• UK
  • BRITANNIA GLOBAL MARKETS LIMITED - Level 29 52 Lime Street, London, United Kingdom

Company Information

Company registration number
01969442
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 29 52 Lime Street
London
United Kingdom
Level 29 52 Lime Street, London, United Kingdom UK

Management

Managing Directors
BOLE, Andrew William
BRUCE, Mark John
PETTITT, Stephen Mark
HEPDEN, Benjamin John
COWAN, Nicola
HERRERA, Jose Francisco
LEWIS, Richard George
PIKE, Andrew Michael John
Company secretaries
MALDONADO, Gabriela

Company Details

Type of Business
ltd
Incorporated
1985-12-06
Age Of Company
1985-12-06 38 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
-
Britannia Financial Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BERKELEY FUTURES LIMITED
Legal Entity Identifier (LEI)
213800GWMSRCJYDTHO27
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2024-10-23
Last Date: 2023-10-09

BRITANNIA GLOBAL MARKETS LIMITED Company Description

BRITANNIA GLOBAL MARKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 01969442. Its current trading status is "live". It was registered 1985-12-06. It was previously called BERKELEY FUTURES LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-06-09.It can be contacted at Level 29 52 Lime Street .
More information

Get BRITANNIA GLOBAL MARKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Britannia Global Markets Limited - Level 29 52 Lime Street, London, United Kingdom

1985-12-06 38 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.

  • mortgage-satisfy-charge-full (2024-03-26) - MR04

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  • appoint-person-director-company-with-name-date (2024-03-15) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-01) - AP01

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

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-10) - TM01

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • accounts-with-accounts-type-full (2023-01-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-15) - AD01

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  • appoint-person-director-company-with-name-date (2023-11-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-23) - AD01

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  • accounts-with-accounts-type-full (2023-10-05) - AA

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  • termination-director-company-with-name-termination-date (2022-01-20) - TM01

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  • capital-allotment-shares (2022-02-09) - SH01

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  • appoint-person-director-company-with-name-date (2022-04-13) - AP01

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  • change-to-a-person-with-significant-control (2022-06-23) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-18) - MR01

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  • change-person-director-company-with-change-date (2022-08-05) - CH01

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • confirmation-statement-with-updates (2022-06-23) - CS01

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  • accounts-with-accounts-type-full (2021-04-22) - AA

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • capital-allotment-shares (2021-07-27) - SH01

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  • resolution (2020-01-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-03-08) - AP01

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  • capital-allotment-shares (2020-01-29) - SH01

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  • capital-alter-shares-consolidation (2020-01-14) - SH02

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  • capital-name-of-class-of-shares (2020-01-14) - SH08

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  • capital-allotment-shares (2020-05-14) - SH01

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  • confirmation-statement-with-updates (2020-06-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01

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  • accounts-with-accounts-type-full (2020-08-26) - AA

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  • appoint-person-director-company-with-name-date (2019-05-22) - AP01

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  • accounts-with-accounts-type-full (2019-01-02) - AA

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  • appoint-person-secretary-company-with-name-date (2019-05-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-05-22) - TM02

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  • notification-of-a-person-with-significant-control (2019-06-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-06-19) - PSC07

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-29) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01

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  • accounts-with-accounts-type-full (2019-09-12) - AA

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  • resolution (2019-09-26) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01

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  • capital-allotment-shares (2019-10-07) - SH01

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  • change-person-director-company-with-change-date (2019-10-10) - CH01

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  • resolution (2019-10-15) - RESOLUTIONS

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

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  • change-account-reference-date-company-current-shortened (2019-11-28) - AA01

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  • confirmation-statement-with-no-updates (2018-06-22) - CS01

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  • mortgage-satisfy-charge-full (2018-11-19) - MR04

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • mortgage-satisfy-charge-full (2017-09-04) - MR04

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • change-person-secretary-company-with-change-date (2015-07-30) - CH03

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  • change-person-director-company-with-change-date (2015-07-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • accounts-with-accounts-type-full (2015-08-25) - AA

