• UK
  • CAPRICORN OIL LIMITED - 50 Lothian Road, Edinburgh, EH3 9BY, United Kingdom

Company Information

Company registration number
SC301223
Company Status
LIVE
Country
United Kingdom
Registered Address
50 Lothian Road
Edinburgh
EH3 9BY
50 Lothian Road, Edinburgh, EH3 9BY UK

Management

Managing Directors
NEELY, Randall Clifford
ERVINE, Paul Alan
PIPER, Nathan Gresham
Company secretaries
ERVINE, Paul Alan

Company Details

Type of Business
ltd
Incorporated
2006-04-24
Age Of Company
2006-04-24 18 years
SIC/NACE
06100

Ownership

Beneficial Owners
Capricorn Energy Limited
Capricorn Energy Holdings Limited
Capricorn Energy Plc
Capricorn Energy Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CAPRICORN ENERGY LIMITED
Legal Entity Identifier (LEI)
213800G1FFPPZCUFVX79
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-24
Annual Return
Due Date: 2024-06-01
Last Date: 2023-05-18

CAPRICORN OIL LIMITED Company Description

CAPRICORN OIL LIMITED is a ltd registered in United Kingdom with the Company reg no SC301223. Its current trading status is "live". It was registered 2006-04-24. It was previously called CAPRICORN ENERGY LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-24.It can be contacted at 50 Lothian Road .
More information

Get CAPRICORN OIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capricorn Oil Limited - 50 Lothian Road, Edinburgh, EH3 9BY, United Kingdom

2006-04-24 18 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.

  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-06-09) - AP03

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  • termination-director-company-with-name-termination-date (2023-06-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-06-09) - TM02

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-12) - AP01

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  • confirmation-statement-with-updates (2023-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-12) - TM01

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  • accounts-with-accounts-type-full (2023-08-07) - AA

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  • appoint-person-director-company-with-name-date (2023-08-01) - AP01

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  • confirmation-statement-with-updates (2022-05-18) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-09-02) - RP04CS01

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  • accounts-with-accounts-type-full (2022-06-29) - AA

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  • change-to-a-person-with-significant-control (2022-05-12) - PSC05

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  • mortgage-satisfy-charge-full (2021-05-19) - MR04

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  • confirmation-statement-with-updates (2021-05-07) - CS01

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  • accounts-with-accounts-type-full (2021-04-23) - AA

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  • appoint-person-director-company-with-name-date (2021-06-21) - AP01

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  • mortgage-satisfy-charge-full (2021-11-03) - MR04

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  • capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19

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  • confirmation-statement-with-updates (2020-05-04) - CS01

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  • legacy (2020-12-18) - SH20

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  • legacy (2020-12-18) - CAP-SS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01

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  • termination-secretary-company-with-name-termination-date (2020-12-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-12-01) - AP03

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  • accounts-with-accounts-type-full (2020-10-22) - AA

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  • resolution (2020-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-05-08) - AA

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  • confirmation-statement-with-updates (2019-05-02) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2019-01-22) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • accounts-with-accounts-type-full (2018-05-09) - AA

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • change-person-director-company-with-change-date (2017-02-02) - CH01

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • change-person-director-company-with-change-date (2017-07-18) - CH01

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  • accounts-with-accounts-type-full (2017-06-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • accounts-with-accounts-type-full (2016-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • capital-allotment-shares (2015-01-28) - SH01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • memorandum-articles (2014-08-30) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • termination-director-company-with-name (2014-05-17) - TM01

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  • appoint-person-director-company-with-name (2014-05-21) - AP01

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  • appoint-person-director-company-with-name (2014-05-22) - AP01

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  • termination-director-company-with-name (2014-05-23) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01

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  • accounts-with-accounts-type-full (2014-07-29) - AA

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  • resolution (2014-08-30) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-07-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • accounts-with-accounts-type-full (2013-06-12) - AA

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  • auditors-resignation-company (2013-07-11) - AUD

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  • auditors-resignation-company (2013-07-10) - AUD

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  • change-person-director-company-with-change-date (2013-11-05) - CH01

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  • capital-allotment-shares (2012-11-13) - SH01

