• UK
  • ECORA RESOURCES PLC - Kent House 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom

Company Information

Company registration number
00897608
Company Status
LIVE
Country
United Kingdom
Registered Address
Kent House 3rd Floor North
14 - 17 Market Place
London
W1W 8AJ
England
Kent House 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ, England UK

Management

Managing Directors
FLYNN, Kevin
RUTHERFORD, James Edmund
BISHOP LAFLECHE, Marc
COIGNARD, Christine Marie
DACOMB, Rodney Graeme
SHINE, Varda
WEBB, Andrew Russell Keith
Company secretaries
GRAY, Jason

Company Details

Type of Business
plc
Incorporated
1967-02-07
Age Of Company
1967-02-07 57 years
SIC/NACE
08990

Jurisdiction Particularities

Company Name (english)
Ecora Resources PLC
Additional Status Details
Active
Previous Names
ANGLO PACIFIC GROUP PLC
Legal Entity Identifier (LEI)
213800LXSV317746JZ71
VAT Number
GB497500228
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-25
Annual Return
Due Date: 2025-04-18
Last Date: 2024-04-04

ECORA RESOURCES PLC Company Description

ECORA RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 00897608. Its current trading status is "live". It was registered 1967-02-07. It was previously called ANGLO PACIFIC GROUP PLC. It has declared SIC or NACE codes as "08990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Kent House 3Rd Floor North .
More information

Get ECORA RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ecora Resources Plc - Kent House 3rd Floor North, 14 - 17 Market Place, London, W1W 8AJ, United Kingdom

1967-02-07 57 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 (2024-05-14) - TM01

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  • confirmation-statement-with-no-updates (2024-04-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-22) - MR01

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  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-11) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-05) - MR01

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  • resolution (2022-07-22) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01

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  • second-filing-of-director-appointment-with-name (2022-10-10) - RP04AP01

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  • second-filing-of-director-appointment-with-name (2022-09-30) - RP04AP01

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  • certificate-change-of-name-company (2022-09-30) - CERTNM

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  • capital-allotment-shares (2022-07-22) - SH01

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  • memorandum-articles (2022-07-22) - MA

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  • change-sail-address-company-with-old-address-new-address (2022-12-20) - AD02

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  • confirmation-statement-with-no-updates (2022-04-07) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-07) - TM01

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  • accounts-with-accounts-type-group (2022-07-19) - AA

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  • mortgage-satisfy-charge-full (2021-03-16) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01

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  • appoint-person-director-company-with-name-date (2021-09-06) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-06) - TM01

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  • capital-allotment-shares (2021-03-01) - SH01

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  • resolution (2021-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-07-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-25) - MR01

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  • confirmation-statement-with-no-updates (2021-04-27) - CS01

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  • capital-allotment-shares (2020-05-20) - SH01

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-07) - MR01

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  • appoint-person-director-company-with-name-date (2020-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-11-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-11) - AP03

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-12-21) - SH03

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  • accounts-with-accounts-type-group (2020-07-10) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-12-07) - SH03

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  • resolution (2020-11-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

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

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • second-filing-capital-allotment-shares (2019-02-20) - RP04SH01

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  • legacy (2019-01-24) - RP04CS01

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  • capital-allotment-shares (2019-01-16) - SH01

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  • capital-allotment-shares (2018-06-05) - SH01

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • accounts-with-accounts-type-group (2018-07-03) - AA

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  • resolution (2018-07-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • capital-allotment-shares (2018-08-08) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01

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

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  • memorandum-articles (2018-07-16) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01

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  • mortgage-satisfy-charge-full (2017-02-13) - MR04

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  • accounts-with-accounts-type-group (2017-06-30) - AA

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • capital-allotment-shares (2017-07-05) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-29) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-29) - TM01

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  • accounts-with-accounts-type-group (2016-06-27) - AA

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  • resolution (2016-05-17) - RESOLUTIONS

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  • memorandum-articles (2015-03-11) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01

