• UK
  • BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom

Company Information

Company registration number
03230337
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
England
4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England UK

Management

Managing Directors
FINNEY, Guy Edward
LOVE, Robert Anthony
MICHAEL, Stephen Andrew
POWELL, John Frederick
MERRY, Barbara Jane
CERNI, Nazareno
PETRIE, Andrea Maxine
FIELDS, David
FIELDS, David
Company secretaries
MORRISSEY, Gill
MORRISSEY, Gill

Company Details

Type of Business
ltd
Incorporated
1996-07-26
Age Of Company
1996-07-26 28 years
SIC/NACE
65120

Ownership

Beneficial Owners
Berkshire Hathaway Inc.

Jurisdiction Particularities

Company Name (english)
Berkshire Hathaway International Insurance Limited
Additional Status Details
Active
Previous Names
BERKSHIRE HATHAWAY INTERNATIONAL LIMITED
Legal Entity Identifier (LEI)
213800YK7U6HYI2WAU19
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2024-08-09
Last Date: 2023-07-26

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED Company Description

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03230337. Its current trading status is "live". It was registered 1996-07-26. It was previously called BERKSHIRE HATHAWAY INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "65120". It has 9 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at 4Th Floor, 8 Fenchurch Place .
More information

Get BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkshire Hathaway International Insurance Limited - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom

1996-07-26 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-secretary-company-with-name-termination-date (2024-01-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-01-02) - AP03

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  • accounts-with-accounts-type-full (2024-05-08) - AA

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  • appoint-person-director-company-with-name-date (2023-12-06) - AP01

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  • confirmation-statement-with-no-updates (2023-08-03) - CS01

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

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  • accounts-with-accounts-type-full (2023-05-19) - AA

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

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  • termination-secretary-company-with-name-termination-date (2023-05-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-05-05) - AP03

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  • appoint-person-director-company-with-name-date (2023-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-06) - TM01

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  • termination-director-company-with-name-termination-date (2022-11-03) - TM01

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-08-08) - AP03

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  • accounts-with-accounts-type-full (2022-05-24) - AA

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  • termination-secretary-company-with-name-termination-date (2022-08-04) - TM02

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  • accounts-with-accounts-type-full (2021-05-11) - AA

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • confirmation-statement-with-no-updates (2021-07-30) - CS01

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  • confirmation-statement-with-no-updates (2020-08-11) - CS01

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  • change-person-director-company-with-change-date (2020-07-16) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-02-18) - TM02

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  • accounts-with-accounts-type-full (2020-06-10) - AA

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  • appoint-person-secretary-company-with-name-date (2019-12-12) - AP03

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

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  • appoint-person-director-company-with-name-date (2019-06-10) - AP01

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  • accounts-with-accounts-type-full (2019-05-01) - AA

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  • confirmation-statement-with-no-updates (2019-08-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • accounts-amended-with-accounts-type-full (2018-06-19) - AAMD

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01

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  • accounts-with-accounts-type-full (2018-05-11) - AA

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • confirmation-statement-with-no-updates (2017-08-08) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-04) - PSC02

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  • accounts-with-accounts-type-full (2017-06-02) - AA

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  • termination-director-company-with-name-termination-date (2017-04-27) - TM01

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-15) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-14) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-03) - AP01

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  • accounts-with-accounts-type-full (2016-04-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01

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  • capital-allotment-shares (2015-01-15) - SH01

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  • resolution (2015-01-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • resolution (2015-10-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • capital-redomination-of-shares (2015-10-29) - SH14

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  • resolution (2015-11-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • appoint-person-director-company-with-name (2014-07-09) - AP01

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  • appoint-person-secretary-company-with-name (2014-07-09) - AP03

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  • termination-secretary-company-with-name (2014-07-09) - TM02

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  • termination-director-company-with-name (2014-06-27) - TM01

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • accounts-with-accounts-type-full (2014-04-07) - AA

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  • resolution (2014-01-22) - RESOLUTIONS

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  • resolution (2013-04-18) - RESOLUTIONS

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  • memorandum-articles (2013-04-18) - MEM/ARTS

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  • accounts-with-accounts-type-full (2013-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • capital-allotment-shares (2013-04-12) - SH01

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  • termination-director-company-with-name (2013-10-07) - TM01

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  • resolution (2013-12-19) - RESOLUTIONS

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  • memorandum-articles (2013-12-19) - MEM/ARTS

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  • appoint-person-director-company-with-name (2013-12-23) - AP01

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  • capital-allotment-shares (2013-12-16) - SH01

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  • memorandum-articles (2012-09-03) - MEM/ARTS

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  • resolution (2012-09-03) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2012-08-30) - RP04

