• UK
  • GRACECHURCH UTG NO. 389 LIMITED - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom

Company Information

Company registration number
03411529
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor, 40 Gracechurch Street
London
EC3V 0BT
England
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England UK

Management

Managing Directors
NOMINA PLC
TOTTMAN, Mark John
Company secretaries
HAMPDEN LEGAL PLC

Company Details

Type of Business
ltd
Incorporated
1997-07-30
Age Of Company
1997-07-30 27 years
SIC/NACE
65120

Ownership

Beneficial Owners
Nomina Services Limited
-

Jurisdiction Particularities

Company Name (english)
Gracechurch UTG NO. 389 Limited
Additional Status Details
Active — Active proposal to strike off
Previous Names
ATRIUM 8 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-30
Annual Return
Due Date: 2024-12-29
Last Date: 2023-12-15

GRACECHURCH UTG NO. 389 LIMITED Company Description

GRACECHURCH UTG NO. 389 LIMITED is a ltd registered in United Kingdom with the Company reg no 03411529. Its current trading status is "live". It was registered 1997-07-30. It was previously called ATRIUM 8 LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at 5Th Floor, 40 Gracechurch Street .
More information

Get GRACECHURCH UTG NO. 389 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gracechurch Utg No. 389 Limited - 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom

1997-07-30 27 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.

  • gazette-notice-voluntary (2024-05-07) - GAZ1(A)

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  • dissolution-application-strike-off-company (2024-04-30) - DS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA

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  • termination-director-company-with-name-termination-date (2023-08-08) - TM01

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

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  • confirmation-statement-with-no-updates (2023-12-18) - CS01

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  • confirmation-statement-with-no-updates (2022-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01

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  • notification-of-a-person-with-significant-control (2020-01-13) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-01-13) - PSC07

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  • appoint-corporate-secretary-company-with-name-date (2020-01-13) - AP04

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  • appoint-corporate-director-company-with-name-date (2020-01-13) - AP02

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-01-13) - TM02

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  • resolution (2020-01-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-06-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA

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  • accounts-with-accounts-type-dormant (2019-07-18) - AA

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-26) - AA

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • accounts-with-accounts-type-dormant (2016-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-02) - AA

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  • termination-director-company-with-name (2014-07-04) - TM01

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  • accounts-with-accounts-type-dormant (2014-06-18) - AA

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  • termination-secretary-company-with-name (2014-04-07) - TM02

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  • appoint-person-secretary-company-with-name (2014-04-07) - AP03

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  • termination-director-company-with-name (2014-01-09) - TM01

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  • appoint-person-director-company-with-name (2014-07-05) - AP01

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  • appoint-person-director-company-with-name (2014-01-14) - AP01

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  • auditors-resignation-company (2014-07-14) - AUD

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  • change-sail-address-company-with-old-address-new-address (2014-07-18) - AD02

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  • change-person-director-company-with-change-date (2014-07-16) - CH01

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  • move-registers-to-registered-office-company-with-new-address (2014-07-17) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • auditors-resignation-company (2014-08-12) - AUD

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  • termination-director-company-with-name (2013-02-07) - TM01

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  • legacy (2013-03-28) - MG02

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  • appoint-person-director-company-with-name (2013-02-12) - AP01

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  • accounts-with-accounts-type-dormant (2013-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • legacy (2012-08-31) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • termination-secretary-company-with-name (2012-06-29) - TM02

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  • appoint-person-secretary-company-with-name (2012-06-29) - AP03

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  • accounts-with-accounts-type-full (2012-05-25) - AA

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  • legacy (2012-11-09) - MG02

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  • legacy (2012-10-29) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • accounts-with-accounts-type-full (2011-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • accounts-with-accounts-type-full (2010-06-04) - AA

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  • legacy (2009-04-07) - 395

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  • legacy (2009-08-04) - 363a

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  • memorandum-articles (2009-02-25) - MEM/ARTS

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  • accounts-with-accounts-type-full (2009-06-16) - AA

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  • change-sail-address-company (2009-10-19) - AD02

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-02) - CH03

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  • move-registers-to-sail-company (2009-10-20) - AD03

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  • legacy (2008-07-30) - 363a