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  • resolution (2015-03-11) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2015-03-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-03-13) - TM02

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  • resolution (2015-09-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-05-05) - AP01

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  • resolution (2015-05-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-06-01) - TM01

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  • accounts-with-accounts-type-group (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-11) - AR01

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  • capital-allotment-shares (2015-04-08) - SH01

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  • appoint-person-director-company-with-name (2014-02-27) - AP01

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  • appoint-person-director-company-with-name (2014-05-12) - AP01

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  • termination-director-company-with-name (2014-06-13) - TM01

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  • termination-director-company-with-name (2014-06-17) - TM01

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  • capital-allotment-shares (2014-06-17) - SH01

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  • termination-director-company-with-name (2014-01-20) - TM01

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  • accounts-with-accounts-type-group (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-25) - AR01

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  • auditors-resignation-company (2014-08-06) - AUD

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  • termination-director-company-with-name-termination-date (2014-10-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01

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  • appoint-person-director-company-with-name-date (2014-10-19) - AP01

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  • appoint-person-director-company-with-name (2013-04-02) - AP01

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  • resolution (2013-06-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-06-25) - AA

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  • change-person-director-company-with-change-date (2013-10-18) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-24) - AR01

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  • termination-director-company-with-name (2013-10-31) - TM01

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  • appoint-person-director-company-with-name (2013-10-31) - AP01

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  • capital-allotment-shares (2013-11-15) - SH01

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  • appoint-person-director-company-with-name (2012-12-21) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-23) - AR01

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  • resolution (2012-06-14) - RESOLUTIONS

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  • capital-allotment-shares (2012-05-02) - SH01

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  • resolution (2012-04-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-03-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01

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  • resolution (2011-05-04) - RESOLUTIONS

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  • capital-allotment-shares (2011-01-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • accounts-with-accounts-type-group (2011-04-27) - AA

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  • termination-director-company-with-name (2011-10-05) - TM01

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  • capital-allotment-shares (2011-09-22) - SH01

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  • termination-secretary-company-with-name (2011-07-25) - TM02

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  • appoint-person-secretary-company-with-name (2011-07-25) - AP03

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  • capital-allotment-shares (2011-07-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • accounts-with-accounts-type-group (2010-05-11) - AA

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  • capital-allotment-shares (2010-01-06) - SH01

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • accounts-with-accounts-type-group (2009-04-30) - AA

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  • legacy (2009-06-29) - 288a

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  • legacy (2009-08-08) - 88(2)

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  • legacy (2009-07-24) - 363a

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

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  • move-registers-to-sail-company (2009-11-05) - AD03

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • change-sail-address-company (2009-11-05) - AD02

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  • change-person-secretary-company-with-change-date (2009-10-21) - CH03

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  • legacy (2008-02-28) - 88(2)

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  • resolution (2008-05-12) - RESOLUTIONS

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  • legacy (2008-03-11) - 88(2)

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  • legacy (2008-08-05) - 363s

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  • legacy (2008-08-19) - 287

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  • memorandum-articles (2008-10-06) - MEM/ARTS

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  • accounts-with-accounts-type-group (2008-05-21) - AA

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  • legacy (2007-12-20) - 288c

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  • statement-of-affairs (2007-11-20) - SA

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  • legacy (2007-11-20) - 88(2)R

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  • legacy (2007-08-24) - 88(2)R

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  • legacy (2007-08-01) - 363s

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  • accounts-with-accounts-type-group (2007-07-27) - AA

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  • legacy (2006-02-20) - 88(2)R

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  • legacy (2006-02-14) - 88(2)R

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  • legacy (2006-03-07) - 288a

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  • legacy (2006-09-04) - 88(2)R

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  • legacy (2006-07-14) - 288a

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  • legacy (2006-08-23) - 363s

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

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  • legacy (2006-10-10) - 88(2)R

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  • legacy (2005-10-14) - 88(2)R

