• UK
  • E.ON UK HOLDING COMPANY LIMITED - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

Company Information

Company registration number
01313782
Company Status
LIVE
Country
United Kingdom
Registered Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
Westwood Way, Westwood Business Park, Coventry, CV4 8LG UK

Management

Managing Directors
NORBURY, Christopher Stephen
BÖRGER, Christopher
AUJLA, Gurjit Singh
Company secretaries
GANDLEY, Deborah

Company Details

Type of Business
ltd
Incorporated
1977-05-13
Age Of Company
1977-05-13 46 years
SIC/NACE
64209

Ownership

Beneficial Owners
E.On Se

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
E.ON UK LIMITED
Legal Entity Identifier (LEI)
5493007FW7V3WDHH2E20
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

E.ON UK HOLDING COMPANY LIMITED Company Description

E.ON UK HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01313782. Its current trading status is "live". It was registered 1977-05-13. It was previously called E.ON UK LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Westwood Way .
More information

Get E.ON UK HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E.on Uk Holding Company Limited - Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

1977-05-13 46 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 (2024-02-29) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-29) - AP01

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  • change-person-director-company-with-change-date (2024-02-29) - CH01

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  • accounts-with-accounts-type-full (2023-10-06) - AA

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  • termination-director-company-with-name-termination-date (2023-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-03) - AP01

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  • confirmation-statement-with-no-updates (2023-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-06) - TM01

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

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  • termination-director-company-with-name-termination-date (2023-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • change-person-director-company-with-change-date (2021-08-10) - CH01

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • accounts-with-accounts-type-full (2021-07-11) - AA

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • termination-director-company-with-name-termination-date (2020-11-30) - TM01

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  • accounts-with-accounts-type-full (2019-07-30) - AA

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • accounts-with-accounts-type-full (2018-06-28) - AA

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  • termination-director-company-with-name-termination-date (2018-05-31) - TM01

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-11) - TM01

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  • change-person-director-company-with-change-date (2017-11-01) - CH01

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  • termination-director-company-with-name-termination-date (2017-08-02) - TM01

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  • confirmation-statement-with-no-updates (2017-07-11) - CS01

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

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  • appoint-person-director-company-with-name-date (2017-05-08) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • resolution (2016-04-01) - RESOLUTIONS

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  • capital-allotment-shares (2016-05-20) - SH01

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  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-13) - TM01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • termination-director-company-with-name-termination-date (2016-10-19) - TM01

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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  • accounts-with-accounts-type-full (2015-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • accounts-with-accounts-type-full (2014-09-22) - AA

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  • appoint-person-director-company-with-name (2013-07-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • termination-director-company-with-name (2013-07-04) - TM01

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  • accounts-with-accounts-type-full (2013-09-27) - AA

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • appoint-person-director-company-with-name (2012-07-13) - AP01

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  • termination-director-company-with-name (2012-07-13) - TM01

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • accounts-with-accounts-type-full (2011-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • termination-director-company-with-name (2011-07-21) - TM01

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  • change-person-director-company-with-change-date (2011-04-12) - CH01

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  • appoint-person-director-company-with-name (2010-01-22) - AP01

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  • termination-director-company-with-name (2010-01-21) - TM01

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  • change-person-secretary-company-with-change-date (2010-01-21) - CH03

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  • appoint-person-director-company-with-name (2010-01-21) - AP01

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

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • accounts-with-accounts-type-full (2009-04-07) - AA

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  • legacy (2009-06-23) - 122

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  • resolution (2009-04-07) - RESOLUTIONS

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  • resolution (2009-06-23) - RESOLUTIONS

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  • legacy (2009-06-23) - CAP-MDSC

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  • legacy (2009-06-23) - SH20

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  • legacy (2009-06-23) - CAP-SS

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • termination-director-company-with-name (2009-10-18) - TM01

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  • appoint-person-director-company-with-name (2009-10-18) - AP01

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  • change-person-director-company-with-change-date (2009-10-24) - CH01

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  • legacy (2009-08-02) - 363a

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  • legacy (2008-11-27) - 363a

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  • legacy (2008-11-27) - 288c

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  • legacy (2008-11-14) - 288b

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • accounts-with-accounts-type-full (2007-10-27) - AA

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  • legacy (2007-08-08) - 363s

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-07-26) - 363s

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  • legacy (2005-07-24) - 288b

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  • legacy (2005-07-24) - 363s

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  • legacy (2005-07-24) - 288a

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  • accounts-with-accounts-type-full (2005-10-05) - AA

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  • legacy (2004-12-01) - 288a

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  • legacy (2004-09-09) - 363s

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  • legacy (2004-09-09) - 288a

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  • accounts-with-accounts-type-full (2004-08-03) - AA

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  • certificate-change-of-name-company (2004-07-05) - CERTNM

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  • legacy (2004-03-18) - 287

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  • legacy (2004-03-18) - 288b

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  • legacy (2004-03-18) - 288a

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  • auditors-resignation-company (2003-04-01) - AUD

