• UK
  • ITV SERVICES LIMITED - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Company Information

Company registration number
00229607
Company Status
LIVE
Country
United Kingdom
Registered Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom UK

Management

Managing Directors
BELLAMY, Julian Christopher
LYGO, Kevin Anthony
MOORE, Paul Joseph
OSBORN, David Richard
RADCLIFFE, Rufus
WILLIAMS, Edward Kelly
MULLINS, Kyla Lynne Anthea
KENNEDY, Christopher John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1928-04-12
Age Of Company
1928-04-12 96 years
SIC/NACE
82990

Ownership

Shareholders
ITV PLC (-%) United Kingdom, London, W12 7RU, Itv White City 201 Wood Lane
ITV HOLDINGS LIMITED (100.00%) United Kingdom, London, W12 7RU, Itv White City 201 Wood Lane
Beneficial Owners
Itv Holdings Limited

Jurisdiction Particularities

Company Name (english)
ITV Services Limited
Additional Status Details
Active
Previous Names
GRANADA (MANAGEMENT) LIMITED
VAT Number
GB197004167
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2025-03-12
Last Date: 2024-02-26

ITV SERVICES LIMITED Company Description

ITV SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00229607. Its current trading status is "live". It was registered 1928-04-12. It was previously called GRANADA (MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Itv White City .
More information

Get ITV SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Itv Services Limited - Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

1928-04-12 96 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.

  • capital-allotment-shares (2024-02-26) - SH01

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  • confirmation-statement-with-updates (2024-02-26) - CS01

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  • capital-allotment-shares (2023-03-27) - SH01

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  • second-filing-capital-allotment-shares (2023-03-28) - RP04SH01

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  • accounts-with-accounts-type-full (2023-04-26) - AA

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  • termination-director-company-with-name-termination-date (2023-05-24) - TM01

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  • confirmation-statement-with-updates (2023-08-03) - CS01

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  • accounts-with-accounts-type-full (2023-09-30) - AA

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  • capital-allotment-shares (2022-02-14) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01

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  • change-to-a-person-with-significant-control (2022-08-01) - PSC05

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  • confirmation-statement-with-updates (2022-08-01) - CS01

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  • accounts-with-accounts-type-full (2022-01-10) - AA

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  • confirmation-statement-with-no-updates (2021-08-10) - CS01

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  • accounts-with-accounts-type-full (2021-02-09) - AA

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  • capital-allotment-shares (2020-01-13) - SH01

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  • confirmation-statement-with-updates (2020-09-28) - CS01

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  • accounts-with-accounts-type-full (2019-12-16) - AA

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  • change-person-director-company-with-change-date (2019-07-23) - CH01

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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

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  • gazette-filings-brought-up-to-date (2019-12-11) - DISS40

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  • capital-allotment-shares (2019-02-01) - SH01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

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  • capital-allotment-shares (2019-07-05) - SH01

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-17) - TM01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2018-08-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-18) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-10) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • confirmation-statement-with-no-updates (2017-07-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • accounts-with-accounts-type-full (2017-08-17) - AA

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  • confirmation-statement-with-updates (2016-10-21) - CS01

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  • capital-allotment-shares (2016-01-26) - SH01

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  • appoint-person-director-company-with-name-date (2016-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • change-person-director-company-with-change-date (2016-06-01) - CH01

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  • accounts-with-accounts-type-full (2016-11-16) - AA

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • change-person-director-company-with-change-date (2015-12-18) - CH01

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  • second-filing-of-form-with-form-type (2015-01-16) - RP04

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  • miscellaneous (2015-03-03) - MISC

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • capital-allotment-shares (2015-04-14) - SH01

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  • capital-allotment-shares (2015-08-19) - SH01

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  • auditors-resignation-company (2015-02-03) - AUD

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  • change-person-director-company-with-change-date (2015-12-01) - CH01

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  • change-person-director-company-with-change-date (2014-06-16) - CH01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-22) - AP01

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  • termination-director-company-with-name (2013-06-06) - TM01

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  • termination-director-company-with-name (2013-07-26) - TM01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01

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  • change-person-director-company-with-change-date (2013-05-02) - CH01

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  • termination-director-company-with-name (2012-02-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • appoint-person-director-company-with-name (2012-02-14) - AP01

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  • accounts-with-accounts-type-full (2012-09-21) - AA

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  • appoint-person-director-company-with-name (2012-05-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • legacy (2011-10-18) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2011-10-18) - SH19

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  • legacy (2011-10-18) - CAP-SS

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  • resolution (2011-10-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • appoint-person-director-company-with-name (2010-05-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • accounts-with-accounts-type-full (2010-09-22) - AA

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  • resolution (2010-04-13) - RESOLUTIONS

