• UK
  • AMEDEO RESOURCES LIMITED - Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, FY4 2RW, United Kingdom

Company Information

Company registration number
05216336
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 10 Enterprise Court, Blackpool Business Park
Amy Johnson Way
Blackpool
FY4 2RW
England
Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, FY4 2RW, England UK

Management

Managing Directors
DASS, Sergius Flavian
BENSALEM, Abdelkrim
Company secretaries
LTD, Accelerate Accountants

Company Details

Type of Business
ltd
Incorporated
2004-08-27
Age Of Company
2004-08-27 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Ghanim Al Saad
Abdelkarim Bensalem
-
-
-
Abdelkrim Bensalem
Abdelkrim Bensalem

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AMEDEO RESOURCES PLC
Legal Entity Identifier (LEI)
213800Z8OS4C9CVLRI52
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-27
Annual Return
Due Date: 2023-09-10
Last Date: 2022-08-27

AMEDEO RESOURCES LIMITED Company Description

AMEDEO RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 05216336. Its current trading status is "live". It was registered 2004-08-27. It was previously called AMEDEO RESOURCES PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-27.It can be contacted at Unit 10 Enterprise Court, Blackpool Business Park .
More information

Get AMEDEO RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amedeo Resources Limited - Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, FY4 2RW, United Kingdom

2004-08-27 19 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-total-exemption-full (2023-08-24) - AA

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  • appoint-person-director-company-with-name-date (2023-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-04-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-04-24) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-17) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-09) - AD01

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  • auditors-resignation-company (2023-08-01) - AUD

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  • accounts-with-accounts-type-micro-entity (2023-09-13) - AA

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  • accounts-with-accounts-type-micro-entity (2023-09-18) - AA

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  • gazette-notice-compulsory (2022-06-07) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-06-10) - DISS40

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  • confirmation-statement-with-updates (2022-10-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-21) - TM01

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  • second-filing-notification-of-a-person-with-significant-control (2021-01-22) - RP04PSC01

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  • confirmation-statement-with-no-updates (2021-09-17) - CS01

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  • cessation-of-a-person-with-significant-control (2020-04-22) - PSC07

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  • notification-of-a-person-with-significant-control (2020-04-22) - PSC01

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  • auditors-resignation-company (2020-07-21) - AUD

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • resolution (2019-06-18) - RESOLUTIONS

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  • resolution (2019-01-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • capital-name-of-class-of-shares (2019-02-22) - SH08

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  • capital-alter-shares-subdivision (2019-02-22) - SH02

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  • change-person-director-company-with-change-date (2019-04-25) - CH01

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

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • reregistration-public-to-private-company (2019-06-18) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2019-06-18) - CERT10

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  • re-registration-memorandum-articles (2019-06-18) - MAR

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01

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  • change-sail-address-company-with-old-address-new-address (2019-06-18) - AD02

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  • appoint-corporate-secretary-company-with-name-date (2019-07-16) - AP04

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  • accounts-with-accounts-type-group (2019-07-08) - AA

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • second-filing-of-director-appointment-with-name (2019-08-29) - RP04AP01

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  • cessation-of-a-person-with-significant-control (2019-09-10) - PSC07

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  • notification-of-a-person-with-significant-control (2019-09-10) - PSC01

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  • change-to-a-person-with-significant-control (2019-09-10) - PSC04

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  • change-person-director-company-with-change-date (2019-09-10) - CH01

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  • confirmation-statement-with-updates (2019-09-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-07-16) - TM02

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  • termination-director-company-with-name-termination-date (2019-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-05-09) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2018-05-09) - AP04

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  • termination-director-company-with-name-termination-date (2018-04-25) - TM01

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  • accounts-with-accounts-type-group (2018-06-12) - AA

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  • change-person-director-company-with-change-date (2018-02-09) - CH01

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  • confirmation-statement-with-no-updates (2018-08-28) - CS01

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  • resolution (2018-07-16) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2017-07-06) - TM02

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  • resolution (2017-07-03) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2017-07-06) - AP03

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  • accounts-with-accounts-type-group (2017-07-07) - AA

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  • confirmation-statement-with-no-updates (2017-08-29) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-29) - PSC01

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • resolution (2016-07-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-06-25) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-09-14) - AR01

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  • capital-alter-shares-consolidation (2015-07-10) - SH02

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  • capital-allotment-shares (2015-07-10) - SH01

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  • resolution (2015-07-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-06-19) - AA

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  • appoint-person-secretary-company-with-name-date (2014-01-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-01-06) - TM02

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  • appoint-person-director-company-with-name-date (2014-01-06) - AP01

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  • capital-allotment-shares (2014-03-03) - SH01

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  • change-account-reference-date-company-current-shortened (2014-07-02) - AA01

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  • accounts-with-accounts-type-group (2014-07-24) - AA

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  • capital-allotment-shares (2014-03-11) - SH01

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  • change-sail-address-company-with-new-address (2014-09-01) - AD02

