• UK
  • MERPRO GROUP LIMITED - National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, United Kingdom

Company Information

Company registration number
SC067714
Company Status
LIVE
Country
United Kingdom
Registered Address
National Oilwell Varco Badentoy Crescent, Badentoy Park
Portlethen
Aberdeen
Aberdeenshire
AB12 4YD
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, AB12 4YD UK

Management

Managing Directors
OUDENDIJK, Robbert
REID, Simon Scott
Company secretaries
SLOAN, Alison May

Company Details

Type of Business
ltd
Incorporated
1979-04-27
Age Of Company
1979-04-27 45 years
SIC/NACE
99999

Ownership

Beneficial Owners
National Oilwell Varco Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MERPRO LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-11-15
Annual Return
Due Date: 2021-11-29
Last Date: 2020-11-15

MERPRO GROUP LIMITED Company Description

MERPRO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC067714. Its current trading status is "live". It was registered 1979-04-27. It was previously called MERPRO LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-15.It can be contacted at National Oilwell Varco Badentoy Crescent, Badentoy Park .
More information

Get MERPRO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Merpro Group Limited - National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire, United Kingdom

1979-04-27 45 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.

  • dissolution-application-strike-off-company (2020-12-17) - DS01

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  • accounts-with-accounts-type-dormant (2020-11-03) - AA

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-12) - AA

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  • accounts-with-accounts-type-dormant (2018-12-12) - AA

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  • confirmation-statement-with-updates (2018-11-20) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

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  • accounts-with-accounts-type-dormant (2018-01-04) - AA

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  • confirmation-statement-with-updates (2017-11-16) - CS01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-03) - AA

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  • accounts-with-accounts-type-full (2015-07-22) - AA

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  • change-person-director-company-with-change-date (2015-07-31) - CH01

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  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • change-person-director-company-with-change-date (2014-01-09) - CH01

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  • resolution (2014-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2014-08-05) - AA

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  • legacy (2014-12-18) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-12-18) - SH19

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  • legacy (2014-12-18) - CAP-SS

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  • accounts-with-accounts-type-dormant (2013-07-24) - AA

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  • termination-secretary-company-with-name (2013-08-23) - TM02

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  • appoint-person-secretary-company-with-name (2013-08-23) - AP03

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  • termination-director-company-with-name (2013-08-26) - TM01

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  • appoint-person-director-company-with-name (2013-08-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01

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  • miscellaneous (2012-10-16) - MISC

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  • accounts-with-accounts-type-dormant (2012-08-08) - AA

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  • legacy (2012-04-26) - MG03s

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  • legacy (2012-04-26) - MG02s

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  • accounts-with-accounts-type-full (2012-02-27) - AA

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  • termination-director-company-with-name (2011-05-09) - TM01

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  • termination-secretary-company-with-name (2011-05-09) - TM02

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  • appoint-person-secretary-company-with-name (2011-05-09) - AP03

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  • termination-director-company-with-name (2011-08-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01

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  • accounts-with-accounts-type-group (2011-01-27) - AA

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  • legacy (2011-01-06) - 122

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  • appoint-person-director-company-with-name (2011-05-09) - AP01

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  • appoint-person-director-company-with-name (2011-08-03) - AP01

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  • appoint-person-director-company-with-name (2011-07-11) - AP01

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  • termination-director-company-with-name (2011-07-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • change-sail-address-company (2011-11-21) - AD02

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  • change-person-director-company-with-change-date (2011-11-21) - CH01

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  • appoint-person-secretary-company-with-name (2011-10-06) - AP03

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  • move-registers-to-sail-company (2011-11-21) - AD03

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  • change-account-reference-date-company-previous-extended (2011-07-26) - AA01

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  • termination-secretary-company-with-name (2011-10-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • termination-director-company-with-name (2010-04-20) - TM01

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  • accounts-with-accounts-type-group (2010-01-29) - AA

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  • change-person-director-company-with-change-date (2009-11-20) - CH01

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  • accounts-with-accounts-type-group (2009-03-14) - AA

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  • change-person-secretary-company-with-change-date (2009-11-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • legacy (2008-11-24) - 363a

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  • legacy (2008-11-21) - 190

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  • legacy (2008-11-21) - 353

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  • legacy (2008-11-21) - 287

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  • resolution (2007-05-21) - RESOLUTIONS

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  • legacy (2007-05-24) - 169

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  • statement-of-affairs (2007-06-13) - SA

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  • resolution (2007-06-14) - RESOLUTIONS

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  • statement-of-affairs (2007-06-14) - SA

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  • legacy (2007-07-02) - 169

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  • legacy (2007-09-21) - 288a

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  • legacy (2007-11-15) - 363a

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  • accounts-with-accounts-type-group (2007-12-30) - AA