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  • resolution (2008-06-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-06-18) - AA

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  • legacy (2008-01-30) - 288a

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  • legacy (2007-08-17) - 363a

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  • legacy (2007-11-23) - 288c

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  • legacy (2007-10-09) - 353

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  • legacy (2007-10-02) - 288b

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  • accounts-with-accounts-type-full (2007-09-23) - AA

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  • legacy (2007-01-23) - 395

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  • legacy (2007-12-05) - 403a

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  • resolution (2007-12-06) - RESOLUTIONS

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  • memorandum-articles (2007-12-06) - MEM/ARTS

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  • legacy (2007-12-14) - 395

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  • accounts-with-accounts-type-full (2006-08-22) - AA

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  • legacy (2006-02-09) - 288b

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  • legacy (2006-08-04) - 363a

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  • legacy (2006-02-09) - 288a

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  • legacy (2005-09-14) - 288c

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  • legacy (2005-08-10) - 363a

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  • accounts-with-accounts-type-full (2005-06-13) - AA

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  • legacy (2005-01-20) - 395

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  • resolution (2004-07-09) - RESOLUTIONS

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  • legacy (2004-08-05) - 363a

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  • legacy (2004-01-19) - 395

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  • accounts-with-accounts-type-full (2004-07-08) - AA

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  • legacy (2004-06-04) - 353a

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  • legacy (2004-01-20) - 395

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  • legacy (2003-08-07) - 288a

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  • accounts-with-accounts-type-full (2003-07-18) - AA

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  • legacy (2003-07-24) - 288c

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  • legacy (2003-08-20) - 363a

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  • legacy (2003-08-07) - 288b

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  • legacy (2002-01-21) - 395

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  • legacy (2002-12-23) - 395

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  • accounts-with-accounts-type-full (2002-08-18) - AA

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  • legacy (2002-08-06) - 363a

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  • legacy (2002-03-05) - 395

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  • legacy (2001-04-19) - 395

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  • legacy (2001-01-17) - 395

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  • legacy (2001-01-19) - 395

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  • legacy (2001-06-13) - 395

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  • legacy (2001-11-19) - 288a

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  • legacy (2001-09-19) - 288c

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  • legacy (2001-09-20) - 363a

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  • accounts-with-accounts-type-full (2001-07-23) - AA

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  • legacy (2000-05-04) - 395

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  • legacy (2000-06-22) - 395

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  • legacy (2000-07-26) - 395

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  • legacy (2000-08-08) - 288b

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  • legacy (2000-05-11) - 395

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  • legacy (2000-08-31) - 395

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  • accounts-with-accounts-type-full (2000-10-20) - AA

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  • legacy (2000-08-21) - 363a

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  • legacy (1999-01-21) - 395

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  • legacy (1999-01-13) - 287

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  • legacy (1999-11-27) - 395

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  • legacy (1999-08-18) - 363a

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  • legacy (1999-08-14) - 395

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  • legacy (1999-07-27) - 395

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  • legacy (1999-07-09) - 395

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  • legacy (1999-06-15) - 403a

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  • legacy (1999-04-12) - 395

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  • legacy (1999-03-22) - 395

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  • legacy (1999-02-22) - 395

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  • accounts-with-accounts-type-full (1999-08-13) - AA

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  • legacy (1998-01-20) - 395

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  • legacy (1998-01-21) - 395

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  • legacy (1998-02-11) - 395

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  • legacy (1998-01-28) - 395

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  • legacy (1998-12-14) - 288a

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  • legacy (1998-12-11) - 288b

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  • certificate-change-of-name-company (1998-12-10) - CERTNM

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  • legacy (1998-09-14) - 363a

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  • accounts-with-accounts-type-full (1998-08-17) - AA

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  • legacy (1998-08-15) - 395

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  • legacy (1998-06-25) - 395

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  • legacy (1998-06-05) - 395

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  • legacy (1998-03-11) - 395

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  • legacy (1998-11-26) - 225

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  • legacy (1997-08-07) - 288a

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  • incorporation-company (1997-07-30) - NEWINC

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  • legacy (1997-09-08) - 225

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  • legacy (1997-08-08) - 288a

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  • legacy (1997-08-12) - 288b

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