• UK
  • ROBERT WISEMAN & SONS LIMITED - 159, Glasgow Road, East Kilbride, Glasgow, United Kingdom

Company registration number
SC087376
Company Status
LIVE
Registered Address
159
Glasgow Road
East Kilbride
Glasgow
G74 4PA
UK
159, Glasgow Road, East Kilbride, Glasgow, G74 4PA UK
Managing Directors
HODKINSON, Steven Paul
JENKINS, Jonathan Howard
RANA, Major Singh
WATSON, Brian Richard Stewart
Company secretaries
-
Shareholders
-
Beneficial Owners (New)
Muller Dairy (U.K.) Limited
-
Country
United Kingdom
Incorporated
1984-03-27
SIC/NACE
64209
Age Of Company
1984-03-27 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

Company Description ROBERT WISEMAN & SONS LIMITED

ROBERT WISEMAN & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC087376. Its current trading status is "live". It was registered 1984-03-27. It was previously called GARELN LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 159 .

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Annual Accounts

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Articles of Association

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Beneficial Owners details from Companies House

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Official Filings

Company filings direct from the official registry.

  • CS01 - confirmation-statement-with-no-updates (2021-04-01)

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  • GUARANTEE2 - legacy (2020-12-07)

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  • AGREEMENT2 - legacy (2020-12-07)

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  • AA - accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-07)

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  • PARENT_ACC - legacy (2020-12-07)

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  • AP01 - appoint-person-director-company-with-name-date (2020-06-08)

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  • CS01 - confirmation-statement-with-updates (2020-05-11)

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  • PSC07 - cessation-of-a-person-with-significant-control (2020-01-24)

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  • PSC02 - notification-of-a-person-with-significant-control (2020-01-24)

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  • RESOLUTIONS - resolution (2020-01-23)

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  • SH01 - capital-allotment-shares (2020-01-20)

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  • AA - accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-23)

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  • PARENT_ACC - legacy (2019-09-23)

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  • AGREEMENT2 - legacy (2019-09-23)

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  • GUARANTEE2 - legacy (2019-09-23)

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  • AP01 - appoint-person-director-company-with-name-date (2019-09-13)

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  • TM01 - termination-director-company-with-name-termination-date (2019-09-13)

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  • CS01 - confirmation-statement-with-no-updates (2019-04-12)

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  • TM01 - termination-director-company-with-name-termination-date (2018-12-18)

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  • AP01 - appoint-person-director-company-with-name-date (2018-11-26)

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  • TM01 - termination-director-company-with-name-termination-date (2018-10-02)

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  • AGREEMENT2 - legacy (2018-09-25)

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  • GUARANTEE2 - legacy (2018-09-25)

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  • AA - accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25)

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  • PARENT_ACC - legacy (2018-09-25)

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  • TM01 - termination-director-company-with-name-termination-date (2018-08-15)

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  • CS01 - confirmation-statement-with-no-updates (2018-04-11)

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  • AA - accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-02)

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  • PARENT_ACC - legacy (2017-10-02)

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  • GUARANTEE2 - legacy (2017-10-02)

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  • AP01 - appoint-person-director-company-with-name-date (2017-06-16)

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  • TM01 - termination-director-company-with-name-termination-date (2017-06-15)

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  • TM02 - termination-secretary-company-with-name-termination-date (2017-05-31)

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  • CS01 - confirmation-statement-with-updates (2017-04-13)

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  • GUARANTEE2 - legacy (2016-10-04)

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  • AGREEMENT2 - legacy (2016-10-04)

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  • AA - accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-04)

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  • PARENT_ACC - legacy (2016-10-04)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04)

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  • AA - accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-23)

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  • PARENT_ACC - legacy (2015-09-23)

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  • GUARANTEE2 - legacy (2015-09-23)

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  • AGREEMENT2 - legacy (2015-09-23)

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  • TM01 - termination-director-company-with-name-termination-date (2015-09-17)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20)

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  • AA - accounts-with-accounts-type-full (2014-09-24)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28)

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  • RESOLUTIONS - resolution (2014-01-16)

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  • CH01 - change-person-director-company-with-change-date (2013-12-30)

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  • TM01 - termination-director-company-with-name (2013-10-28)

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  • AA - accounts-with-accounts-type-full (2013-09-24)

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  • AP01 - appoint-person-director-company-with-name (2013-06-12)

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  • AP01 - appoint-person-director-company-with-name (2013-05-10)

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

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  • TM01 - termination-director-company-with-name (2012-12-17)

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  • AP01 - appoint-person-director-company-with-name (2012-12-17)

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  • CH01 - change-person-director-company-with-change-date (2012-12-17)

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  • TM01 - termination-director-company-with-name (2012-10-01)

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  • AUD - auditors-resignation-company (2012-09-19)

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  • MISC - miscellaneous (2012-08-29)

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

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  • AP01 - appoint-person-director-company-with-name (2012-05-18)

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  • AP01 - appoint-person-director-company-with-name (2012-04-30)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19)

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  • AA01 - change-account-reference-date-company-current-shortened (2012-03-27)

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  • AA01 - change-account-reference-date-company-previous-shortened (2012-03-15)