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  • legacy (2005-08-22) - 88(2)R

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  • legacy (2005-08-10) - 363s

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  • legacy (2005-06-29) - 288b

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  • accounts-with-accounts-type-group (2005-05-06) - AA

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  • legacy (2005-02-14) - 88(2)R

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  • legacy (2005-02-09) - 287

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  • legacy (2004-02-24) - 88(2)R

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  • accounts-with-accounts-type-group (2004-06-24) - AA

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  • legacy (2004-09-07) - 363s

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  • legacy (2004-10-05) - 288a

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  • legacy (2004-10-05) - 288b

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  • legacy (2004-10-28) - 88(2)R

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  • legacy (2004-12-16) - 88(2)R

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  • legacy (2004-09-20) - 88(2)R

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  • legacy (2003-03-13) - 288a

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  • accounts-with-accounts-type-interim (2003-01-07) - AA

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  • legacy (2003-11-04) - 287

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  • accounts-with-accounts-type-group (2003-06-07) - AA

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  • legacy (2003-07-29) - 363s

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  • legacy (2003-03-13) - 288b

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  • legacy (2002-12-20) - 88(2)R

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  • certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2002-08-16) - CERT18

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  • legacy (2002-08-16) - OC138

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  • legacy (2002-08-09) - 363s

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  • resolution (2002-07-03) - RESOLUTIONS

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  • resolution (2002-07-01) - RESOLUTIONS

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  • legacy (2002-06-18) - 288b

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  • accounts-with-accounts-type-group (2002-06-13) - AA

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  • legacy (2001-09-26) - 403a

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  • legacy (2001-08-10) - 363s

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  • legacy (2001-07-09) - 288c

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  • legacy (2001-06-06) - 362

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  • legacy (2001-05-17) - 353

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  • legacy (2001-04-11) - 288a

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  • legacy (2001-04-11) - 288b

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  • legacy (2001-02-06) - 288c

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  • accounts-with-accounts-type-group (2001-07-24) - AA

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  • legacy (2000-07-27) - 363s

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  • accounts-with-accounts-type-full-group (2000-07-10) - AA

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  • legacy (2000-06-07) - 288c

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  • legacy (2000-05-31) - 288b

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  • legacy (2000-02-01) - 288a

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  • legacy (1999-01-12) - 353a

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  • legacy (1999-02-10) - 169

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  • legacy (1999-05-26) - 88(2)R

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  • accounts-with-accounts-type-full-group (1999-06-07) - AA

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  • legacy (1999-08-11) - 363s

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  • legacy (1998-03-04) - 288a

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  • legacy (1998-03-04) - 288b

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  • legacy (1998-03-19) - 288b

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  • legacy (1998-03-25) - 288a

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  • legacy (1998-04-07) - 287

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  • legacy (1998-04-07) - 288b

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  • legacy (1998-05-01) - 403a

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  • legacy (1998-05-07) - 288a

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  • legacy (1998-05-07) - 288b

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  • legacy (1998-07-15) - 353a

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  • resolution (1998-07-26) - RESOLUTIONS

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  • legacy (1998-09-12) - 403a

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  • legacy (1998-09-02) - 395

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  • legacy (1998-08-20) - 363s

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  • accounts-with-accounts-type-interim (1998-10-09) - AA

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

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  • legacy (1997-06-23) - 288a

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  • legacy (1997-04-27) - 288b

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  • legacy (1997-06-05) - 288a

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  • legacy (1997-06-11) - 288b

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  • legacy (1997-07-05) - 288b

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  • legacy (1997-07-24) - 363s

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  • legacy (1997-07-29) - 288b

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  • legacy (1997-07-29) - 88(2)R

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  • accounts-with-accounts-type-full-group (1997-09-15) - AA

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  • legacy (1997-10-22) - 288b

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  • legacy (1997-11-08) - 395

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  • certificate-change-of-name-company (1997-11-11) - CERTNM

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  • resolution (1997-11-13) - RESOLUTIONS

