• UK
  • RAILPEN LIMITED - 100 Liverpool Street, London, EC2M 2AT, United Kingdom

Company Information

Company registration number
02315380
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Liverpool Street
London
EC2M 2AT
United Kingdom
100 Liverpool Street, London, EC2M 2AT, United Kingdom UK

Management

Managing Directors
BLACKETT, Stuart
BURNS, Alison Sarah
JONES, Richard Edward
CASH, Michael Joseph
CRASTON, Michael David Thomas
MURRAY, Richard Andrew
SULLIVAN, Maura
Company secretaries
RAILPEN CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1988-11-10
Age Of Company
1988-11-10 35 years
SIC/NACE
65300

Ownership

Beneficial Owners
Railways Pension Trustee Company Limited
Railways Pension Trustee Company Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RPMI LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2018-05-16
Annual Return
Due Date: 2024-05-30
Last Date: 2023-05-16

RAILPEN LIMITED Company Description

RAILPEN LIMITED is a ltd registered in United Kingdom with the Company reg no 02315380. Its current trading status is "live". It was registered 1988-11-10. It was previously called RPMI LIMITED. It has declared SIC or NACE codes as "65300". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-05-16.It can be contacted at 100 Liverpool Street .
More information

Get RAILPEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Railpen Limited - 100 Liverpool Street, London, EC2M 2AT, United Kingdom

1988-11-10 35 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 (2023-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-26) - AP01

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  • accounts-with-accounts-type-full (2023-06-30) - AA

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  • confirmation-statement-with-no-updates (2023-05-16) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-16) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • confirmation-statement-with-no-updates (2022-05-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-05-27) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2022-05-27) - AP04

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  • accounts-with-accounts-type-full (2022-07-06) - AA

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  • termination-director-company-with-name-termination-date (2022-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • change-to-a-person-with-significant-control (2021-01-29) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01

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  • change-person-director-company-with-change-date (2021-01-29) - CH01

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  • appoint-person-director-company-with-name-date (2021-07-21) - AP01

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  • appoint-person-director-company-with-name-date (2021-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-06) - TM01

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • accounts-with-accounts-type-full (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • certificate-change-of-name-company (2021-09-24) - CERTNM

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

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • confirmation-statement-with-no-updates (2020-06-25) - CS01

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  • accounts-with-accounts-type-full (2020-07-28) - AA

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • confirmation-statement-with-updates (2019-05-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-28) - TM01

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  • second-filing-of-director-appointment-with-name (2019-05-24) - RP04AP01

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  • change-person-director-company-with-change-date (2019-01-18) - CH01

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  • appoint-person-director-company-with-name-date (2019-06-11) - AP01

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  • resolution (2019-10-15) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • accounts-with-accounts-type-full (2019-08-05) - AA

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  • appoint-person-director-company-with-name-date (2019-09-05) - AP01

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  • accounts-with-accounts-type-full (2018-06-05) - AA

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  • confirmation-statement-with-updates (2018-05-16) - CS01

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  • change-person-director-company-with-change-date (2018-03-26) - CH01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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

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  • accounts-with-accounts-type-full (2017-07-21) - AA

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  • termination-director-company-with-name-termination-date (2017-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • change-person-director-company-with-change-date (2017-10-09) - CH01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • accounts-with-accounts-type-full (2016-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-11) - TM01

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  • resolution (2015-03-05) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-06) - TM01

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  • accounts-with-accounts-type-full (2015-05-17) - AA

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  • appoint-person-director-company-with-name-date (2015-07-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • accounts-with-accounts-type-full (2014-06-20) - AA

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  • appoint-person-director-company-with-name (2014-06-09) - AP01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • appoint-person-secretary-company-with-name (2014-05-12) - AP03

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  • termination-secretary-company-with-name (2014-05-12) - TM02

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  • appoint-person-director-company-with-name (2014-03-13) - AP01

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  • change-person-director-company-with-change-date (2013-03-08) - CH01

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  • termination-director-company-with-name (2013-04-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • appoint-person-secretary-company-with-name (2013-10-11) - AP03

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  • termination-secretary-company-with-name (2013-09-12) - TM02

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  • accounts-with-accounts-type-full (2013-05-29) - AA

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  • appoint-person-secretary-company-with-name (2012-05-04) - AP03

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  • resolution (2012-01-03) - RESOLUTIONS

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  • termination-secretary-company-with-name (2012-05-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01

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  • appoint-person-director-company-with-name (2012-06-19) - AP01

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  • change-person-director-company-with-change-date (2012-12-14) - CH01

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  • accounts-with-accounts-type-full (2012-06-14) - AA

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  • change-person-secretary-company-with-change-date (2011-08-01) - CH03

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  • accounts-with-accounts-type-full (2011-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • resolution (2010-01-21) - RESOLUTIONS

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  • memorandum-articles (2010-01-21) - MEM/ARTS

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • change-person-director-company-with-change-date (2010-02-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • accounts-with-accounts-type-full (2010-06-22) - AA

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  • accounts-with-accounts-type-full (2009-06-07) - AA

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  • legacy (2009-08-04) - 288b

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  • legacy (2009-08-06) - 288a

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  • legacy (2009-04-20) - 288b

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  • legacy (2009-08-05) - 288a

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  • legacy (2009-08-07) - 288a

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  • appoint-person-director-company-with-name (2009-10-13) - AP01

