-person-director-company-with-name-date (2020-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-28) - TM01

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  • accounts-with-accounts-type-group (2020-08-05) - AA

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  • appoint-person-director-company-with-name-date (2019-03-21) - AP01

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  • confirmation-statement-with-no-updates (2019-12-30) - CS01

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  • accounts-with-accounts-type-group (2019-08-06) - AA

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  • appoint-person-director-company-with-name-date (2019-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-15) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-21) - TM01

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  • termination-director-company-with-name-termination-date (2018-09-26) - TM01

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  • accounts-with-accounts-type-group (2018-09-06) - AA

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  • change-person-director-company-with-change-date (2018-06-15) - CH01

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  • appoint-person-director-company-with-name-date (2018-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • accounts-with-accounts-type-group (2017-01-13) - AA

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  • change-person-director-company-with-change-date (2017-02-08) - CH01

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  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

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  • accounts-with-accounts-type-group (2017-12-04) - AA

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  • change-to-a-person-with-significant-control (2017-12-20) - PSC05

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • auditors-resignation-company (2017-08-07) - AUD

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  • termination-director-company-with-name-termination-date (2016-06-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-23) - AP01

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  • change-person-director-company-with-change-date (2016-06-23) - CH01

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  • termination-director-company-with-name-termination-date (2016-11-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-10) - AP01

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  • confirmation-statement (2016-12-16) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-15) - AP01

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  • mortgage-satisfy-charge-full (2015-04-25) - MR04

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  • accounts-with-accounts-type-group (2015-01-07) - AA

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  • termination-director-company-with-name-termination-date (2015-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • accounts-with-accounts-type-group (2015-12-11) - AA

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • resolution (2013-12-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • accounts-with-accounts-type-group (2013-09-16) - AA

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  • appoint-person-director-company-with-name (2013-04-03) - AP01

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  • termination-director-company-with-name (2013-04-03) - TM01

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  • change-person-director-company-with-change-date (2013-01-29) - CH01

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  • appoint-person-director-company-with-name (2012-04-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • termination-director-company-with-name (2012-04-23) - TM01

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  • accounts-with-accounts-type-group (2012-10-02) - AA

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

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  • termination-secretary-company-with-name (2011-08-25) - TM02

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  • accounts-with-accounts-type-group (2011-09-13) - AA

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  • termination-director-company-with-name (2011-11-07) - TM01

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  • appoint-person-director-company-with-name (2011-11-10) - AP01

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  • appoint-person-secretary-company-with-name (2011-08-25) - AP03

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  • capital-allotment-shares (2011-12-02) - SH01

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  • capital-variation-of-rights-attached-to-shares (2011-12-02) - SH10

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  • legacy (2011-12-02) - CAP-SS

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  • legacy (2011-12-02) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2011-12-02) - SH19

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  • resolution (2011-12-02) - RESOLUTIONS

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  • legacy (2010-10-07) - CAP-SS

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • termination-secretary-company-with-name (2010-04-20) - TM02

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  • appoint-person-secretary-company-with-name (2010-04-23) - AP03

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  • accounts-with-accounts-type-group (2010-08-27) - AA

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  • resolution (2010-10-07) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2010-10-07) - SH19

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  • change-person-director-company-with-change-date (2010-12-02) - CH01

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  • memorandum-articles (2010-10-07) - MEM/ARTS

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  • statement-of-companys-objects (2010-10-07) - CC04

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  • change-person-director-company-with-change-date (2010-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • legacy (2010-10-07) - SH20

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  • legacy (2009-02-23) - 288b

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • accounts-with-accounts-type-group (2009-09-03) - AA

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  • legacy (2009-02-25) - 288a

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  • legacy (2009-01-20) - 288c

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  • legacy (2009-01-14) - 288c

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  • legacy (2008-12-04) - 363a

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  • legacy (2008-01-28) - 288b

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  • legacy (2008-01-28) - 288a

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  • legacy (2008-07-23) - 288b

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  • legacy (2008-08-13) - 288a

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  • accounts-with-accounts-type-group (2008-10-03) - AA

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  • legacy (2008-02-19) - 288c

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  • resolution (2008-11-10) - RESOLUTIONS

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  • re-registration-memorandum-articles (2008-11-10) - MAR

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  • resolution (2008-10-16) - RESOLUTIONS

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  • legacy (2008-11-10) - 53

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  • legacy (2008-11-11) - 363a

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  • resolution (2008-12-03) - RESOLUTIONS

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  • memorandum-articles (2008-12-03) - MEM/ARTS

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  • legacy (2008-12-03) - CAP-SS

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  • miscellaneous (2008-12-03) - MISC

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  • legacy (2008-12-03) - SH20

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  • certificate-re-registration-public-limited-company-to-private (2008-11-10) - CERT10

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  • legacy (2007-04-03) - 288a

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  • legacy (2007-04-03) - 288b

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  • legacy (2007-06-08) - 287

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

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  • legacy (2007-11-13) - 363a

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  • accounts-with-accounts-type-group (2006-11-05) - AA

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  • legacy (2006-04-25) - 288c

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  • resolution (2006-09-21) - RESOLUTIONS

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  • legacy (2006-08-15) - 288a

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  • legacy (2006-06-21) - 88(2)R

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  • resolution (2006-06-21) - RESOLUTIONS

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  • legacy (2006-11-21) - 363a

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  • legacy (2006-02-22) - 287

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  • legacy (2006-09-21) - 88(2)R

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  • legacy (2006-12-14) - 288a

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  • legacy (2006-08-15) - 288b

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  • legacy (2006-12-14) - 288b

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  • re-registration-memorandum-articles (2005-05-27) - MAR

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  • legacy (2005-05-05) - 288c

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  • legacy (2005-05-26) - 287

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  • legacy (2005-05-26) - 288b

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  • legacy (2005-05-26) - 288a

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  • legacy (2005-05-27) - 43(3)

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  • legacy (2005-05-27) - 43(3)e

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  • resolution (2005-05-27) - RESOLUTIONS

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  • auditors-statement (2005-05-27) - AUDS

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  • accounts-balance-sheet (2005-05-27) - BS

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  • auditors-report (2005-05-27) - AUDR

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  • certificate-re-registration-private-to-public-limited-company (2005-05-27) - CERT5

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  • legacy (2005-03-15) - 288c

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  • legacy (2005-06-06) - 88(2)R

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  • legacy (2005-06-09) - 395

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  • legacy (2005-06-29) - 395

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  • accounts-with-accounts-type-total-exemption-full (2005-09-30) - AA

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  • legacy (2005-11-16) - 363a

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  • legacy (2005-02-25) - 288a

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  • certificate-change-of-name-company (2005-02-09) - CERTNM

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  • legacy (2005-01-17) - 363a

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  • legacy (2005-06-07) - 88(2)R

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  • memorandum-articles (2004-12-20) - MEM/ARTS

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  • legacy (2004-10-05) - 123

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  • resolution (2004-10-05) - RESOLUTIONS

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  • legacy (2004-09-24) - 88(2)R

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  • certificate-change-of-name-company (2004-05-24) - CERTNM

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  • certificate-change-of-name-company (2004-08-27) - CERTNM

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  • legacy (2004-09-24) - 288b

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  • legacy (2004-09-24) - 225

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  • legacy (2004-09-24) - 288a

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  • incorporation-company (2003-11-10) - NEWINC

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