• UK
  • IXICO PLC - 4TH FLOOR, GRIFFIN COURT, 15 Long Lane, London, EC1A 9PN, United Kingdom

Company Information

Company registration number
03131723
Company Status
LIVE
Country
United Kingdom
Registered Address
4TH FLOOR, GRIFFIN COURT
15 Long Lane
London
EC1A 9PN
4TH FLOOR, GRIFFIN COURT, 15 Long Lane, London, EC1A 9PN UK

Management

Managing Directors
CERRONI, Giulio
NASH, Grant Robert
WARNE, Mark Robert
AMIN, Dipti Mahendra, Dr
ROGERS, Katherine Jane
Company secretaries
NASH, Grant

Company Details

Type of Business
plc
Incorporated
1995-11-28
Age Of Company
1995-11-28 28 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PHYTOPHARM PLC
Legal Entity Identifier (LEI)
2138005M1F59O6HWSA97
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-09-30
Last Return Made Up To:
2012-12-13
Annual Return
Due Date: 2024-12-27
Last Date: 2023-12-13

IXICO PLC Company Description

IXICO PLC is a plc registered in United Kingdom with the Company reg no 03131723. Its current trading status is "live". It was registered 1995-11-28. It was previously called PHYTOPHARM PLC. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at 4Th Floor, Griffin Court .
More information

Get IXICO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ixico Plc - 4TH FLOOR, GRIFFIN COURT, 15 Long Lane, London, EC1A 9PN, United Kingdom

1995-11-28 28 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 (2024-01-30) - TM01

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  • resolution (2024-02-05) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-12-13) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-05) - AP01

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  • accounts-with-accounts-type-group (2023-01-30) - AA

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  • accounts-with-accounts-type-group (2023-12-27) - AA

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  • resolution (2023-02-08) - RESOLUTIONS

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

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  • resolution (2022-02-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • capital-allotment-shares (2022-12-19) - SH01

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • accounts-with-accounts-type-group (2022-02-22) - AA

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  • change-sail-address-company-with-old-address-new-address (2022-12-01) - AD02

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  • capital-allotment-shares (2021-01-12) - SH01

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  • capital-allotment-shares (2021-02-05) - SH01

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  • resolution (2021-02-09) - RESOLUTIONS

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

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • capital-allotment-shares (2021-06-29) - SH01

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  • capital-allotment-shares (2021-04-12) - SH01

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  • capital-return-purchase-own-shares (2020-02-11) - SH03

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  • resolution (2020-01-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-01-13) - AA

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  • capital-cancellation-shares (2020-02-11) - SH06

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  • capital-allotment-shares (2020-02-13) - SH01

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • resolution (2019-01-31) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • capital-allotment-shares (2019-10-18) - SH01

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  • termination-director-company-with-name-termination-date (2019-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-06-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-06-03) - TM02

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  • legacy (2019-01-24) - RP04CS01

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  • accounts-with-accounts-type-group (2019-01-23) - AA

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  • capital-allotment-shares (2018-10-03) - SH01

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  • resolution (2018-06-15) - RESOLUTIONS

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  • capital-allotment-shares (2018-06-07) - SH01

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  • memorandum-articles (2018-10-09) - MA

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  • accounts-with-accounts-type-group (2018-01-10) - AA

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  • termination-director-company-with-name-termination-date (2018-02-20) - TM01

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  • resolution (2018-10-09) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2018-12-21) - TM02

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  • capital-alter-shares-consolidation (2018-10-12) - SH02

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  • appoint-person-secretary-company-with-name-date (2018-12-21) - AP03

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • confirmation-statement-with-no-updates (2018-12-27) - CS01

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • confirmation-statement-with-no-updates (2017-12-27) - CS01

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  • capital-allotment-shares (2017-05-19) - SH01

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  • accounts-with-accounts-type-group (2017-02-24) - AA

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • capital-allotment-shares (2016-01-12) - SH01

