• UK
  • HARRODS NOMINEES LIMITED - 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL, United Kingdom

Company Information

Company registration number
02233990
Company Status
LIVE
Country
United Kingdom
Registered Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL UK

Management

Managing Directors
WARD, Michael Ashley
WEBSTER, Daniel Jonathan
PARKER, Timothy Nicholas Blake
Company secretaries
WEBSTER, Daniel Jonathan

Company Details

Type of Business
ltd
Incorporated
1988-03-22
Age Of Company
1988-03-22 36 years
SIC/NACE
74990

Ownership

Beneficial Owners
Harrods (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOUSE OF FRASER (NOMINEES) LIMITED
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-28
Annual Return
Due Date: 2024-11-22
Last Date: 2023-11-08

HARRODS NOMINEES LIMITED Company Description

HARRODS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02233990. Its current trading status is "live". It was registered 1988-03-22. It was previously called HOUSE OF FRASER (NOMINEES) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/01/2012.It can be contacted at 87-135 Brompton Road .
More information

Get HARRODS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harrods Nominees Limited - 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL, United Kingdom

1988-03-22 36 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.

  • change-person-director-company-with-change-date (2023-02-01) - CH01

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  • accounts-with-accounts-type-dormant (2023-08-11) - AA

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  • confirmation-statement-with-no-updates (2023-11-23) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-20) - AP01

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  • accounts-with-accounts-type-dormant (2022-10-28) - AA

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  • confirmation-statement-with-no-updates (2022-11-21) - CS01

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  • confirmation-statement-with-no-updates (2021-11-22) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-22) - AA

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  • accounts-with-accounts-type-dormant (2020-11-19) - AA

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-16) - AA

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  • accounts-with-accounts-type-dormant (2018-10-23) - AA

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • confirmation-statement-with-no-updates (2017-11-22) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-15) - TM01

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  • accounts-with-accounts-type-dormant (2017-10-27) - AA

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-12) - AA

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  • appoint-person-secretary-company-with-name-date (2015-02-05) - AP03

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  • termination-director-company-with-name-termination-date (2015-02-04) - TM01

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  • termination-secretary-company-with-name (2014-05-13) - TM02

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  • termination-director-company-with-name (2014-06-09) - TM01

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  • appoint-person-director-company-with-name (2014-06-25) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • appoint-person-director-company-with-name (2014-06-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-29) - AA

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  • change-person-director-company-with-change-date (2013-11-25) - CH01

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  • change-person-director-company-with-change-date (2013-11-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-30) - AA

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  • accounts-with-accounts-type-dormant (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • move-registers-to-sail-company (2012-08-07) - AD03

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  • change-sail-address-company (2012-08-06) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • change-person-director-company-with-change-date (2011-11-14) - CH01

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  • accounts-with-accounts-type-dormant (2011-10-24) - AA

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  • appoint-person-director-company-with-name (2010-05-24) - AP01

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  • appoint-person-director-company-with-name (2010-05-25) - AP01

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  • termination-director-company-with-name (2010-05-21) - TM01

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  • termination-director-company-with-name (2010-11-21) - TM01

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  • appoint-person-director-company-with-name (2010-05-21) - AP01

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  • termination-director-company-with-name (2010-07-06) - TM01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • appoint-person-secretary-company-with-name (2010-11-21) - AP03

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  • termination-secretary-company-with-name (2010-09-14) - TM02

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  • accounts-with-accounts-type-dormant (2010-10-28) - AA

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  • termination-director-company-with-name (2010-09-14) - TM01

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  • change-person-director-company-with-change-date (2010-11-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • change-person-secretary-company-with-change-date (2009-10-08) - CH03

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • accounts-with-accounts-type-dormant (2009-08-10) - AA

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  • accounts-with-accounts-type-dormant (2008-09-29) - AA

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  • legacy (2008-11-17) - 363a

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  • legacy (2007-12-03) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-08) - AA

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  • accounts-with-accounts-type-dormant (2006-12-05) - AA

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  • legacy (2006-11-30) - 288c

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  • legacy (2006-11-28) - 363a

