• UK
  • GENUIT GROUP PLC - 4 Victoria Place, Holbeck, Leeds, LS11 5AE, United Kingdom

Company Information

Company registration number
06059130
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Victoria Place
Holbeck
Leeds
LS11 5AE
England
4 Victoria Place, Holbeck, Leeds, LS11 5AE, England UK

Management

Managing Directors
BROOKE-SMITH, Jane Louise, Dr
SCENNA, Lisa
BOYD, Kevin James
VORIH, Joseph Michael
DASANI, Shatish Damodar
KENNEDY, Bronagh
PULLEN, Timothy Neil
Company secretaries
VERSLUYS, Emma

Company Details

Type of Business
plc
Incorporated
2007-01-19
Age Of Company
2007-01-19 17 years
SIC/NACE
64202

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
POLYPIPE GROUP PLC
Legal Entity Identifier (LEI)
2138005IF1N2RKJ6KO18
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-01-19
Annual Return
Due Date: 2025-02-03
Last Date: 2024-01-20

GENUIT GROUP PLC Company Description

GENUIT GROUP PLC is a plc registered in United Kingdom with the Company reg no 06059130. Its current trading status is "live". It was registered 2007-01-19. It was previously called POLYPIPE GROUP PLC. It has declared SIC or NACE codes as "64202". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-01-19.It can be contacted at 4 Victoria Place .
More information

Get GENUIT GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genuit Group Plc - 4 Victoria Place, Holbeck, Leeds, LS11 5AE, United Kingdom

2007-01-19 17 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 (2024-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • confirmation-statement-with-no-updates (2023-01-20) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-28) - TM01

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  • resolution (2023-06-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-06-12) - AA

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  • appoint-person-director-company-with-name-date (2023-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-03) - TM01

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  • termination-director-company-with-name-termination-date (2023-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-02) - AP01

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • appoint-person-director-company-with-name-date (2022-02-28) - AP01

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  • memorandum-articles (2022-01-18) - MA

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  • confirmation-statement-with-no-updates (2022-01-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-20) - AP01

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  • capital-allotment-shares (2022-04-14) - SH01

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  • termination-director-company-with-name-termination-date (2022-02-28) - TM01

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  • accounts-with-accounts-type-group (2022-06-07) - AA

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  • mortgage-satisfy-charge-full (2022-08-23) - MR04

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  • termination-director-company-with-name-termination-date (2022-09-30) - TM01

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  • resolution (2022-06-01) - RESOLUTIONS

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  • certificate-change-of-name-company (2021-04-06) - CERTNM

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  • change-person-director-company-with-change-date (2021-02-17) - CH01

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  • capital-allotment-shares (2021-02-16) - SH01

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  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • capital-allotment-shares (2021-10-28) - SH01

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  • resolution (2021-06-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-06-07) - AA

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  • capital-allotment-shares (2021-05-05) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01

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  • capital-allotment-shares (2020-01-30) - SH01

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  • resolution (2020-05-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-06-04) - AA

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  • memorandum-articles (2020-05-28) - MA

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  • capital-allotment-shares (2020-05-15) - SH01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01

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  • capital-allotment-shares (2020-10-29) - SH01

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  • termination-director-company-with-name-termination-date (2019-11-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • resolution (2019-06-08) - RESOLUTIONS

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

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

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

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  • appoint-person-director-company-with-name-date (2018-03-19) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-27) - AP01

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  • accounts-with-accounts-type-group (2018-06-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01

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  • resolution (2018-06-11) - RESOLUTIONS

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  • resolution (2017-06-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • accounts-with-accounts-type-group (2017-06-05) - AA

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  • termination-secretary-company-with-name-termination-date (2017-06-30) - TM02

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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  • change-person-director-company-with-change-date (2017-10-02) - CH01

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  • appoint-person-director-company-with-name-date (2017-10-02) - AP01

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  • change-person-director-company-with-change-date (2017-10-03) - CH01

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  • appoint-person-secretary-company-with-name-date (2017-06-30) - AP03

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  • capital-return-purchase-own-shares-treasury-capital-date (2016-10-17) - SH03

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  • resolution (2016-06-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-25) - TM01

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  • accounts-with-accounts-type-group (2016-05-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-05) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-01-27) - AD03

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  • change-sail-address-company-with-new-address (2015-01-27) - AD02

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  • annual-return-company-with-made-up-date-no-member-list (2015-02-11) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01

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  • resolution (2015-06-08) - RESOLUTIONS

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

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

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  • change-of-name-notice (2014-03-21) - CONNOT

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  • certificate-change-of-name-company (2014-03-21) - CERTNM

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  • reregistration-private-to-public-company (2014-03-28) - RR01

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  • certificate-re-registration-private-to-public-limited-company (2014-03-28) - CERT5

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  • auditors-statement (2014-03-28) - AUDS

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  • auditors-report (2014-03-28) - AUDR

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  • accounts-balance-sheet (2014-03-28) - BS

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  • re-registration-memorandum-articles (2014-03-28) - MAR

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  • resolution (2014-03-28) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2014-03-31) - MR04

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  • appoint-person-director-company-with-name (2014-04-11) - AP01

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  • termination-director-company-with-name (2014-04-11) - TM01

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  • resolution (2014-04-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-04-30) - AP01

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  • accounts-with-accounts-type-group (2014-05-23) - AA

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  • termination-secretary-company-with-name-termination-date (2014-11-12) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2014-11-12) - AP04

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  • capital-allotment-shares (2014-03-31) - SH01

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  • legacy (2013-12-20) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2013-12-20) - SH19

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  • resolution (2013-12-20) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2013-10-15) - CH01

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  • change-person-secretary-company-with-change-date (2013-10-15) - CH03

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  • accounts-with-accounts-type-group (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • legacy (2013-12-20) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • capital-allotment-shares (2012-06-21) - SH01

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  • auditors-resignation-company (2012-12-20) - AUD

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  • auditors-resignation-limited-company (2012-12-19) - AA03

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

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  • resolution (2011-03-22) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-02-24) - CH01

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  • accounts-with-accounts-type-group (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • legacy (2011-10-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2011-10-04) - SH19

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  • legacy (2011-10-04) - SH20

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  • resolution (2011-10-06) - RESOLUTIONS

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  • resolution (2010-11-18) - RESOLUTIONS

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  • capital-allotment-shares (2010-11-16) - SH01

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  • resolution (2010-11-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • legacy (2009-02-19) - 288a

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  • legacy (2009-02-25) - 288a

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  • legacy (2009-03-12) - 363a

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  • resolution (2009-08-04) - RESOLUTIONS

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  • legacy (2009-08-04) - 123

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  • legacy (2009-08-04) - 88(2)

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  • legacy (2009-08-11) - 395

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  • legacy (2009-08-19) - 403a

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  • legacy (2009-08-04) - 122

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  • accounts-with-accounts-type-group (2009-09-08) - AA

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  • legacy (2008-02-28) - 363s

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  • resolution (2008-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-09-29) - AA

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  • legacy (2007-10-12) - 122

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  • incorporation-company (2007-01-19) - NEWINC

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  • legacy (2007-07-11) - 225

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  • legacy (2007-07-11) - 288a

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  • legacy (2007-07-11) - 288b

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  • legacy (2007-07-11) - 287

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  • legacy (2007-08-29) - 395

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  • resolution (2007-09-07) - RESOLUTIONS

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  • legacy (2007-09-07) - 88(2)R

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  • legacy (2007-10-12) - 88(2)O

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  • legacy (2007-09-07) - 123

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