• UK
  • THE RISK ADVISORY GROUP LIMITED - The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, United Kingdom

Company Information

Company registration number
03447271
Company Status
LIVE
Country
United Kingdom
Registered Address
The Skipper Building
83 Clerkenwell Road
London
EC1R 5AR
England
The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, England UK

Management

Managing Directors
AUSTIN, Richard Neil
FERGUSON, Christopher James
GILKES, Hannah Mariam
GONZALEZ DEL ARENAL, Lucia
PRIOR, Richard Damian
ROWLEY, Christopher Samuel
CALDWELL, Pauline Anne
LANCASTER, Adam Geoffrey
ISSA, Ariana
KELKAR, Patrick
Company secretaries
LANCASTER, Adam Geoffrey

Company Details

Type of Business
ltd
Incorporated
1997-10-09
Age Of Company
1997-10-09 26 years
SIC/NACE
82990

Ownership

Beneficial Owners
The Risk Advisory Group ( Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE RISK ADVISORY GROUP PLC
Legal Entity Identifier (LEI)
89450086EDJOJ5E3KE68
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-04
Annual Return
Due Date: 2025-01-18
Last Date: 2024-01-04

THE RISK ADVISORY GROUP LIMITED Company Description

THE RISK ADVISORY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03447271. Its current trading status is "live". It was registered 1997-10-09. It was previously called THE RISK ADVISORY GROUP PLC. It has declared SIC or NACE codes as "82990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at The Skipper Building .
More information

Get THE RISK ADVISORY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Risk Advisory Group Limited - The Skipper Building, 83 Clerkenwell Road, London, EC1R 5AR, United Kingdom

1997-10-09 26 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.

  • appoint-person-director-company-with-name-date (2024-08-02) - AP01

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  • confirmation-statement-with-updates (2024-01-11) - CS01

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  • accounts-with-accounts-type-full (2024-01-03) - AA

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  • termination-secretary-company-with-name-termination-date (2023-05-12) - TM02

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  • change-person-director-company-with-change-date (2023-07-26) - CH01

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  • termination-director-company-with-name-termination-date (2023-08-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-01) - AD01

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  • change-person-secretary-company-with-change-date (2023-12-21) - CH03

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  • change-person-director-company-with-change-date (2023-12-21) - CH01

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  • change-to-a-person-with-significant-control (2023-12-21) - PSC05

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  • appoint-person-secretary-company-with-name-date (2023-05-11) - AP03

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-01) - TM01

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  • change-person-director-company-with-change-date (2023-01-05) - CH01

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  • confirmation-statement-with-updates (2023-01-05) - CS01

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • change-person-director-company-with-change-date (2022-03-29) - CH01

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  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

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  • accounts-with-accounts-type-full (2022-12-13) - AA

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  • appoint-person-director-company-with-name-date (2021-09-30) - AP01

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  • accounts-with-accounts-type-full (2021-04-28) - AA

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  • gazette-filings-brought-up-to-date (2021-04-10) - DISS40

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  • gazette-notice-compulsory (2021-04-06) - GAZ1

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-full (2021-10-03) - AA

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-12) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-11-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-25) - AP03

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  • change-person-director-company-with-change-date (2020-11-27) - CH01

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  • termination-director-company-with-name-termination-date (2019-01-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-01-18) - AP03

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  • confirmation-statement-with-no-updates (2019-01-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-25) - MR01

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  • termination-director-company-with-name-termination-date (2019-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-15) - AP01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • termination-director-company-with-name-termination-date (2019-10-07) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-08) - TM01

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  • resolution (2019-11-10) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2018-01-15) - PSC05

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  • confirmation-statement-with-updates (2018-01-15) - CS01

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  • court-order (2018-11-29) - OC

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • accounts-with-accounts-type-full (2017-04-12) - AA

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  • re-registration-memorandum-articles (2017-04-10) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2017-04-10) - CERT10

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  • resolution (2017-04-10) - RESOLUTIONS

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  • reregistration-public-to-private-company (2017-04-10) - RR02

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-15) - TM01

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  • mortgage-satisfy-charge-full (2016-11-04) - MR04

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  • accounts-with-accounts-type-full (2016-06-24) - AA

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-29) - TM01

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • termination-director-company-with-name-termination-date (2014-07-28) - TM01

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  • accounts-with-accounts-type-full (2014-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • termination-director-company-with-name (2013-06-21) - TM01

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • appoint-person-director-company-with-name (2013-10-29) - AP01

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  • appoint-person-director-company-with-name (2013-10-30) - AP01