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  • accounts-with-accounts-type-dormant (2005-12-07) - AA

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  • legacy (2005-11-29) - 363a

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  • legacy (2004-11-18) - 363s

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  • accounts-with-accounts-type-full (2004-06-24) - AA

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  • legacy (2004-06-10) - 288b

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  • legacy (2004-06-10) - 288a

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  • legacy (2003-08-05) - 288c

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  • accounts-with-accounts-type-dormant (2003-12-03) - AA

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  • legacy (2003-11-20) - 363s

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  • resolution (2002-01-30) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-11-29) - AA

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  • legacy (2002-11-14) - 363s

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  • legacy (2002-08-13) - 288a

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  • legacy (2002-07-06) - 288b

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  • legacy (2002-08-13) - 288b

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  • accounts-with-accounts-type-dormant (2001-11-30) - AA

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  • legacy (2001-11-21) - 363s

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  • resolution (2000-12-19) - RESOLUTIONS

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  • legacy (2000-11-24) - 363s

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  • accounts-with-accounts-type-dormant (2000-08-01) - AA

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  • legacy (2000-01-31) - 363s

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  • legacy (1999-12-03) - 288a

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  • legacy (1999-12-02) - 288b

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  • accounts-with-accounts-type-dormant (1999-10-18) - AA

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  • legacy (1998-11-27) - 363s

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  • accounts-with-accounts-type-dormant (1998-07-28) - AA

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  • legacy (1997-11-24) - 363s

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  • accounts-with-accounts-type-dormant (1997-07-22) - AA

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  • legacy (1996-07-14) - 288

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  • legacy (1996-11-22) - 363s

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  • legacy (1996-08-15) - 288

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  • legacy (1996-12-11) - 287

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  • accounts-with-accounts-type-dormant (1996-07-22) - AA

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

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  • legacy (1995-05-18) - 288

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  • accounts-with-accounts-type-dormant (1995-07-25) - AA

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  • legacy (1995-07-14) - 288

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  • legacy (1995-11-28) - 363s

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  • legacy (1994-10-04) - 288

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  • accounts-with-accounts-type-dormant (1994-07-26) - AA

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  • memorandum-articles (1994-04-27) - MEM/ARTS

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  • legacy (1994-01-31) - 287

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  • certificate-change-of-name-company (1994-01-28) - CERTNM

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  • legacy (1994-11-28) - 363s

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  • legacy (1993-07-21) - 288

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  • legacy (1993-05-12) - 288

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  • legacy (1993-08-19) - 288

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  • legacy (1993-12-08) - 363s

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  • accounts-with-accounts-type-dormant (1993-11-23) - AA

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  • legacy (1993-08-23) - 288

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  • accounts-with-accounts-type-dormant (1992-11-30) - AA

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  • legacy (1992-11-23) - 363s

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  • memorandum-articles (1991-10-10) - MEM/ARTS

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  • certificate-change-of-name-company (1991-10-03) - CERTNM

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  • legacy (1991-05-28) - 288

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  • accounts-with-accounts-type-full (1991-12-02) - AA

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  • legacy (1991-12-02) - 363b

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  • resolution (1991-12-12) - RESOLUTIONS

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  • resolution (1991-10-04) - RESOLUTIONS

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  • legacy (1990-12-10) - 363

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  • accounts-with-accounts-type-full (1990-11-26) - AA

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  • legacy (1990-11-06) - 288

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  • legacy (1990-07-12) - 288

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  • accounts-with-accounts-type-full (1990-02-27) - AA

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  • legacy (1990-01-31) - 288

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  • legacy (1989-09-21) - 363

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  • legacy (1989-09-27) - 225(1)

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  • legacy (1988-05-04) - 224

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  • legacy (1988-04-14) - 288

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  • incorporation-company (1988-03-22) - NEWINC

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  • resolution (1988-05-04) - RESOLUTIONS

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  • legacy (1988-05-04) - 288

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  • legacy (1988-05-09) - 288

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  • legacy (1988-10-06) - 287

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  • memorandum-articles (1988-05-04) - MEM/ARTS

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  • legacy (1988-05-17) - 288

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