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  • accounts-with-accounts-type-group (2007-02-01) - AA

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  • legacy (2006-11-20) - 363a

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  • accounts-with-accounts-type-group (2005-12-13) - AA

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  • legacy (2005-11-15) - 363a

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  • legacy (2005-04-21) - 288a

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  • accounts-with-accounts-type-group (2005-03-01) - AA

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  • resolution (2005-01-31) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-06-29) - AA

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  • legacy (2004-11-23) - 363s

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  • legacy (2004-11-03) - 88(2)R

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  • resolution (2004-11-03) - RESOLUTIONS

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  • legacy (2004-02-23) - 244

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  • accounts-with-accounts-type-group (2003-02-28) - AA

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  • legacy (2003-06-23) - 288a

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  • legacy (2003-06-23) - 288b

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  • legacy (2003-11-22) - 363s

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  • legacy (2002-05-08) - 288b

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  • legacy (2002-12-11) - 363s

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  • legacy (2002-10-23) - 288a

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  • legacy (2002-07-06) - 288a

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  • legacy (2002-07-06) - 288b

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  • accounts-with-accounts-type-full-group (2001-02-15) - AA

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  • legacy (2001-11-26) - 363s

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  • accounts-with-accounts-type-group (2001-12-07) - AA

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  • legacy (2000-09-04) - 288a

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  • accounts-with-accounts-type-full-group (2000-02-24) - AA

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  • legacy (2000-09-04) - 288b

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  • legacy (2000-11-27) - 363s

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  • legacy (1999-11-10) - 363s

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  • accounts-with-accounts-type-full-group (1999-01-15) - AA

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  • legacy (1998-12-15) - 363s

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  • accounts-with-accounts-type-full-group (1998-02-03) - AA

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  • resolution (1997-03-07) - RESOLUTIONS

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  • legacy (1997-12-12) - 363s

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  • legacy (1997-11-11) - 288b

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  • legacy (1997-04-29) - 169

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  • accounts-with-accounts-type-full-group (1996-12-13) - AA

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  • legacy (1996-12-06) - 363s

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  • legacy (1996-12-03) - 288b

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  • accounts-with-accounts-type-full (1996-04-23) - AA

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  • accounts-with-accounts-type-full-group (1995-05-30) - AA

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  • legacy (1995-12-07) - 363s

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  • legacy (1994-06-28) - 88(2)R

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  • legacy (1994-06-28) - 88(3)

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  • legacy (1994-06-23) - 123

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  • legacy (1994-12-23) - 419a(Scot)

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  • resolution (1994-06-23) - RESOLUTIONS

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  • legacy (1994-07-06) - 88(2)R

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  • legacy (1994-12-01) - 363s

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  • mortgage-alter-floating-charge (1993-01-08) - 466(Scot)

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  • accounts-with-accounts-type-full-group (1993-11-07) - AA

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  • legacy (1993-12-02) - 288

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  • accounts-with-accounts-type-full-group (1993-01-14) - AA

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  • legacy (1993-12-08) - 363s

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  • mortgage-alter-floating-charge (1992-12-30) - 466(Scot)

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  • legacy (1992-11-16) - 363s

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  • legacy (1992-07-01) - 410(Scot)

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  • accounts-with-accounts-type-full-group (1991-03-25) - AA

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  • legacy (1991-03-25) - 363

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  • certificate-change-of-name-company (1991-05-17) - CERTNM

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  • legacy (1991-05-24) - 288

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  • legacy (1991-06-10) - 288

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  • resolution (1991-06-25) - RESOLUTIONS

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  • memorandum-articles (1991-06-25) - MEM/ARTS

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  • legacy (1991-12-11) - 363

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  • accounts-with-accounts-type-full-group (1991-12-11) - AA

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  • miscellaneous (1991-06-21) - MISC

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  • accounts-with-accounts-type-full-group (1990-02-27) - AA

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  • legacy (1990-02-27) - 363

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  • legacy (1989-02-15) - 288

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  • legacy (1988-09-16) - 363

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  • accounts-with-accounts-type-full-group (1988-09-16) - AA

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  • legacy (1988-04-27) - 225(1)

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  • miscellaneous (1987-06-12) - MISC

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  • accounts-with-accounts-type-full (1987-03-25) - AA

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  • resolution (1987-05-22) - RESOLUTIONS

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  • resolution (1987-06-12) - RESOLUTIONS

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  • legacy (1987-07-06) - 287

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  • legacy (1987-03-12) - 363

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  • legacy (1987-08-27) - 363

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  • legacy (1987-11-03) - 288

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  • accounts-with-accounts-type-full-group (1987-08-27) - AA

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  • accounts-with-made-up-date (1982-11-03) - AA

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  • legacy (1979-10-19) - 363

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