• UK
  • MONDI PLC - Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
06209386
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor, Building 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
United Kingdom
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom UK

Management

Managing Directors
KING, Andrew Charles Wallis
REINICHE, Dominique Jacqueline Nicole
YOUNG, Stephen Gareth
YEA, Philip Edward
POWELL, Michael Andrew
BRANDTZAEG, Svein Richard
CLARK, Susan Michelle
STRANK, Angela Rosemary Emily, Dr
MACOZOMA, Sakumzi Justice
GROTH, Anke
Company secretaries
HAMPSHIRE, Jennifer Louise

Company Details

Type of Business
plc
Incorporated
2007-04-11
Age Of Company
2007-04-11 17 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HACKPLIMCO NO.119 PLC
Legal Entity Identifier (LEI)
213800LOZA69QFDC9N34
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2018-04-11
Annual Return
Due Date: 2024-04-25
Last Date: 2023-04-11

MONDI PLC Company Description

MONDI PLC is a plc registered in United Kingdom with the Company reg no 06209386. Its current trading status is "live". It was registered 2007-04-11. It was previously called HACKPLIMCO NO.119 PLC. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-04-11.It can be contacted at Ground Floor, Building 5 The Heights .
More information

Get MONDI PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mondi Plc - Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom

2007-04-11 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.

  • capital-alter-shares-consolidation (2024-02-12) - SH02

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  • capital-allotment-shares (2024-01-19) - SH01

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  • resolution (2024-01-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-05-20) - AA

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  • resolution (2023-05-20) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-05-04) - CH01

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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

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  • change-person-director-company-with-change-date (2022-01-04) - CH01

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  • confirmation-statement-with-no-updates (2022-04-13) - CS01

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  • change-sail-address-company-with-old-address-new-address (2022-07-12) - AD02

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  • resolution (2022-05-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-05-13) - AA

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  • appoint-person-director-company-with-name-date (2022-05-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-09) - TM01

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  • change-sail-address-company-with-old-address-new-address (2021-03-10) - AD02

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • accounts-with-accounts-type-group (2021-05-19) - AA

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  • resolution (2021-05-21) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-12-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-22) - AD01

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  • termination-director-company-with-name-termination-date (2021-08-06) - TM01

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  • memorandum-articles (2021-05-21) - MA

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

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • resolution (2020-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-05-15) - AA

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  • change-person-director-company-with-change-date (2020-06-23) - CH01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-05) - TM01

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  • capital-allotment-shares (2019-08-14) - SH01

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  • capital-cancellation-shares (2019-08-13) - SH06

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

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • change-person-director-company-with-change-date (2019-10-24) - CH01

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  • memorandum-articles (2019-06-17) - MA

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  • capital-variation-of-rights-attached-to-shares (2019-08-12) - SH10

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  • resolution (2019-05-31) - RESOLUTIONS

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  • memorandum-articles (2019-08-08) - MA

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  • resolution (2018-05-25) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-04-24) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • change-sail-address-company-with-old-address-new-address (2018-05-03) - AD02

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  • termination-director-company-with-name-termination-date (2018-05-17) - TM01

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  • accounts-with-accounts-type-group (2018-05-25) - AA

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  • change-person-director-company-with-change-date (2018-12-13) - CH01

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  • appoint-person-secretary-company-with-name-date (2017-01-05) - AP03

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  • change-person-director-company-with-change-date (2017-08-15) - CH01

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  • resolution (2017-05-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-05-22) - AA

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • legacy (2017-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-01-05) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-10) - AR01

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  • change-person-director-company-with-change-date (2016-08-15) - CH01

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  • change-person-director-company-with-change-date (2016-06-24) - CH01

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  • accounts-with-accounts-type-group (2016-05-31) - AA

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  • resolution (2016-05-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-29) - AR01

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  • resolution (2015-05-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-10-01) - TM01

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  • accounts-with-accounts-type-group (2015-05-27) - AA

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  • change-person-director-company-with-change-date (2015-11-30) - CH01

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  • appoint-person-director-company-with-name-date (2015-10-01) - AP01

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  • accounts-with-accounts-type-group (2014-05-20) - AA

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  • resolution (2014-05-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • appoint-person-director-company-with-name (2013-06-05) - AP01