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  • capital-allotment-shares (2012-08-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • change-person-secretary-company-with-change-date (2012-04-16) - CH03

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  • accounts-with-accounts-type-full (2012-04-02) - AA

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  • accounts-with-accounts-type-full (2011-04-08) - AA

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

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  • change-person-director-company-with-change-date (2011-02-02) - CH01

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  • change-person-director-company-with-change-date (2011-08-17) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • memorandum-articles (2010-12-09) - MEM/ARTS

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  • resolution (2010-12-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-18) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01

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  • accounts-with-accounts-type-full (2010-04-12) - AA

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  • legacy (2009-04-24) - 288c

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2009-01-12) - 288a

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  • legacy (2009-08-14) - 363a

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  • change-person-secretary-company-with-change-date (2009-10-06) - CH03

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  • legacy (2009-08-03) - 288b

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  • accounts-with-accounts-type-full (2009-04-04) - AA

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • legacy (2008-12-09) - 288b

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  • legacy (2008-12-09) - 288a

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  • legacy (2008-12-19) - 288b

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  • legacy (2008-12-19) - 288a

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  • legacy (2008-08-04) - 363a

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  • accounts-with-accounts-type-full (2008-05-09) - AA

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  • legacy (2008-04-24) - 288a

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  • legacy (2008-12-05) - 287

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  • legacy (2008-04-22) - 288b

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  • legacy (2007-08-03) - 288c

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  • legacy (2007-08-10) - 363a

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  • accounts-with-accounts-type-full (2007-04-13) - AA

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  • legacy (2006-08-08) - 363a

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  • legacy (2006-08-08) - 288c

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  • memorandum-articles (2006-06-09) - MEM/ARTS

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  • accounts-with-accounts-type-full (2006-04-21) - AA

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  • legacy (2005-10-27) - 288a

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  • legacy (2005-10-27) - 288b

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  • legacy (2005-08-11) - 363a

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  • accounts-with-accounts-type-full (2005-04-06) - AA

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  • legacy (2004-01-15) - 123

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  • legacy (2004-01-15) - 88(2)R

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  • accounts-with-accounts-type-full (2004-03-22) - AA

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  • legacy (2004-06-10) - 288c

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  • legacy (2004-08-17) - 363s

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  • legacy (2004-08-19) - 288c

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  • resolution (2004-01-15) - RESOLUTIONS

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  • legacy (2003-03-02) - 288b

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  • legacy (2003-08-06) - 363s

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  • accounts-with-accounts-type-full (2003-03-25) - AA

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  • legacy (2003-03-02) - 288a

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  • legacy (2002-08-12) - 288b

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  • accounts-with-accounts-type-full (2002-05-01) - AA

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  • legacy (2002-08-12) - 288a

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  • legacy (2002-08-12) - 363s

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  • legacy (2001-12-05) - 287

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  • accounts-with-accounts-type-full (2001-07-11) - AA

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  • legacy (2001-08-14) - 363a

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  • legacy (2000-07-26) - 363a

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  • legacy (2000-07-25) - 288c

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  • accounts-with-accounts-type-full (2000-07-25) - AA

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  • legacy (1999-08-09) - 363a

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  • legacy (1999-08-09) - 287

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  • accounts-with-accounts-type-full (1999-07-08) - AA

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  • legacy (1998-01-06) - 288a

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  • legacy (1998-08-21) - 363s

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  • accounts-with-accounts-type-full (1998-05-27) - AA

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  • legacy (1998-01-20) - 288b

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  • legacy (1997-02-25) - 288b

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  • legacy (1997-02-25) - 288c

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  • legacy (1997-01-10) - 288a

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  • resolution (1997-01-07) - RESOLUTIONS

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  • legacy (1997-01-07) - 123

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  • legacy (1997-01-07) - 288a

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  • legacy (1997-01-07) - 88(2)R

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  • legacy (1997-06-10) - 225

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  • resolution (1997-08-28) - RESOLUTIONS

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  • legacy (1997-07-07) - 287

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  • memorandum-articles (1997-08-22) - MEM/ARTS

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  • legacy (1997-08-28) - 288c

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  • legacy (1997-09-02) - 395

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  • legacy (1997-09-10) - 288b

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  • legacy (1997-09-10) - 363a

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  • legacy (1997-06-23) - 395

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  • resolution (1996-12-31) - RESOLUTIONS

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  • legacy (1996-12-23) - 288a

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  • memorandum-articles (1996-12-31) - MEM/ARTS

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  • certificate-change-of-name-company (1996-12-23) - CERTNM

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  • incorporation-company (1996-07-26) - NEWINC

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  • certificate-change-of-name-company (1996-09-13) - CERTNM

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