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  • capital-allotment-shares (2012-10-19) - SH01

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  • resolution (2012-10-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-06-07) - AA

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  • change-person-director-company-with-change-date (2012-06-07) - CH01

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  • termination-director-company-with-name (2012-05-15) - TM01

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  • change-person-director-company-with-change-date (2012-05-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • capital-allotment-shares (2012-03-30) - SH01

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  • accounts-with-accounts-type-full (2011-05-16) - AA

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  • termination-director-company-with-name (2011-07-13) - TM01

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  • termination-director-company-with-name (2011-07-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01

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  • resolution (2010-04-14) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-08-26) - CH01

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  • memorandum-articles (2010-04-14) - MEM/ARTS

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  • capital-allotment-shares (2010-04-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-26) - CH03

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  • change-person-director-company-with-change-date (2010-10-27) - CH01

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  • accounts-with-accounts-type-full (2010-12-02) - AA

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  • accounts-with-accounts-type-full (2009-12-11) - AA

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  • termination-director-company-with-name (2009-12-10) - TM01

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • legacy (2009-06-15) - 288b

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  • legacy (2009-05-13) - 363a

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  • legacy (2009-05-12) - 288c

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  • legacy (2009-01-08) - 288b

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  • legacy (2009-07-02) - 288a

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  • legacy (2008-01-08) - 288a

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  • legacy (2008-01-14) - 288a

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  • legacy (2008-02-01) - 288a

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  • certificate-change-of-name-company (2008-03-31) - CERTNM

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  • legacy (2008-01-24) - 288a

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  • legacy (2008-05-07) - 363a

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  • memorandum-articles (2008-04-02) - MEM/ARTS

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  • legacy (2008-08-29) - 288a

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  • accounts-with-accounts-type-full (2008-12-22) - AA

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  • legacy (2008-05-27) - 288b

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  • accounts-with-accounts-type-full (2008-05-29) - AA

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  • resolution (2007-01-04) - RESOLUTIONS

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  • legacy (2007-01-04) - 123

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  • legacy (2007-01-04) - 88(2)R

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  • memorandum-articles (2007-01-04) - MEM/ARTS

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  • legacy (2007-02-23) - 288a

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  • legacy (2007-08-01) - 123

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  • legacy (2007-06-22) - 288c

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  • legacy (2007-06-22) - 363a

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  • resolution (2007-07-03) - RESOLUTIONS

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  • legacy (2007-07-03) - 123

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  • legacy (2007-07-03) - 88(2)R

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  • resolution (2007-07-10) - RESOLUTIONS

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  • legacy (2007-04-18) - 288a

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  • legacy (2007-05-21) - 288a

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  • memorandum-articles (2007-08-01) - MEM/ARTS

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  • resolution (2007-08-01) - RESOLUTIONS

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  • legacy (2007-12-20) - 288a

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  • legacy (2007-10-26) - 88(2)O

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  • legacy (2007-09-28) - 288a

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  • legacy (2007-09-12) - 88(2)R

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  • resolution (2007-09-12) - RESOLUTIONS

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  • legacy (2007-08-13) - 88(3)

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  • legacy (2007-08-13) - 88(2)O

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  • legacy (2007-08-06) - 288c

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  • legacy (2007-08-01) - 88(2)R

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  • incorporation-company (2006-04-24) - NEWINC

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  • legacy (2006-05-08) - 288a

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  • legacy (2006-05-08) - 123

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  • resolution (2006-05-08) - RESOLUTIONS

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  • memorandum-articles (2006-05-08) - MEM/ARTS

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  • legacy (2006-05-08) - 88(2)R

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  • memorandum-articles (2006-07-04) - MEM/ARTS

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  • resolution (2006-07-04) - RESOLUTIONS

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  • legacy (2006-07-04) - 88(2)R

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  • legacy (2006-07-04) - 225

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  • memorandum-articles (2006-09-04) - MEM/ARTS

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  • certificate-change-of-name-company (2006-09-04) - CERTNM

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  • legacy (2006-11-22) - 288b

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  • legacy (2006-07-04) - 123

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  • statement-of-affairs (2006-07-04) - SA

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