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  • TM01 - termination-director-company-with-name (2012-03-09)

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  • CH01 - change-person-director-company-with-change-date (2012-02-20)

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  • MG02s - legacy (2012-01-05)

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  • TM01 - termination-director-company-with-name (2011-12-14)

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  • AA - accounts-with-accounts-type-full (2011-09-05)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11)

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  • AP01 - appoint-person-director-company-with-name (2011-04-08)

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  • TM01 - termination-director-company-with-name (2011-01-03)

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  • AA - accounts-with-accounts-type-full (2010-11-16)

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  • TM02 - termination-secretary-company-with-name (2010-09-08)

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  • AP03 - appoint-person-secretary-company-with-name (2010-09-08)

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  • MG01s - legacy (2010-06-09)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26)

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  • CH01 - change-person-director-company-with-change-date (2010-04-22)

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  • TM01 - termination-director-company-with-name (2010-03-08)

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  • RESOLUTIONS - resolution (2009-11-11)

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  • AA - accounts-with-accounts-type-full (2009-10-05)

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  • AA - accounts-with-accounts-type-full (2009-05-01)

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  • 363a - legacy (2009-04-21)

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  • 288b - legacy (2009-04-04)

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  • RESOLUTIONS - resolution (2009-01-08)

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  • AA - accounts-with-accounts-type-full (2008-06-10)

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  • 363a - legacy (2008-04-24)

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  • 419a(Scot) - legacy (2008-02-01)

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  • 419a(Scot) - legacy (2007-12-20)

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  • 363a - legacy (2007-04-24)

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  • AA - accounts-with-accounts-type-full (2007-02-05)

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  • 288b - legacy (2007-01-15)

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  • 288a - legacy (2006-07-13)

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  • 288b - legacy (2006-07-13)

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  • 288a - legacy (2006-07-05)

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  • 363a - legacy (2006-04-25)

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  • AA - accounts-with-accounts-type-full (2006-02-02)

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  • 363s - legacy (2005-04-27)

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  • AA - accounts-with-accounts-type-full (2005-02-01)

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  • 288a - legacy (2004-11-22)

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  • 363s - legacy (2004-04-22)

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  • AA - accounts-with-accounts-type-full (2004-01-29)

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  • 288c - legacy (2003-10-18)

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  • 288a - legacy (2003-10-09)

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  • 363s - legacy (2003-04-29)

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  • 410(Scot) - legacy (2002-11-11)

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  • AUD - auditors-resignation-company (2002-08-05)

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  • AA - accounts-with-accounts-type-full (2002-08-05)

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  • 288b - legacy (2002-04-26)

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  • 363s - legacy (2002-04-26)

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  • 288a - legacy (2002-02-11)

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  • AA - accounts-with-accounts-type-full (2001-09-03)

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  • 410(Scot) - legacy (2001-07-05)

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  • 363s - legacy (2001-04-09)

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  • AA - accounts-with-accounts-type-full (2001-01-31)

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  • 288c - legacy (2000-08-04)

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  • 363s - legacy (2000-04-28)

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  • AA - accounts-with-accounts-type-full (2000-01-30)

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  • 363s - legacy (1999-04-26)

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  • AA - accounts-with-accounts-type-full (1998-12-15)

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  • 288c - legacy (1998-07-06)

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  • 363s - legacy (1998-04-27)

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  • 288a - legacy (1998-04-27)

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  • AA - accounts-with-accounts-type-full (1998-01-27)

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  • 288a - legacy (1997-08-18)

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  • 288c - legacy (1997-06-03)

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  • 363s - legacy (1997-04-09)

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  • AA - accounts-with-accounts-type-full (1997-01-23)

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  • 288c - legacy (1997-01-13)

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  • 288c - legacy (1996-11-04)

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  • 363s - legacy (1996-04-22)

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  • 288 - legacy (1996-01-31)

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  • AA - accounts-with-accounts-type-full (1996-01-25)

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  • 288 - legacy (1995-10-19)

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  • 363s - legacy (1995-05-01)

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  • 288 - legacy (1995-03-17)

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  • AA - accounts-with-accounts-type-full (1995-01-10)

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  • PRE95M - selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01)

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  • 419a(Scot) - legacy (1994-10-20)

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  • 419a(Scot) - legacy (1994-10-11)

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  • 419a(Scot) - legacy (1994-08-19)

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  • 363s - legacy (1994-04-22)

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  • 288 - legacy (1994-04-21)

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  • RESOLUTIONS - resolution (1994-04-14)

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  • MEM/ARTS - memorandum-articles (1994-04-14)

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  • 410(Scot) - legacy (1994-04-06)

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  • 410(Scot) - legacy (1994-03-10)

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  • 288 - legacy (1994-03-08)

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  • MEM/ARTS - memorandum-articles (1994-01-13)

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  • RESOLUTIONS - resolution (1994-01-13)

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  • 288 - legacy (1994-01-11)

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  • 288 - legacy (1993-10-11)

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  • 288 - legacy (1993-10-06)

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  • AA - accounts-with-accounts-type-full (1993-07-05)

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  • 410(Scot) - legacy (1993-05-28)

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