• UK
  • BIBBY LINE GROUP LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

Company Information

Company registration number
00034121
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK

Management

Managing Directors
ANDERSON, David John Lane Freer
BIBBY, Geoffrey Frank Harold
BIBBY, Michael James
LEWIS, Jonathan Gareth
SEARLE, Susan Jane
Company secretaries
BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Company Details

Type of Business
ltd
Incorporated
1891-06-01
Age Of Company
1891-06-01 133 years
SIC/NACE
64209

Ownership

Beneficial Owners
Lady Christine Maud Bibby
Mr. Mark Rupert Feeny
Philip Charles Okell
Bibby Family Company Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BIBBY LINE LIMITED
Legal Entity Identifier (LEI)
984500F1FA10D48F8657
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-05-04
Annual Return
Due Date: 2025-05-22
Last Date: 2024-05-08

BIBBY LINE GROUP LIMITED Company Description

BIBBY LINE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00034121. Its current trading status is "live". It was registered 1891-06-01. It was previously called BIBBY LINE LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 3Rd Floor Walker House .
More information

Get BIBBY LINE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bibby Line Group Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

1891-06-01 133 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.

  • accounts-with-accounts-type-group (2024-09-11) - AA

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  • confirmation-statement-with-no-updates (2024-05-09) - CS01

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  • change-to-a-person-with-significant-control (2024-06-05) - PSC04

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  • notification-of-a-person-with-significant-control (2023-02-13) - PSC02

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  • confirmation-statement-with-updates (2023-05-11) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-19) - AP01

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  • confirmation-statement-with-updates (2023-08-25) - CS01

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  • accounts-with-accounts-type-group (2023-09-25) - AA

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  • confirmation-statement-with-updates (2022-05-10) - CS01

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  • accounts-with-accounts-type-group (2022-08-30) - AA

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  • accounts-with-accounts-type-group (2021-01-05) - AA

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  • accounts-with-accounts-type-group (2021-09-03) - AA

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  • auditors-resignation-company (2021-01-25) - AUD

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  • confirmation-statement-with-updates (2021-05-11) - CS01

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  • capital-cancellation-shares (2021-10-24) - SH06

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  • capital-cancellation-shares (2021-10-19) - SH06

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  • resolution (2021-10-21) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2021-11-23) - SH03

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • termination-director-company-with-name-termination-date (2020-06-22) - TM01

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • change-person-director-company-with-change-date (2020-04-20) - CH01

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  • change-person-director-company-with-change-date (2019-12-05) - CH01

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  • change-corporate-secretary-company-with-change-date (2019-12-03) - CH04

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  • appoint-person-director-company-with-name-date (2019-07-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01

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  • change-person-director-company-with-change-date (2019-12-04) - CH01

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  • accounts-with-accounts-type-group (2019-10-04) - AA

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  • resolution (2019-08-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • change-to-a-person-with-significant-control (2018-11-29) - PSC04

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  • accounts-with-accounts-type-group (2018-10-07) - AA

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  • termination-director-company-with-name-termination-date (2018-07-23) - TM01

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  • confirmation-statement-with-updates (2018-05-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-11) - AP01

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  • mortgage-satisfy-charge-full (2018-02-14) - MR04

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • confirmation-statement-with-updates (2017-05-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-25) - MR01

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  • accounts-with-accounts-type-group (2017-10-10) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-02) - TM01

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  • capital-return-purchase-own-shares (2015-01-06) - SH03

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  • termination-director-company-with-name-termination-date (2015-04-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • resolution (2015-06-19) - RESOLUTIONS

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  • memorandum-articles (2015-09-17) - MA

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  • resolution (2015-09-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-09-08) - AA

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  • statement-of-companys-objects (2015-06-19) - CC04

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  • change-person-director-company-with-change-date (2014-04-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01

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  • appoint-person-director-company-with-name-date (2014-07-18) - AP01

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  • accounts-with-accounts-type-group (2014-08-12) - AA

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  • appoint-person-director-company-with-name-date (2014-11-17) - AP01

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  • resolution (2014-12-16) - RESOLUTIONS

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  • capital-cancellation-shares (2014-12-16) - SH06

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  • termination-director-company-with-name (2013-01-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • resolution (2013-07-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-07-09) - AP01

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  • accounts-with-accounts-type-group (2013-07-05) - AA

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  • change-person-director-company-with-change-date (2013-09-26) - CH01

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  • capital-allotment-shares (2013-07-17) - SH01

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  • appoint-person-director-company-with-name (2012-08-21) - AP01

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  • accounts-with-accounts-type-group (2012-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • change-person-director-company-with-change-date (2012-02-03) - CH01

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

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • capital-allotment-shares (2011-09-15) - SH01

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  • accounts-with-accounts-type-group (2011-06-27) - AA

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  • change-person-director-company-with-change-date (2011-10-03) - CH01

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  • resolution (2011-06-17) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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

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

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • change-person-director-company-with-change-date (2010-04-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

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  • legacy (2009-03-17) - 288a

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  • resolution (2009-06-24) - RESOLUTIONS

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  • legacy (2009-05-18) - 363a

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  • accounts-with-accounts-type-group (2009-08-03) - AA

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  • memorandum-articles (2009-06-24) - MEM/ARTS

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  • auditors-resignation-company (2008-11-18) - AUD

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  • legacy (2008-01-22) - 288a

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  • legacy (2008-05-29) - 363a

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  • legacy (2008-06-03) - 288b

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  • accounts-with-accounts-type-group (2008-08-12) - AA

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  • auditors-resignation-company (2008-11-05) - AUD

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  • legacy (2007-10-31) - 403a

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  • legacy (2007-10-19) - 288c

