• UK
  • UNITED UTILITIES GROUP PLC - Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP, United Kingdom

Company Information

Company registration number
06559020
Company Status
LIVE
Country
United Kingdom
Registered Address
Haweswater House Lingley Mere Business Park
Lingley Green Avenue Great Sankey
Warrington
WA5 3LP
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP UK

Management

Managing Directors
GOLIGHER, Alison Jane Patricia
HIGGINS, David Hartmann, Sir
ROWE, Paulette Georgina
ASPIN, Philip Anthony
SHAILER, Kathleen Mary
WEBB, Douglas Russell
BUTTERWORTH, Liam David
BEARDMORE, Louise
LEWIS, Michael David
HAYWARD, Clare Elizabeth
Company secretaries
GARDINER, Simon Roger

Company Details

Type of Business
plc
Incorporated
2008-04-08
Age Of Company
2008-04-08 16 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UNITED UTILITIES GROUP LIMITED
Legal Entity Identifier (LEI)
2138002IEYQAOC88ZJ59
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-08
Annual Return
Due Date: 2024-05-04
Last Date: 2023-04-20

UNITED UTILITIES GROUP PLC Company Description

UNITED UTILITIES GROUP PLC is a plc registered in United Kingdom with the Company reg no 06559020. Its current trading status is "live". It was registered 2008-04-08. It was previously called UNITED UTILITIES GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-08.It can be contacted at Haweswater House Lingley Mere Business Park .
More information

Get UNITED UTILITIES GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: United Utilities Group Plc - Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP, United Kingdom

2008-04-08 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.

  • appoint-person-director-company-with-name-date (2024-04-25) - AP01

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  • resolution (2023-08-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-08-10) - AA

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  • appoint-person-director-company-with-name-date (2023-05-04) - AP01

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  • confirmation-statement-with-no-updates (2023-05-09) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-14) - AP01

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  • confirmation-statement-with-no-updates (2022-04-21) - CS01

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  • accounts-with-accounts-type-group (2022-07-14) - AA

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  • resolution (2022-08-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-29) - TM01

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  • change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02

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  • memorandum-articles (2021-08-07) - MA

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • accounts-with-accounts-type-group (2021-07-15) - AA

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  • termination-director-company-with-name-termination-date (2021-07-27) - TM01

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  • resolution (2021-08-07) - RESOLUTIONS

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  • resolution (2020-08-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-29) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-11) - AP01

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  • accounts-with-accounts-type-group (2020-07-13) - AA

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-31) - TM01

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

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  • termination-director-company-with-name-termination-date (2019-09-02) - TM01

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  • resolution (2019-08-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-07-10) - AA

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • confirmation-statement-with-updates (2019-04-23) - CS01

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  • notification-of-a-person-with-significant-control-statement (2019-01-25) - PSC08

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

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  • resolution (2018-08-16) - RESOLUTIONS

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

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  • accounts-with-accounts-type-group (2018-06-26) - AA

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

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  • resolution (2017-08-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-07-28) - AA

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  • appoint-person-director-company-with-name-date (2017-07-25) - AP01

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • accounts-with-accounts-type-group (2016-07-13) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-14) - AR01

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  • appoint-person-director-company-with-name-date (2016-08-12) - AP01

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  • resolution (2016-08-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-07-22) - TM01

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  • change-person-director-company-with-change-date (2015-10-30) - CH01

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  • resolution (2015-08-03) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-14) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-25) - TM01

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  • accounts-with-accounts-type-group (2014-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • change-person-director-company-with-change-date (2014-09-05) - CH01

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  • appoint-person-director-company-with-name-date (2014-09-08) - AP01

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  • resolution (2014-08-06) - RESOLUTIONS

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  • resolution (2013-08-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2013-07-29) - TM01

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  • accounts-with-accounts-type-group (2013-07-17) - AA

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  • miscellaneous (2013-06-18) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • capital-allotment-shares (2013-01-23) - SH01

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  • appoint-person-director-company-with-name-date (2013-11-01) - AP01

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  • capital-allotment-shares (2012-03-09) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-15) - AR01

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  • appoint-person-director-company-with-name-date (2012-03-01) - AP01

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  • capital-allotment-shares (2012-06-08) - SH01

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  • termination-director-company-with-name-termination-date (2012-08-06) - TM01

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  • capital-allotment-shares (2012-06-20) - SH01

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  • appoint-person-director-company-with-name-date (2012-09-05) - AP01

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  • resolution (2012-08-08) - RESOLUTIONS

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  • capital-allotment-shares (2012-06-15) - SH01

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  • accounts-with-accounts-type-group (2012-07-11) - AA

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  • capital-allotment-shares (2011-01-07) - SH01

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  • appoint-person-secretary-company-with-name (2011-04-01) - AP03

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  • termination-secretary-company-with-name (2011-04-01) - TM02