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  • legacy (2009-03-21) - 288a

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  • legacy (2009-05-28) - 288b

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  • legacy (2009-03-23) - 288a

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  • legacy (2009-05-29) - 288a

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-10-09) - AD01

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  • resolution (2008-11-11) - RESOLUTIONS

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  • legacy (2008-11-11) - 288b

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

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  • legacy (2008-06-02) - 288c

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  • legacy (2008-05-27) - 288c

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  • legacy (2008-11-18) - 288a

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  • legacy (2008-11-25) - 363a

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  • resolution (2007-01-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-08-08) - AA

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  • legacy (2007-01-22) - 123

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  • legacy (2007-01-22) - 88(2)R

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  • legacy (2007-11-01) - 363a

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  • accounts-with-accounts-type-full (2006-12-28) - AA

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  • legacy (2006-12-06) - 363a

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  • legacy (2006-11-02) - 287

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  • legacy (2006-02-09) - 288c

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  • legacy (2005-11-04) - 363a

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2004-09-03) - 288b

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  • legacy (2004-11-09) - 363a

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-09-03) - 288a

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  • certificate-change-of-name-company (2004-01-28) - CERTNM

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • legacy (2003-11-06) - 363a

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  • legacy (2003-12-17) - 225

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  • legacy (2002-12-09) - 288a

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  • legacy (2002-11-22) - 363s

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  • accounts-with-accounts-type-full (2002-08-03) - AA

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  • legacy (2002-02-22) - 363a

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  • resolution (2001-05-17) - RESOLUTIONS

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  • legacy (2001-01-30) - 288b

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  • legacy (2001-01-30) - 288a

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  • legacy (2001-06-18) - 288c

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  • legacy (2001-04-25) - 287

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  • legacy (2001-05-15) - 287

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  • accounts-with-accounts-type-full (2001-08-01) - AA

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  • legacy (2001-02-01) - 363a

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  • accounts-with-accounts-type-full (2000-03-31) - AA

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  • legacy (2000-02-23) - 363a

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  • legacy (1999-02-26) - 363a

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  • accounts-with-accounts-type-full (1999-02-23) - AA

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  • memorandum-articles (1998-12-18) - MEM/ARTS

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  • legacy (1998-02-26) - 363a

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  • accounts-with-accounts-type-full (1998-02-20) - AA

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  • legacy (1998-02-17) - 288a

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  • resolution (1998-12-18) - RESOLUTIONS

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  • legacy (1998-02-17) - 288b

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  • accounts-with-accounts-type-full (1997-07-18) - AA

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  • auditors-resignation-company (1997-07-22) - AUD

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  • legacy (1997-03-06) - 363a

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  • legacy (1997-02-27) - 288b

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  • legacy (1997-01-17) - 288c

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  • legacy (1996-03-13) - 287

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  • accounts-with-accounts-type-full (1996-04-29) - AA

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  • legacy (1996-03-18) - 288

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  • legacy (1996-02-20) - 363x

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  • accounts-with-accounts-type-full (1995-04-11) - AA

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

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  • legacy (1995-02-13) - 363x

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  • accounts-with-accounts-type-full (1994-04-25) - AA

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  • legacy (1994-02-25) - 363x

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  • memorandum-articles (1993-09-22) - MEM/ARTS

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  • accounts-with-accounts-type-full (1993-06-02) - AA

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  • legacy (1993-02-28) - 363x

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  • memorandum-articles (1993-10-07) - MEM/ARTS

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  • resolution (1993-09-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-08-03) - AA

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  • legacy (1992-03-31) - 363x

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  • accounts-with-accounts-type-full (1991-01-23) - AA

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  • legacy (1991-04-16) - 363x

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  • accounts-with-accounts-type-full (1991-10-16) - AA

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  • legacy (1990-01-31) - 288

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  • legacy (1990-05-15) - 363

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  • accounts-with-accounts-type-full (1989-11-29) - AA

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  • legacy (1989-06-14) - 363

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  • legacy (1988-06-21) - 363

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  • accounts-with-accounts-type-full (1988-08-24) - AA

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  • auditors-resignation-company (1988-08-24) - AUD

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

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  • legacy (1987-05-18) - 363

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  • accounts-with-accounts-type-full (1987-06-17) - AA

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  • legacy (1987-07-15) - 288

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  • legacy (1986-05-06) - 363

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  • accounts-with-accounts-type-full (1986-06-19) - AA

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  • certificate-change-of-name-company (1954-08-06) - CERTNM

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  • miscellaneous (1950-11-21) - MISC

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  • resolution (1936-07-18) - RESOLUTIONS

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  • incorporation-company (1928-04-12) - NEWINC

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