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  • accounts-with-accounts-type-group (2007-07-17) - AA

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  • legacy (2007-07-05) - 288b

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  • legacy (2007-05-14) - 363a

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  • legacy (2006-09-25) - 288c

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  • accounts-with-accounts-type-group (2006-06-12) - AA

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  • legacy (2006-05-17) - 363a

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  • legacy (2005-06-01) - 363a

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  • legacy (2005-04-21) - 169

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  • accounts-with-accounts-type-group (2005-08-05) - AA

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  • resolution (2005-05-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-07-14) - AA

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  • legacy (2004-07-13) - 395

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  • legacy (2004-05-24) - 363a

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  • legacy (2003-05-15) - 363a

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  • legacy (2003-04-30) - 403a

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  • resolution (2003-06-11) - RESOLUTIONS

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  • auditors-resignation-company (2003-07-15) - AUD

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  • legacy (2003-07-18) - 395

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  • accounts-with-accounts-type-group (2003-08-10) - AA

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  • auditors-resignation-company (2003-12-11) - AUD

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  • accounts-with-accounts-type-group (2002-05-13) - AA

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  • legacy (2002-05-17) - 363s

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  • legacy (2002-12-09) - 395

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  • legacy (2002-04-04) - 288c

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  • accounts-with-accounts-type-group (2001-07-28) - AA

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  • legacy (2001-05-25) - 288a

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  • legacy (2001-05-14) - 363s

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  • legacy (2001-12-06) - 288c

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  • legacy (2000-02-02) - 395

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  • legacy (2000-07-11) - 288b

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  • accounts-with-accounts-type-full-group (2000-07-27) - AA

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  • legacy (2000-05-18) - 363s

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  • accounts-with-accounts-type-full-group (1999-09-13) - AA

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  • legacy (1999-07-14) - 288a

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  • legacy (1999-06-16) - 363a

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  • legacy (1999-06-16) - 288c

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  • legacy (1999-04-21) - 288b

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  • legacy (1999-01-25) - 288a

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  • legacy (1999-01-19) - 288a

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  • accounts-with-accounts-type-full (1998-07-31) - AA

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  • legacy (1998-05-26) - 363s

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  • auditors-resignation-company (1998-12-02) - AUD

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  • accounts-with-accounts-type-full-group (1997-07-08) - AA

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  • legacy (1997-07-06) - 288b

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  • legacy (1997-06-04) - 363s

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  • legacy (1997-01-19) - 288a

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  • legacy (1996-03-13) - 288

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  • accounts-with-accounts-type-full-group (1996-07-23) - AA

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  • legacy (1996-06-08) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-28) - 288

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  • legacy (1995-11-10) - 395

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  • legacy (1995-10-28) - 403a

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  • accounts-with-accounts-type-full-group (1995-06-30) - AA

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  • legacy (1995-06-20) - 363s

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  • legacy (1994-04-27) - 395

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  • legacy (1994-01-07) - 395

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  • memorandum-articles (1994-06-08) - MEM/ARTS

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  • resolution (1994-06-08) - RESOLUTIONS

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  • legacy (1994-06-24) - 363s

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  • accounts-with-accounts-type-full-group (1994-09-16) - AA

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  • legacy (1994-06-13) - 288

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  • accounts-with-accounts-type-full-group (1993-05-19) - AA

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  • legacy (1993-09-07) - 288

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  • legacy (1993-07-05) - 395

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  • legacy (1993-07-01) - 363s

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  • legacy (1993-06-12) - 395

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  • legacy (1992-05-05) - 287

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  • legacy (1992-01-21) - 395

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  • legacy (1992-05-18) - 288

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  • accounts-with-accounts-type-full-group (1992-07-02) - AA

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  • legacy (1992-08-03) - 363b

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  • legacy (1992-09-07) - 403a

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  • miscellaneous (1992-07-07) - MISC

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  • legacy (1992-07-16) - 288

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  • legacy (1991-07-26) - 363(287)

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  • accounts-with-made-up-date (1991-07-26) - AA

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  • legacy (1991-07-26) - 363b

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  • legacy (1990-09-18) - 363

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  • legacy (1990-09-10) - 288

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  • legacy (1990-01-19) - 288

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  • accounts-with-accounts-type-full-group (1990-09-18) - AA

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  • resolution (1989-08-02) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-01-03) - CERTNM

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  • legacy (1989-01-18) - 288

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  • legacy (1989-02-15) - 363

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  • accounts-with-accounts-type-full-group (1989-02-21) - AA

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  • legacy (1989-06-23) - 395

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  • legacy (1989-08-15) - 169

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  • legacy (1989-09-07) - 288

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  • accounts-with-accounts-type-full (1989-11-03) - AA

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  • legacy (1989-11-15) - 363

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  • memorandum-articles (1989-11-15) - MEM/ARTS

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  • legacy (1989-02-22) - 288

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  • legacy (1988-11-29) - 288

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  • legacy (1988-11-01) - 123

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  • resolution (1988-11-01) - RESOLUTIONS

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  • legacy (1987-10-12) - 363

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  • legacy (1987-01-07) - 288

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  • legacy (1987-04-02) - 288

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  • legacy (1987-06-03) - 288

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  • legacy (1987-08-22) - 395

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  • legacy (1987-09-06) - 288

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  • accounts-with-made-up-date (1987-10-12) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-07-12) - AA

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  • legacy (1986-07-12) - 363

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  • legacy (1985-01-05) - 288a

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  • memorandum-articles (1978-11-18) - MEM/ARTS

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  • certificate-change-of-name-company (1931-05-22) - CERTNM

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  • miscellaneous (1900-01-01) - MISC

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  • incorporation-company (1899-06-01) - NEWINC

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