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  • termination-director-company-with-name (2011-04-01) - TM01

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  • capital-allotment-shares (2011-04-12) - SH01

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  • accounts-with-accounts-type-group (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2011-04-27) - AR01

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  • capital-allotment-shares (2011-05-09) - SH01

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  • capital-allotment-shares (2011-05-10) - SH01

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  • capital-allotment-shares (2011-05-12) - SH01

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  • capital-allotment-shares (2011-06-08) - SH01

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  • auditors-resignation-company (2011-06-14) - AUD

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  • capital-allotment-shares (2011-06-20) - SH01

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • capital-allotment-shares (2011-04-20) - SH01

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  • capital-allotment-shares (2011-07-07) - SH01

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  • capital-allotment-shares (2011-07-12) - SH01

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  • change-sail-address-company-with-old-address (2011-12-08) - AD02

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  • capital-allotment-shares (2011-12-06) - SH01

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  • capital-allotment-shares (2011-10-17) - SH01

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  • capital-allotment-shares (2011-10-06) - SH01

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  • capital-allotment-shares (2011-09-20) - SH01

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  • memorandum-articles (2011-07-28) - MEM/ARTS

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  • resolution (2011-07-28) - RESOLUTIONS

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  • miscellaneous (2011-07-14) - MISC

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  • capital-allotment-shares (2011-07-14) - SH01

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  • capital-allotment-shares (2010-12-15) - SH01

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  • capital-allotment-shares (2010-11-04) - SH01

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  • capital-allotment-shares (2010-11-02) - SH01

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  • termination-director-company-with-name (2010-10-04) - TM01

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  • appoint-person-director-company-with-name (2010-10-04) - AP01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-13) - AR01

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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

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  • capital-allotment-shares (2010-07-22) - SH01

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  • termination-director-company-with-name (2010-07-26) - TM01

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  • termination-director-company-with-name (2010-05-24) - TM01

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  • resolution (2010-08-10) - RESOLUTIONS

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  • termination-director-company-with-name (2010-07-27) - TM01

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  • capital-allotment-shares (2010-08-17) - SH01

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  • capital-allotment-shares (2010-08-23) - SH01

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2009-01-19) - 353

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  • legacy (2009-05-13) - 122

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  • legacy (2009-05-27) - 363a

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  • legacy (2009-07-07) - 88(2)

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  • accounts-with-accounts-type-group (2009-07-08) - AA

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  • resolution (2009-07-30) - RESOLUTIONS

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  • legacy (2009-05-21) - 88(2)

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

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  • move-registers-to-sail-company (2009-10-12) - AD03

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  • change-sail-address-company (2009-10-12) - AD02

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  • change-person-secretary-company-with-change-date (2009-10-08) - CH03

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  • legacy (2009-06-08) - 88(2)

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • legacy (2008-05-02) - 288a

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2008-04-28) - CERT7

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  • legacy (2008-05-02) - 288b

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  • legacy (2008-04-29) - 288b

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  • legacy (2008-04-28) - 43(3)e

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  • auditors-report (2008-04-28) - AUDR

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  • auditors-statement (2008-04-28) - AUDS

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  • legacy (2008-04-11) - 288a

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  • accounts-balance-sheet (2008-04-28) - BS

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  • re-registration-memorandum-articles (2008-04-28) - MAR

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  • legacy (2008-04-28) - 43(3)

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  • legacy (2008-04-25) - 288a

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  • legacy (2008-04-23) - 287

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  • legacy (2008-04-23) - 225

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  • legacy (2008-04-23) - 88(2)

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  • legacy (2008-04-11) - 288b

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  • incorporation-company (2008-04-08) - NEWINC

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  • resolution (2008-04-28) - RESOLUTIONS

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  • legacy (2008-06-12) - 123

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  • legacy (2008-05-06) - 88(2)

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  • legacy (2008-10-02) - 88(2)

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  • legacy (2008-09-19) - 288c

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  • legacy (2008-09-19) - 88(2)

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  • legacy (2008-09-05) - 288c

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  • legacy (2008-09-03) - 288c

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  • legacy (2008-08-28) - 88(2)

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  • legacy (2008-08-27) - 122

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  • accounts-with-accounts-type-initial (2008-08-04) - AA

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  • miscellaneous (2008-07-31) - MISC

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  • legacy (2008-07-29) - 288b

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  • legacy (2008-07-08) - 288c

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  • memorandum-articles (2008-06-12) - MEM/ARTS

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  • resolution (2008-06-12) - RESOLUTIONS

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  • legacy (2008-05-19) - 288a

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  • memorandum-articles (2008-05-08) - MEM/ARTS

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  • legacy (2008-05-07) - 288a

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  • legacy (2008-05-06) - 288a

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  • statement-of-affairs (2008-05-06) - SA

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  • legacy (2008-07-17) - 288c

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  • legacy (2008-07-18) - 288c

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