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  • resolution (2003-01-31) - RESOLUTIONS

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  • memorandum-articles (2003-01-31) - MEM/ARTS

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  • certificate-re-registration-public-limited-company-to-private (2003-01-31) - CERT10

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  • accounts-with-accounts-type-full (2003-04-10) - AA

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  • resolution (2003-09-23) - RESOLUTIONS

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  • legacy (2003-01-29) - 53

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  • legacy (2003-07-17) - 363s

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  • legacy (2002-12-11) - 88(2)R

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  • legacy (2002-07-24) - 288a

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  • legacy (2002-11-21) - 88(2)R

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  • legacy (2002-12-04) - 88(2)R

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  • resolution (2002-04-08) - RESOLUTIONS

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  • legacy (2002-04-08) - 123

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  • legacy (2002-06-21) - 88(2)R

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  • legacy (2002-07-22) - 287

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  • legacy (2002-07-24) - 288b

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  • accounts-with-accounts-type-full (2002-08-01) - AA

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  • legacy (2002-08-01) - 363s

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  • legacy (2002-09-10) - 88(2)R

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  • legacy (2002-09-11) - 88(2)R

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  • legacy (2002-09-25) - 88(2)R

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  • legacy (2002-10-17) - 287

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  • legacy (2002-10-21) - 88(2)R

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  • legacy (2001-02-16) - 288b

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  • legacy (2001-08-22) - 88(2)R

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  • memorandum-articles (2001-08-22) - MEM/ARTS

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  • resolution (2001-08-22) - RESOLUTIONS

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  • legacy (2001-08-22) - 123

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  • legacy (2001-08-03) - 288a

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  • certificate-change-of-name-company (2001-07-03) - CERTNM

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  • legacy (2001-07-23) - 288a

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  • legacy (2001-07-06) - 287

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  • legacy (2001-03-01) - 288a

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  • legacy (2001-02-16) - 288a

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  • legacy (2001-02-16) - 287

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  • resolution (2001-08-30) - RESOLUTIONS

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  • legacy (2001-08-03) - 288b

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  • legacy (2001-10-17) - 88(2)R

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  • accounts-with-accounts-type-dormant (2001-10-29) - AA

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  • legacy (2001-10-29) - 363s

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  • certificate-re-registration-private-to-public-limited-company (2001-10-22) - CERT5

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  • accounts-balance-sheet (2001-10-22) - BS

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  • auditors-statement (2001-10-22) - AUDS

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  • auditors-report (2001-10-22) - AUDR

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  • legacy (2001-08-30) - 123

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  • legacy (2001-10-22) - 43(3)e

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  • re-registration-memorandum-articles (2001-10-22) - MAR

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  • legacy (2001-10-22) - 43(3)

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  • resolution (2001-10-22) - RESOLUTIONS

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  • legacy (2000-08-01) - 363s

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  • accounts-with-accounts-type-full (2000-06-20) - AA

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  • auditors-resignation-company (2000-01-04) - AUD

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  • certificate-change-of-name-company (1999-05-13) - CERTNM

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  • legacy (1999-05-12) - 288a

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  • legacy (1999-07-27) - 363s

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  • accounts-with-accounts-type-full (1999-07-26) - AA

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  • legacy (1999-05-12) - 288b

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  • accounts-with-accounts-type-full (1998-03-12) - AA

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  • legacy (1998-04-23) - 288a

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  • legacy (1998-07-22) - 363s

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  • legacy (1998-04-23) - 288b

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  • legacy (1997-07-30) - 363s

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

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  • legacy (1996-07-04) - 363s

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  • accounts-with-accounts-type-full (1996-03-26) - AA

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

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  • legacy (1995-07-06) - 363s

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  • accounts-with-accounts-type-full (1995-03-06) - AA

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  • accounts-with-accounts-type-full (1994-04-27) - AA

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  • legacy (1994-07-06) - 363s

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  • accounts-with-accounts-type-full (1993-03-05) - AA

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  • legacy (1993-08-21) - 363s

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  • accounts-with-accounts-type-full (1992-05-22) - AA

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  • auditors-resignation-company (1992-05-22) - AUD

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  • legacy (1992-07-10) - 363s

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  • accounts-with-accounts-type-full (1991-10-02) - AA

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  • legacy (1991-08-05) - 363a

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  • accounts-with-accounts-type-full (1990-11-07) - AA

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  • legacy (1990-09-25) - 363

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  • accounts-with-accounts-type-full (1989-11-02) - AA

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  • legacy (1989-11-02) - 363

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  • accounts-with-accounts-type-full (1988-08-05) - AA

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  • legacy (1988-08-05) - 363

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

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  • legacy (1987-04-25) - 288

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  • accounts-with-accounts-type-full (1987-06-25) - AA

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  • legacy (1987-06-25) - 363

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  • legacy (1986-08-28) - 363

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  • accounts-with-accounts-type-full (1986-08-28) - AA

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  • incorporation-company (1977-05-13) - NEWINC

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