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  • accounts-with-accounts-type-full (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • accounts-with-accounts-type-full (2013-08-28) - AA

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  • legacy (2013-03-08) - MG01

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  • change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • accounts-with-accounts-type-full (2012-07-31) - AA

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  • accounts-with-accounts-type-full (2011-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01

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  • capital-alter-shares-subdivision (2011-03-29) - SH02

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  • resolution (2011-03-29) - RESOLUTIONS

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  • legacy (2011-03-17) - MG01

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  • accounts-with-accounts-type-full (2010-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • accounts-with-accounts-type-full (2009-09-01) - AA

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  • legacy (2009-08-24) - 363a

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  • legacy (2009-08-21) - 287

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  • resolution (2008-10-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-08-22) - AA

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  • legacy (2008-10-20) - 122

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  • legacy (2008-06-17) - 363a

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  • legacy (2008-06-16) - 287

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  • accounts-with-accounts-type-full (2007-08-06) - AA

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  • legacy (2007-07-02) - 363a

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  • legacy (2007-06-18) - 88(2)R

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  • legacy (2006-11-27) - 363a

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  • accounts-with-accounts-type-full (2006-08-09) - AA

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  • legacy (2006-05-16) - 88(2)R

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  • legacy (2005-11-14) - 363a

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2004-10-27) - 363s

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  • accounts-with-accounts-type-full (2004-07-27) - AA

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  • accounts-with-accounts-type-full (2003-07-31) - AA

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  • legacy (2003-10-21) - 363s

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  • legacy (2002-10-09) - 363s

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  • accounts-with-accounts-type-full (2002-08-02) - AA

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  • legacy (2001-11-14) - 363s

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  • accounts-with-accounts-type-full (2001-07-26) - AA

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  • legacy (2000-10-10) - 363a

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

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  • legacy (1999-10-05) - 363a

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  • accounts-with-accounts-type-full (1999-08-02) - AA

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  • accounts-with-accounts-type-full (1998-08-03) - AA

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  • legacy (1998-11-03) - 363a

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  • resolution (1997-06-26) - RESOLUTIONS

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  • legacy (1997-06-26) - 88(2)R

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  • legacy (1997-08-03) - 88(2)R

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  • legacy (1997-10-23) - 363a

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  • legacy (1997-06-26) - 123

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  • accounts-with-accounts-type-full (1997-07-29) - AA

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  • legacy (1996-10-16) - 363a

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  • legacy (1996-10-16) - 288c

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  • accounts-with-accounts-type-full (1996-08-08) - AA

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

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  • legacy (1995-11-29) - 363x

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  • accounts-with-accounts-type-full (1995-08-02) - AA

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  • legacy (1994-11-10) - 363x

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  • accounts-with-accounts-type-full (1994-08-04) - AA

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  • legacy (1993-09-30) - 363x

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  • accounts-with-accounts-type-full (1993-08-03) - AA

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  • accounts-with-accounts-type-full (1993-03-01) - AA

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  • legacy (1992-10-08) - 363x

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  • accounts-with-accounts-type-full (1991-11-14) - AA

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  • legacy (1991-10-07) - 363x

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  • accounts-with-accounts-type-small (1990-02-12) - AA

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  • legacy (1990-04-03) - 363

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  • accounts-with-accounts-type-small (1990-10-02) - AA

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  • legacy (1989-06-05) - 287

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  • legacy (1989-01-25) - 363

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  • accounts-with-accounts-type-small (1988-11-28) - AA

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  • legacy (1987-08-28) - 363

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  • accounts-with-accounts-type-small (1987-08-20) - AA

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

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  • legacy (1987-04-06) - 225(1)

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  • certificate-change-of-name-company (1986-01-02) - CERTNM

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  • memorandum-articles (1986-09-04) - MEM/ARTS

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  • legacy (1986-09-04) - GAZ(U)

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  • incorporation-company (1985-12-06) - NEWINC

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