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01

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  • appoint-person-director-company-with-name (2012-01-12) - AP01

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  • termination-secretary-company-with-name (2012-07-27) - TM02

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  • capital-variation-of-rights-attached-to-shares (2012-03-07) - SH10

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  • accounts-with-accounts-type-full (2012-07-03) - AA

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  • termination-director-company-with-name (2012-07-27) - TM01

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  • appoint-person-secretary-company-with-name (2012-07-27) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • change-person-director-company-with-change-date (2012-01-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • accounts-with-accounts-type-full (2011-06-28) - AA

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  • accounts-with-accounts-type-full (2010-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-04) - CH03

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  • memorandum-articles (2009-08-18) - MEM/ARTS

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  • accounts-with-accounts-type-full (2009-06-29) - AA

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  • accounts-with-accounts-type-full (2008-06-23) - AA

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  • legacy (2008-11-20) - 363a

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  • legacy (2007-11-05) - 363s

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  • accounts-with-accounts-type-full (2007-06-22) - AA

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  • legacy (2006-10-25) - 363s

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  • accounts-with-accounts-type-full (2006-08-04) - AA

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  • resolution (2005-01-17) - RESOLUTIONS

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  • auditors-resignation-company (2005-08-17) - AUD

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  • legacy (2005-10-05) - 363s

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  • accounts-with-accounts-type-full (2005-11-14) - AA

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  • resolution (2005-12-07) - RESOLUTIONS

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  • auditors-report (2005-12-07) - AUDR

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  • legacy (2005-12-07) - 43(3)

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  • accounts-balance-sheet (2005-12-07) - BS

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  • auditors-statement (2005-12-07) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2005-12-07) - CERT5

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  • legacy (2005-12-07) - 43(3)e

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  • auditors-resignation-company (2004-01-08) - AUD

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  • miscellaneous (2004-01-16) - MISC

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  • legacy (2004-03-18) - 169

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  • legacy (2004-10-28) - 155(6)b

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  • resolution (2004-10-28) - RESOLUTIONS

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  • legacy (2004-10-28) - 288b

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  • legacy (2004-10-28) - 155(6)a

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  • accounts-with-accounts-type-full (2004-10-29) - AA

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  • legacy (2004-10-29) - 395

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  • legacy (2004-12-23) - 288b

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  • legacy (2004-10-30) - 395

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  • legacy (2004-11-02) - 363s

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  • legacy (2004-11-05) - 122

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  • legacy (2004-12-23) - 288a

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  • legacy (2004-10-28) - 288a

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  • legacy (2003-02-19) - 288b

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  • legacy (2003-02-19) - 288a

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  • legacy (2003-11-18) - 363s

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • accounts-with-accounts-type-medium (2002-10-18) - AA

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  • legacy (2002-10-07) - 363s

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  • legacy (2001-01-22) - 363s

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  • accounts-with-accounts-type-small (2001-05-16) - AA

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  • legacy (2001-06-21) - 288b

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  • legacy (2001-06-21) - 288a

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  • legacy (2001-11-15) - 123

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  • resolution (2001-11-15) - RESOLUTIONS

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  • legacy (2001-10-10) - 363s

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  • legacy (2000-01-27) - 363s

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  • accounts-with-accounts-type-small (2000-03-23) - AA

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  • resolution (2000-05-04) - RESOLUTIONS

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  • legacy (2000-05-04) - 123

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  • legacy (2000-05-04) - 88(2)R

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  • legacy (2000-05-04) - 288a

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  • legacy (2000-06-01) - 395

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  • legacy (2000-09-28) - 88(2)R

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  • legacy (2000-05-04) - 122

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  • legacy (2000-10-17) - 288a

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  • legacy (1999-08-09) - 244

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  • legacy (1999-04-10) - 88(2)R

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  • legacy (1999-02-19) - 288a

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  • legacy (1998-01-21) - 88(2)R

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  • legacy (1998-10-01) - 288a

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  • legacy (1998-10-15) - 363s

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  • legacy (1998-10-09) - 225

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  • legacy (1997-12-29) - 288a

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  • incorporation-company (1997-10-09) - NEWINC

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  • certificate-change-of-name-company (1997-11-06) - CERTNM

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  • legacy (1997-11-12) - 288b

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  • legacy (1997-11-25) - 288a

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  • legacy (1997-12-02) - 122

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  • legacy (1997-12-02) - 88(2)R

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  • resolution (1997-12-23) - RESOLUTIONS

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  • legacy (1997-12-29) - 287

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  • legacy (1997-12-02) - 123

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