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  • capital-alter-shares-subdivision (2016-01-06) - SH02

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  • resolution (2016-01-06) - RESOLUTIONS

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  • capital-allotment-shares (2016-01-13) - SH01

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  • capital-allotment-shares (2016-01-06) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-11) - AR01

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  • accounts-with-accounts-type-group (2016-04-08) - AA

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  • termination-director-company-with-name-termination-date (2016-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-10-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-12-12) - AP03

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  • appoint-person-director-company-with-name-date (2015-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-09) - TM01

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  • accounts-with-accounts-type-group (2015-03-26) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-02-02) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-23) - AR01

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  • accounts-with-accounts-type-group (2014-03-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01

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  • miscellaneous (2014-04-15) - MISC

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  • appoint-person-director-company-with-name-date (2014-10-02) - AP01

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  • accounts-with-accounts-type-group (2013-01-07) - AA

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  • resolution (2013-04-09) - RESOLUTIONS

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  • resolution (2013-08-09) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2013-09-10) - SH02

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  • change-of-name-notice (2013-10-14) - CONNOT

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  • certificate-change-of-name-company (2013-10-14) - CERTNM

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  • resolution (2013-10-16) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01

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  • appoint-person-director-company-with-name (2013-11-08) - AP01

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  • capital-allotment-shares (2013-11-13) - SH01

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  • termination-director-company-with-name (2013-11-08) - TM01

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  • termination-secretary-company-with-name (2013-11-26) - TM02

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  • appoint-person-secretary-company-with-name (2013-11-26) - AP03

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  • appoint-person-director-company-with-name (2013-12-03) - AP01

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  • appoint-person-director-company-with-name (2012-02-07) - AP01

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  • accounts-with-accounts-type-group (2012-02-03) - AA

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  • resolution (2012-03-30) - RESOLUTIONS

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  • termination-director-company-with-name (2012-03-29) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-17) - AR01

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  • capital-allotment-shares (2012-12-17) - SH01

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  • capital-allotment-shares (2011-01-05) - SH01

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  • accounts-with-accounts-type-group (2011-02-03) - AA

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  • capital-allotment-shares (2011-01-25) - SH01

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  • resolution (2011-04-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2011-12-15) - AR01

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  • change-sail-address-company-with-old-address (2011-12-05) - AD02

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  • capital-allotment-shares (2011-10-05) - SH01

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  • capital-allotment-shares (2010-01-04) - SH01

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  • resolution (2010-01-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-01-16) - AA

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  • appoint-person-director-company-with-name (2010-03-02) - AP01

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  • resolution (2010-04-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-08-03) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01

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  • change-person-secretary-company-with-change-date (2010-12-13) - CH03

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  • change-person-director-company-with-change-date (2010-12-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • legacy (2009-01-06) - 363a

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  • legacy (2009-01-21) - 353a

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  • accounts-with-accounts-type-group (2009-02-01) - AA

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  • resolution (2009-03-20) - RESOLUTIONS

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  • change-sail-address-company (2009-10-12) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01

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  • appoint-person-secretary-company-with-name (2009-10-13) - AP03

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  • move-registers-to-sail-company (2009-10-14) - AD03

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  • termination-secretary-company-with-name (2009-10-12) - TM02

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  • resolution (2008-04-03) - RESOLUTIONS

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  • legacy (2008-01-17) - 363s

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  • accounts-with-accounts-type-group (2008-01-18) - AA

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  • legacy (2008-01-24) - 88(2)R

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  • legacy (2008-01-09) - 88(2)R

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  • legacy (2008-03-13) - 88(2)

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  • legacy (2008-03-31) - 123

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  • legacy (2008-04-10) - 88(2)

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  • legacy (2008-02-13) - 88(2)R

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  • resolution (2008-04-29) - RESOLUTIONS

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  • legacy (2008-05-13) - 88(2)

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  • legacy (2008-07-24) - 288b

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  • legacy (2008-07-24) - 288a