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  • move-registers-to-sail-company-with-new-address (2014-09-01) - AD03

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-01) - AR01

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  • resolution (2014-08-06) - RESOLUTIONS

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  • change-of-name-notice (2013-10-17) - CONNOT

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  • resolution (2013-11-05) - RESOLUTIONS

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  • resolution (2013-10-21) - RESOLUTIONS

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  • certificate-change-of-name-company (2013-10-17) - CERTNM

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  • annual-return-company-with-made-up-date-no-member-list (2013-09-18) - AR01

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  • appoint-person-director-company-with-name-date (2013-09-17) - AP01

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  • termination-director-company-with-name-termination-date (2013-09-17) - TM01

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  • accounts-with-accounts-type-group (2013-08-02) - AA

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  • termination-director-company-with-name-termination-date (2012-01-10) - TM01

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  • accounts-with-accounts-type-group (2012-08-02) - AA

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  • appoint-person-director-company-with-name-date (2012-01-10) - AP01

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  • resolution (2012-08-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • capital-allotment-shares (2012-07-26) - SH01

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  • appoint-person-director-company-with-name-date (2012-10-17) - AP01

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  • appoint-person-director-company-with-name-date (2012-11-05) - AP01

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  • appoint-person-director-company-with-name-date (2012-04-10) - AP01

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  • termination-director-company-with-name-termination-date (2012-10-09) - TM01

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  • resolution (2012-07-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • capital-alter-shares-subdivision (2011-12-22) - SH02

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  • change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01

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  • resolution (2011-08-08) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-09-05) - CH01

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  • accounts-with-accounts-type-group (2011-09-06) - AA

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  • capital-allotment-shares (2011-09-23) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01

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  • certificate-change-of-name-company (2011-12-16) - CERTNM

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  • resolution (2011-12-22) - RESOLUTIONS

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  • capital-allotment-shares (2011-12-22) - SH01

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  • change-of-name-notice (2011-12-16) - CONNOT

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  • appoint-person-director-company-with-name (2010-08-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • change-person-director-company-with-change-date (2010-11-09) - CH01

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  • resolution (2010-10-06) - RESOLUTIONS

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  • termination-director-company-with-name (2010-08-16) - TM01

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  • accounts-with-accounts-type-group (2010-07-27) - AA

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  • legacy (2009-04-04) - 288a

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  • legacy (2009-04-04) - 288b

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  • auditors-resignation-company (2009-03-27) - AUD

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  • legacy (2009-01-23) - 363a

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  • auditors-resignation-company (2009-08-19) - AUD

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  • legacy (2009-02-18) - 88(2)

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  • resolution (2009-08-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-09-01) - AA

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • legacy (2009-10-27) - MG02

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  • legacy (2008-01-17) - 287

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  • accounts-with-accounts-type-full (2008-07-07) - AA

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  • legacy (2008-08-29) - 88(2)

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  • resolution (2008-09-04) - RESOLUTIONS

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  • memorandum-articles (2008-11-06) - MEM/ARTS

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  • legacy (2008-11-20) - 123

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  • resolution (2008-11-20) - RESOLUTIONS

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  • legacy (2008-11-20) - 88(2)

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  • legacy (2008-11-24) - 363a

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  • legacy (2008-12-03) - 88(2)

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  • accounts-with-accounts-type-full (2007-07-16) - AA

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  • resolution (2007-08-06) - RESOLUTIONS

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  • legacy (2007-09-05) - 363s

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  • legacy (2007-11-29) - 288b

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  • legacy (2007-11-29) - 288a

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  • legacy (2007-11-29) - 287

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  • legacy (2006-09-08) - 363s

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  • legacy (2006-09-04) - 395

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  • accounts-with-accounts-type-full (2006-05-04) - AA

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  • legacy (2006-04-07) - 88(2)O

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  • resolution (2006-03-02) - RESOLUTIONS

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  • legacy (2006-01-11) - 288c

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  • legacy (2005-09-23) - 288b

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  • legacy (2005-11-23) - 88(2)R

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  • legacy (2005-09-23) - 363s

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  • incorporation-company (2004-08-27) - NEWINC

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  • legacy (2004-09-14) - 288a

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  • legacy (2004-09-14) - 288b

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  • legacy (2004-10-14) - 288a

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  • legacy (2004-10-06) - 288b

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  • legacy (2004-11-03) - 123

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  • resolution (2004-11-03) - RESOLUTIONS

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  • application-to-commence-business (2004-11-25) - 117

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  • legacy (2004-11-03) - 88(2)R

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  • legacy (2004-11-03) - 122

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  • legacy (2004-11-15) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (2004-11-25) - CERT8

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  • legacy (2004-12-13) - 225

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  • legacy (2004-12-13) - 88(2)R

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  • legacy (2004-09-24) - 288a

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  • legacy (2004-09-28) - 288a

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  • legacy (2004-09-28) - 287

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