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-08-21) - SH03

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-08-21) - SH04

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-08-16) - SH03

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  • accounts-with-accounts-type-group (2013-05-16) - AA

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  • resolution (2013-05-15) - RESOLUTIONS

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  • termination-director-company-with-name (2013-05-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-17) - AR01

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  • accounts-with-accounts-type-group (2012-05-16) - AA

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  • resolution (2012-05-16) - RESOLUTIONS

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  • resolution (2011-05-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-05-13) - AA

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  • appoint-person-director-company-with-name (2011-03-01) - AP01

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  • capital-alter-shares-subdivision (2011-08-22) - SH02

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  • capital-return-purchase-own-shares (2011-05-24) - SH03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-19) - AR01

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  • capital-cancellation-shares (2011-06-06) - SH06

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  • capital-alter-shares-subdivision (2011-08-15) - SH02

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  • capital-variation-of-rights-attached-to-shares (2011-08-16) - SH10

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  • capital-alter-shares-consolidation (2011-09-01) - SH02

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • capital-name-of-class-of-shares (2011-08-17) - SH08

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  • resolution (2011-07-11) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • change-sail-address-company-with-old-address (2010-06-21) - AD02

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  • accounts-with-accounts-type-group (2010-05-25) - AA

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  • resolution (2010-05-20) - RESOLUTIONS

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  • statement-of-companys-objects (2010-05-20) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • change-person-director-company-with-change-date (2010-04-30) - CH01

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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  • legacy (2009-01-05) - 288c

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  • legacy (2009-01-19) - 353a

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  • legacy (2009-05-19) - 363a

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  • resolution (2009-05-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-05-27) - AA

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  • legacy (2009-08-05) - 288b

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  • change-sail-address-company (2009-10-06) - AD02

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

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  • change-person-secretary-company-with-change-date (2009-10-29) - CH03

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  • change-person-director-company-with-change-date (2009-10-18) - CH01

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  • move-registers-to-sail-company (2009-10-13) - AD03

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  • appoint-person-director-company-with-name (2009-10-07) - AP01

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  • legacy (2008-04-03) - 288c

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  • legacy (2008-10-23) - 288a

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  • legacy (2008-02-01) - 288b

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  • legacy (2008-01-03) - 288a

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  • legacy (2008-05-01) - 363a

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  • legacy (2008-05-12) - 288c

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  • resolution (2008-05-13) - RESOLUTIONS

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  • resolution (2008-10-07) - RESOLUTIONS

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  • memorandum-articles (2008-10-07) - MEM/ARTS

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  • legacy (2008-10-23) - 288b

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  • accounts-with-accounts-type-group (2008-05-13) - AA

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  • legacy (2007-07-02) - OC138

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  • legacy (2007-06-08) - 288a

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  • legacy (2007-06-26) - 288a

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  • legacy (2007-06-17) - 88(2)R

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  • memorandum-articles (2007-06-12) - MEM/ARTS

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  • legacy (2007-06-12) - 122

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  • legacy (2007-06-12) - 123

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  • legacy (2007-06-01) - 288a

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  • legacy (2007-06-05) - 288a

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  • certificate-capital-reduction-issued-capital (2007-07-02) - CERT15

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  • resolution (2007-06-12) - RESOLUTIONS

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  • resolution (2007-05-22) - RESOLUTIONS

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  • resolution (2007-05-15) - RESOLUTIONS

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  • legacy (2007-06-06) - 288a

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  • legacy (2007-07-16) - 288c

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  • legacy (2007-07-25) - 122

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  • legacy (2007-07-17) - 88(2)R

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  • incorporation-company (2007-04-11) - NEWINC

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  • certificate-change-of-name-company (2007-04-17) - CERTNM

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  • application-to-commence-business (2007-05-11) - 117

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  • certificate-authorisation-to-commence-business-borrow (2007-05-11) - CERT8

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  • legacy (2007-05-15) - 288b

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  • legacy (2007-05-15) - 225

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  • legacy (2007-05-15) - 287

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  • legacy (2007-11-14) - 288c

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  • accounts-with-accounts-type-initial (2007-08-31) - AA

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  • legacy (2007-05-24) - 288a

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  • legacy (2007-07-25) - 88(2)R

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