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  • change-person-secretary-company-with-change-date (2009-12-15) - CH03

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  • legacy (2009-05-14) - 363a

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  • legacy (2008-02-07) - 288b

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  • legacy (2008-02-07) - 288a

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  • legacy (2008-02-18) - 288b

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  • legacy (2008-05-12) - 363a

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  • accounts-with-accounts-type-full (2008-06-02) - AA

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  • auditors-resignation-company (2008-08-08) - AUD

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  • legacy (2008-10-07) - 288b

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  • resolution (2008-10-20) - RESOLUTIONS

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  • resolution (2007-07-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-08-10) - AA

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  • legacy (2007-05-15) - 363a

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  • legacy (2007-06-08) - 123

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  • legacy (2007-06-08) - 88(2)R

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  • resolution (2007-06-26) - RESOLUTIONS

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  • memorandum-articles (2007-09-21) - MEM/ARTS

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  • legacy (2007-07-10) - 288c

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  • certificate-change-of-name-company (2007-08-01) - CERTNM

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  • legacy (2007-07-06) - 288c

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  • legacy (2006-11-13) - 288c

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  • legacy (2006-09-11) - 288c

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  • accounts-with-accounts-type-full (2006-07-04) - AA

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  • legacy (2006-06-08) - 363s

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  • legacy (2006-01-24) - 288c

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  • legacy (2005-03-02) - 288c

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  • legacy (2005-05-20) - 363s

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  • legacy (2005-10-18) - 288c

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  • legacy (2005-06-14) - 288a

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  • accounts-with-accounts-type-full (2005-05-25) - AA

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  • legacy (2004-05-27) - 288b

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  • accounts-with-accounts-type-full (2004-05-26) - AA

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  • legacy (2004-06-11) - 288c

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  • legacy (2004-06-10) - 363s

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  • legacy (2004-07-29) - 288a

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  • legacy (2004-10-12) - 288a

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  • legacy (2004-10-12) - 288b

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  • accounts-with-accounts-type-full (2003-05-19) - AA

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  • legacy (2003-05-24) - 288b

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  • legacy (2003-05-20) - 363s

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  • legacy (2002-09-19) - 288a

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  • auditors-resignation-company (2002-08-22) - AUD

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  • accounts-with-accounts-type-full (2002-05-31) - AA

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  • legacy (2002-05-21) - 363s

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  • accounts-with-accounts-type-full (2001-05-30) - AA

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  • legacy (2001-05-30) - 363s

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  • accounts-with-accounts-type-full (2000-05-30) - AA

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  • legacy (2000-05-31) - 363s

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  • resolution (2000-08-30) - RESOLUTIONS

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  • memorandum-articles (2000-08-30) - MEM/ARTS

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  • legacy (2000-10-16) - 288c

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  • legacy (1999-05-12) - 363s

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  • accounts-with-accounts-type-full (1999-05-12) - AA

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  • legacy (1998-05-21) - 363s

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  • accounts-with-accounts-type-full (1998-05-10) - AA

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  • legacy (1997-04-14) - 288b

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  • legacy (1997-02-25) - 288a

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  • legacy (1997-05-19) - 288a

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  • accounts-with-accounts-type-full (1997-08-05) - AA

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  • legacy (1997-06-19) - 363s

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  • accounts-with-accounts-type-full (1996-09-18) - AA

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  • auditors-resignation-company (1996-09-09) - AUD

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  • auditors-resignation-company (1996-08-21) - AUD

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  • legacy (1996-06-25) - 363s

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  • legacy (1996-01-28) - 288

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  • legacy (1995-05-18) - 363s

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

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  • legacy (1995-08-24) - 288

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  • accounts-with-accounts-type-full (1995-07-04) - AA

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  • accounts-with-accounts-type-full (1994-11-07) - AA

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  • legacy (1994-01-10) - 287

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  • legacy (1994-01-10) - 288

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  • legacy (1994-02-10) - 287

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  • legacy (1994-05-06) - 288

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  • legacy (1994-02-03) - 88(2)R

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  • legacy (1994-05-26) - 363s

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  • legacy (1994-09-28) - 225(1)

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  • legacy (1994-10-17) - 288

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  • legacy (1994-10-24) - 288

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  • accounts-with-accounts-type-dormant (1993-01-06) - AA

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  • legacy (1993-05-28) - 288

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  • legacy (1993-06-11) - 363s

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  • certificate-change-of-name-company (1993-06-18) - CERTNM

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  • accounts-with-accounts-type-dormant (1993-09-27) - AA

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  • resolution (1993-11-18) - RESOLUTIONS

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  • resolution (1993-12-06) - RESOLUTIONS

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  • legacy (1993-12-19) - 288

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  • certificate-change-of-name-company (1993-11-30) - CERTNM

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  • legacy (1992-06-12) - 363s

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  • accounts-with-accounts-type-dormant (1991-12-12) - AA

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  • legacy (1991-06-19) - 363b

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  • accounts-with-accounts-type-dormant (1990-06-07) - AA

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  • legacy (1990-06-07) - 363

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  • resolution (1989-11-15) - RESOLUTIONS

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  • memorandum-articles (1989-06-22) - MEM/ARTS

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  • memorandum-articles (1989-06-12) - MEM/ARTS

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  • resolution (1989-06-12) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-06-06) - CERTNM

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  • incorporation-company (1988-11-10) - NEWINC

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