• UK
  • BLIS GLOBAL LTD - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

Company Information

Company registration number
06455773
Company Status
LIVE
Country
United Kingdom
Registered Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
85 Great Portland Street, First Floor, London, W1W 7LT, England UK

Management

Managing Directors
ISBISTER, Gregor
DHAMI, Parmpreet Singh
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-12-18
Age Of Company
2007-12-18 16 years
SIC/NACE
62012

Ownership

Shareholders
BLIS GROUP LIMITED (100.00%) United Kingdom,London,W1W 7LT,null,null,First Floor,85 Great Portland Street
ENDEIT CAPITAL B.V. (-%)
LDC (MANAGERS) LIMITED (-%) United Kingdom,London,SW1Y 4BN,null,null,null,7 Waterloo Place
PROVEN GROWTH AND INCOME VCT PLC (-%) United Kingdom,London,WC2B 5SQ,null,null,null,Charter House 55 Drury Lane
UNILEVER VENTURES LIMITED (-%) United Kingdom,London,EC2R 7HJ,null,null,One Angel Court,c/o Tmf Group, 13th Floor
Beneficial Owners
Blis Group Limited

Jurisdiction Particularities

Company Name (english)
Blis Global LTD
Additional Status Details
Active
Previous Names
BLIS MEDIA LIMITED
Legal Entity Identifier (LEI)
254900UREIE3XF54LK39
VAT Number
GB929197873
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-04-07
Annual Return
Due Date: 2025-04-21
Last Date: 2024-04-07

BLIS GLOBAL LTD Company Description

BLIS GLOBAL LTD is a ltd registered in United Kingdom with the Company reg no 06455773. Its current trading status is "live". It was registered 2007-12-18. It was previously called BLIS MEDIA LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-07.It can be contacted at 85 Great Portland Street .
More information

Get BLIS GLOBAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Blis Global Ltd - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

2007-12-18 16 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-no-updates (2024-04-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-16) - MR01

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  • resolution (2023-03-17) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2023-03-15) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2023-03-15) - PSC09

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  • legacy (2023-03-17) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2023-03-17) - SH19

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  • legacy (2023-03-17) - SH20

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  • mortgage-satisfy-charge-full (2023-10-19) - MR04

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  • accounts-with-accounts-type-group (2023-11-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01

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  • confirmation-statement-with-updates (2023-04-19) - CS01

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  • accounts-with-accounts-type-group (2023-03-31) - AA

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  • capital-name-of-class-of-shares (2022-07-20) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01

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  • memorandum-articles (2022-07-20) - MA

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  • resolution (2022-07-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-07-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-14) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-17) - MR01

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  • mortgage-satisfy-charge-full (2022-06-01) - MR04

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • capital-variation-of-rights-attached-to-shares (2022-07-15) - SH10

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  • accounts-with-accounts-type-group (2021-10-14) - AA

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  • accounts-with-accounts-type-group (2021-06-11) - AA

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • accounts-with-accounts-type-group (2020-11-04) - AA

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  • change-account-reference-date-company-previous-extended (2019-09-27) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • resolution (2019-11-11) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-04-09) - CH01

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  • accounts-with-accounts-type-group (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-04-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • capital-allotment-shares (2017-04-05) - SH01

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01

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  • capital-allotment-shares (2017-11-07) - SH01

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  • accounts-with-accounts-type-group (2017-11-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01

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  • capital-allotment-shares (2016-04-18) - SH01

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  • mortgage-satisfy-charge-full (2016-03-24) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01

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  • capital-name-of-class-of-shares (2016-04-13) - SH08

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-21) - MR01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • resolution (2016-04-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • accounts-with-accounts-type-group (2016-10-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01

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  • mortgage-satisfy-charge-full (2015-01-19) - MR04

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  • resolution (2015-01-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-01-27) - TM01

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  • capital-return-purchase-own-shares (2015-02-03) - SH03

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  • capital-cancellation-shares (2015-02-03) - SH06

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  • termination-director-company-with-name-termination-date (2015-06-23) - TM01

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  • capital-allotment-shares (2015-08-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • accounts-with-accounts-type-group (2015-10-13) - AA

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-23) - AP01

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  • accounts-with-accounts-type-group (2014-09-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • capital-allotment-shares (2014-11-13) - SH01

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  • capital-name-of-class-of-shares (2014-11-13) - SH08

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  • resolution (2014-10-31) - RESOLUTIONS

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  • capital-allotment-shares (2013-09-12) - SH01

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  • resolution (2013-08-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-08-24) - MR01

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  • capital-alter-shares-subdivision (2013-05-16) - SH02

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  • capital-allotment-shares (2013-05-16) - SH01

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  • resolution (2013-05-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • accounts-with-accounts-type-full (2013-03-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01

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  • accounts-with-accounts-type-full (2012-06-15) - AA

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  • certificate-change-of-name-company (2012-05-03) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • notice-restriction-on-company-articles (2012-01-06) - CC01

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  • statement-of-companys-objects (2012-01-06) - CC04

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  • capital-allotment-shares (2012-01-18) - SH01

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  • auditors-resignation-company (2012-03-15) - AUD

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  • resolution (2012-01-06) - RESOLUTIONS

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  • miscellaneous (2012-03-27) - MISC

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  • termination-director-company-with-name (2012-04-24) - TM01

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  • change-of-name-notice (2012-05-03) - CONNOT

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  • appoint-corporate-director-company-with-name (2012-03-27) - AP02

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  • change-person-director-company-with-change-date (2011-08-04) - CH01

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  • appoint-corporate-director-company-with-name (2011-02-24) - AP02

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  • change-person-director-company-with-change-date (2011-03-30) - CH01

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  • termination-director-company-with-name (2011-03-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • change-person-secretary-company-with-change-date (2011-08-04) - CH03

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • appoint-person-director-company-with-name (2010-01-13) - AP01

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

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  • change-person-secretary-company-with-change-date (2010-02-02) - CH03

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

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  • resolution (2010-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2010-04-26) - AA

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  • accounts-with-accounts-type-full (2010-09-28) - AA

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  • capital-allotment-shares (2010-12-14) - SH01

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  • change-person-director-company-with-change-date (2010-03-26) - CH01

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  • legacy (2009-03-06) - 287

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  • legacy (2009-03-13) - 353

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  • legacy (2009-03-13) - 287

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  • legacy (2009-03-27) - 363a

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  • legacy (2009-03-13) - 288b

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  • change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01

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  • legacy (2009-03-13) - 288a

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  • legacy (2008-12-08) - 288b

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  • legacy (2008-03-18) - 288a

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  • legacy (2008-03-17) - 288b

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  • legacy (2008-02-21) - 288a

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  • legacy (2008-02-12) - 88(2)R

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  • legacy (2008-02-12) - 122

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  • legacy (2008-02-12) - 123

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  • resolution (2008-02-12) - RESOLUTIONS

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  • legacy (2008-02-01) - 395

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  • legacy (2008-03-17) - 288a

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  • incorporation-company (2007-12-18) - NEWINC

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