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  • auditors-resignation-company (1996-01-12) - AUD

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  • legacy (1996-03-01) - 403a

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  • resolution (1996-03-25) - RESOLUTIONS

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  • legacy (1996-05-13) - 288

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  • legacy (1996-05-26) - 288

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  • legacy (1996-07-29) - 363s

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  • legacy (1996-07-08) - 288

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  • legacy (1996-07-11) - 88(2)R

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  • resolution (1996-07-14) - RESOLUTIONS

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  • statement-of-affairs (1996-07-29) - SA

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  • legacy (1996-09-04) - 288

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  • legacy (1996-10-22) - 288b

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  • legacy (1996-10-22) - 288a

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  • legacy (1996-12-27) - PROSP

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  • accounts-with-accounts-type-full-group (1996-06-28) - AA

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

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

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  • legacy (1995-07-18) - 363s

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  • legacy (1995-09-15) - 288

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

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  • legacy (1994-06-09) - 288

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  • legacy (1994-01-21) - 288

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  • memorandum-articles (1994-11-24) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1994-06-24) - AA

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  • legacy (1994-07-12) - 395

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  • legacy (1994-07-14) - 363s

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  • accounts-with-accounts-type-full-group (1993-06-11) - AA

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  • legacy (1993-07-01) - 363s

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  • legacy (1993-09-13) - 395

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  • legacy (1993-10-13) - 288

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  • legacy (1993-10-03) - 288

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  • resolution (1992-08-25) - RESOLUTIONS

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  • legacy (1992-07-07) - 363b

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  • accounts-with-accounts-type-full-group (1992-06-08) - AA

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  • legacy (1992-04-28) - 288

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  • legacy (1992-04-10) - 287

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  • legacy (1992-04-07) - 288

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  • legacy (1992-02-14) - 288

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  • legacy (1991-03-28) - 353a

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  • legacy (1991-07-09) - 363b

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  • legacy (1991-05-22) - 288

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  • accounts-with-accounts-type-full-group (1991-06-20) - AA

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  • legacy (1990-12-11) - 88(3)

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  • legacy (1990-01-11) - 287

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  • legacy (1990-01-29) - PUC3O

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  • legacy (1990-06-22) - 288

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  • legacy (1990-08-10) - 363

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  • accounts-with-accounts-type-full-group (1990-10-09) - AA

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  • legacy (1990-10-29) - 288

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  • legacy (1990-07-18) - 363

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  • legacy (1989-04-26) - PUC 3

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  • legacy (1989-02-16) - 288

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  • legacy (1989-03-30) - 288

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  • statement-of-affairs (1989-04-26) - SA

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  • legacy (1989-07-10) - 288

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  • legacy (1989-10-03) - 123

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  • legacy (1989-06-30) - 363

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  • resolution (1988-01-07) - RESOLUTIONS

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  • legacy (1988-01-07) - 123

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  • resolution (1988-01-19) - RESOLUTIONS

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  • legacy (1988-01-26) - 288

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  • legacy (1988-02-04) - PUC 3

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  • legacy (1988-05-25) - 288

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  • legacy (1988-07-20) - 363

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  • legacy (1988-06-17) - 362

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

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  • resolution (1987-04-13) - RESOLUTIONS

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  • legacy (1987-07-09) - 288

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  • legacy (1987-07-21) - 288

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  • legacy (1987-08-15) - 288

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  • legacy (1987-09-11) - 287

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  • accounts-with-accounts-type-full-group (1987-08-19) - AA

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  • legacy (1986-12-20) - 288

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  • legacy (1986-11-08) - GAZ(U)

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  • legacy (1986-10-29) - 288

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  • legacy (1986-07-15) - 363

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  • resolution (1986-06-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (1986-07-15) - AA

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  • miscellaneous (1967-02-07) - MISC

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  • incorporation-company (1967-02-07) - NEWINC

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  • legacy (1967-04-27) - 287

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