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  • legacy (2008-11-20) - 288b

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  • legacy (2008-04-14) - 88(2)

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  • legacy (2007-01-10) - 363s

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  • legacy (2007-01-11) - 288b

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  • legacy (2007-01-25) - 288a

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  • accounts-with-accounts-type-group (2007-02-15) - AA

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  • resolution (2007-04-11) - RESOLUTIONS

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  • legacy (2007-03-07) - 88(2)R

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  • legacy (2007-07-31) - 288b

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  • legacy (2007-08-01) - 288a

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  • legacy (2007-10-03) - 225

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  • legacy (2007-11-12) - 88(2)R

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  • legacy (2007-12-13) - 88(2)R

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  • resolution (2007-07-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-01-13) - AA

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  • resolution (2006-01-31) - RESOLUTIONS

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  • legacy (2006-06-05) - 288a

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  • legacy (2006-06-16) - 288c

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  • legacy (2006-09-06) - 288b

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  • legacy (2006-11-13) - 353

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  • legacy (2006-11-13) - 353a

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  • legacy (2006-07-24) - 288a

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  • legacy (2005-12-07) - 288c

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  • legacy (2005-12-07) - 288a

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  • legacy (2005-12-05) - 288b

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  • legacy (2005-12-21) - 288c

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  • legacy (2005-12-19) - 363s

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  • legacy (2005-05-24) - 88(2)R

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  • resolution (2005-03-03) - RESOLUTIONS

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  • resolution (2005-05-20) - RESOLUTIONS

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  • legacy (2005-04-13) - PROSP

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  • legacy (2005-03-11) - 123

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  • resolution (2005-03-11) - RESOLUTIONS

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  • legacy (2005-02-09) - PROSP

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  • accounts-with-accounts-type-group (2005-01-27) - AA

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  • resolution (2004-03-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-02-10) - AA

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  • legacy (2004-01-20) - 88(2)R

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  • legacy (2004-03-05) - 88(2)R

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  • legacy (2004-01-06) - 288c

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  • legacy (2004-12-13) - 88(2)R

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  • legacy (2004-07-13) - 88(2)R

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  • legacy (2004-12-22) - 363s

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  • resolution (2003-03-04) - RESOLUTIONS

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  • legacy (2003-06-07) - 88(2)R

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  • legacy (2003-03-28) - 353a

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  • legacy (2003-06-09) - 88(2)R

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  • legacy (2003-06-11) - 88(2)R

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  • auditors-resignation-company (2003-02-08) - AUD

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  • legacy (2003-01-15) - 363s

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  • accounts-with-accounts-type-group (2003-02-18) - AA

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  • legacy (2003-06-12) - 88(2)R

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  • legacy (2003-09-18) - 288a

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  • legacy (2003-12-15) - 363s

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  • legacy (2003-06-14) - 88(2)R

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  • legacy (2003-11-19) - 88(2)R

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  • legacy (2003-11-05) - 88(2)R

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  • legacy (2003-10-09) - 288c

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  • legacy (2003-10-08) - 288c

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  • legacy (2003-11-01) - 88(2)R

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  • legacy (2003-07-15) - 288b

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  • legacy (2003-06-24) - 88(2)R

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  • legacy (2003-06-17) - 88(2)R

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  • legacy (2002-04-12) - 288b

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  • legacy (2002-04-04) - 88(2)R

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  • accounts-with-accounts-type-group (2002-02-05) - AA

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  • legacy (2002-05-24) - 88(2)R

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  • legacy (2002-05-28) - 88(2)R

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  • legacy (2002-12-16) - 88(2)R

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  • legacy (2002-01-07) - 88(2)R

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  • legacy (2001-01-08) - 88(2)R

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

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  • legacy (2001-01-02) - 88(2)R

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  • resolution (2001-03-05) - RESOLUTIONS

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  • legacy (2001-01-08) - 363s

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  • legacy (2001-03-05) - 88(2)R

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  • legacy (2001-01-26) - 88(2)R

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  • legacy (2001-05-14) - 88(2)R

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  • legacy (2001-08-06) - 88(2)R

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  • legacy (2001-12-12) - 363s

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  • legacy (2001-12-12) - 88(2)R

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  • resolution (2001-03-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (2000-02-24) - AA

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  • legacy (2000-05-15) - 88(2)R

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  • resolution (2000-03-06) - RESOLUTIONS

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  • legacy (2000-03-09) - 88(2)R

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  • legacy (2000-01-28) - 88(2)R

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  • legacy (2000-06-15) - 88(2)R

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  • legacy (2000-08-14) - 88(2)R

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  • legacy (2000-07-18) - 88(2)R

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  • legacy (2000-08-29) - 88(2)R

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  • legacy (2000-08-30) - 88(2)R

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  • legacy (2000-09-01) - 88(2)R

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  • legacy (2000-09-25) - 288a

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  • legacy (2000-07-10) - 88(2)R

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  • legacy (1999-09-30) - 88(2)R

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  • legacy (1999-08-17) - 288b

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  • legacy (1999-07-21) - 88(2)R

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  • legacy (1999-06-03) - 88(2)R

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  • legacy (1999-04-26) - 88(2)R

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  • legacy (1999-05-10) - 88(2)R

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  • legacy (1999-10-05) - 88(2)R

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  • resolution (1999-02-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1999-01-26) - AA

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  • legacy (1999-05-17) - 88(2)R

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  • legacy (1999-10-13) - 88(2)R

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  • legacy (1999-10-19) - 288a

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  • legacy (1999-12-15) - 88(2)R

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  • legacy (1999-12-10) - 363s

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  • legacy (1999-12-08) - 88(2)R

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  • legacy (1999-12-30) - 88(2)R

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  • legacy (1999-11-10) - 88(2)R

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  • legacy (1999-10-29) - 88(2)R

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  • legacy (1999-10-25) - 88(2)R

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  • legacy (1998-04-02) - 88(2)R

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  • resolution (1998-01-28) - RESOLUTIONS

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  • legacy (1998-12-23) - 363s

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  • resolution (1998-12-15) - RESOLUTIONS

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  • legacy (1998-11-25) - 88(2)R

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  • auditors-resignation-company (1998-08-18) - AUD

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  • legacy (1998-04-08) - 288b

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  • accounts-with-accounts-type-full-group (1998-01-28) - AA

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  • legacy (1997-05-19) - 288a

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  • accounts-with-accounts-type-full (1997-03-10) - AA

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  • legacy (1997-05-19) - 288b

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  • legacy (1997-10-28) - 88(2)R

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  • legacy (1997-12-17) - 363s

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  • legacy (1997-12-05) - 88(2)R

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  • legacy (1996-04-17) - 288

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  • legacy (1996-03-12) - 123

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  • legacy (1996-02-26) - 287

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  • certificate-change-of-name-company (1996-03-12) - CERTNM

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  • legacy (1996-03-13) - 288

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  • resolution (1996-03-14) - RESOLUTIONS

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  • legacy (1996-03-25) - 224

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  • application-to-commence-business (1996-04-11) - 117

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  • certificate-authorisation-to-commence-business-borrow (1996-04-11) - CERT8

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  • legacy (1996-04-18) - 88(2)P

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  • legacy (1996-02-26) - 288

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  • resolution (1996-04-22) - RESOLUTIONS

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  • legacy (1996-12-31) - 363s

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  • legacy (1996-05-24) - 88(2)R

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  • legacy (1996-05-14) - 288

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  • legacy (1996-05-09) - 122

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  • resolution (1996-04-30) - RESOLUTIONS

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  • legacy (1996-05-09) - 88(2)R

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  • legacy (1996-04-26) - PROSP

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  • legacy (1996-04-24) - 288

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  • incorporation-company (1995-11-28) - NEWINC

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