• UK
  • BGL GROUP LIMITED - Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, United Kingdom

Company Information

Company registration number
02593690
Company Status
LIVE
Country
United Kingdom
Registered Address
Pegasus House
Bakewell Road Orton Southgate
Peterborough
Cambridgeshire
PE2 6YS
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS UK

Management

Managing Directors
BAILIE, Mark Mccracken
ARBABZADAH, Behzad Ahmad
Company secretaries
CHOUIKHI, Hannah Yasmin

Company Details

Type of Business
ltd
Incorporated
1991-03-21
Age Of Company
1991-03-21 33 years
SIC/NACE
64205

Ownership

Beneficial Owners
Bgl (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BUDGET GROUP LIMITED
Legal Entity Identifier (LEI)
2138005JI8HJXCLH2E26
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2024-10-08
Last Date: 2023-09-24

BGL GROUP LIMITED Company Description

BGL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02593690. Its current trading status is "live". It was registered 1991-03-21. It was previously called BUDGET GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at Pegasus House .
More information

Get BGL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bgl Group Limited - Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, United Kingdom

1991-03-21 33 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 (2023-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-03) - AP01

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  • confirmation-statement-with-no-updates (2023-10-03) - CS01

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  • accounts-with-accounts-type-full (2023-03-31) - AA

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  • accounts-with-accounts-type-full (2022-03-21) - AA

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  • termination-secretary-company-with-name-termination-date (2022-03-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-03-23) - AP03

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  • confirmation-statement-with-no-updates (2022-10-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-12-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-12-06) - AP03

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  • change-person-secretary-company-with-change-date (2022-12-06) - CH03

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  • confirmation-statement-with-no-updates (2021-10-08) - CS01

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  • accounts-with-accounts-type-full (2021-03-01) - AA

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  • accounts-with-accounts-type-full (2020-03-10) - AA

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  • confirmation-statement-with-no-updates (2020-09-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-04) - AP01

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • accounts-with-accounts-type-full (2018-11-21) - AA

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  • confirmation-statement-with-no-updates (2018-09-24) - CS01

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  • confirmation-statement-with-updates (2018-04-11) - CS01

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  • change-to-a-person-with-significant-control (2018-04-06) - PSC05

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  • appoint-person-secretary-company-with-name-date (2018-03-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-03-07) - TM02

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  • memorandum-articles (2017-01-22) - MA

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  • capital-alter-shares-redemption-statement-of-capital (2017-01-22) - SH02

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  • resolution (2017-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-03-13) - AA

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • change-person-director-company-with-change-date (2017-04-04) - CH01

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  • termination-director-company-with-name-termination-date (2017-06-27) - TM01

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  • legacy (2017-05-31) - RP04CS01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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

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  • mortgage-satisfy-charge-full (2016-03-01) - MR04

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  • accounts-with-accounts-type-group (2016-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-08-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-08-03) - AP03

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  • second-filing-of-director-appointment-with-name (2016-08-05) - RP04AP01

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  • resolution (2015-01-27) - RESOLUTIONS

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  • legacy (2015-01-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-01-27) - SH19

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  • legacy (2015-01-27) - SH20

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  • accounts-with-accounts-type-group (2015-02-05) - AA

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  • resolution (2015-02-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-06-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-06-08) - AP03

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  • change-person-director-company-with-change-date (2015-07-24) - CH01

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  • capital-alter-shares-redemption-statement-of-capital (2014-04-17) - SH02

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  • mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01

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  • resolution (2014-04-03) - RESOLUTIONS

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  • capital-allotment-shares (2014-04-03) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2014-01-21) - SH02

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  • memorandum-articles (2014-01-13) - MEM/ARTS

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  • resolution (2014-04-17) - RESOLUTIONS

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  • resolution (2014-01-13) - RESOLUTIONS

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  • memorandum-articles (2014-01-06) - MEM/ARTS

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  • resolution (2014-01-06) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • resolution (2014-07-15) - RESOLUTIONS

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  • auditors-resignation-company (2014-06-16) - AUD

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  • resolution (2014-06-03) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2014-09-24) - SH02

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  • resolution (2014-09-24) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2014-07-15) - SH02

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  • memorandum-articles (2014-07-04) - MEM/ARTS

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  • capital-statement-capital-company-with-date-currency-figure (2014-07-04) - SH19

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  • legacy (2014-07-04) - SH20

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  • legacy (2014-07-04) - CAP-SS

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  • resolution (2014-07-04) - RESOLUTIONS

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  • miscellaneous (2014-06-18) - MISC

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  • change-person-director-company-with-change-date (2013-03-01) - CH01

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  • termination-director-company-with-name (2013-03-15) - TM01

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  • change-person-secretary-company-with-change-date (2013-06-03) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • termination-director-company-with-name (2013-08-30) - TM01

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  • legacy (2013-09-30) - CAP-SS

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  • appoint-person-director-company-with-name (2013-08-05) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2013-09-30) - SH19

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  • legacy (2013-09-30) - SH20

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  • capital-allotment-shares (2013-12-31) - SH01

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  • resolution (2013-12-31) - RESOLUTIONS

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  • resolution (2013-09-30) - RESOLUTIONS

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  • resolution (2013-10-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-10-15) - AP01

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  • accounts-with-accounts-type-group (2013-12-23) - AA

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  • legacy (2012-10-25) - MG01

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  • accounts-with-accounts-type-group (2012-10-19) - AA

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  • legacy (2012-06-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • termination-director-company-with-name (2012-03-19) - TM01

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  • termination-director-company-with-name (2012-02-10) - TM01

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  • appoint-person-director-company-with-name (2012-06-26) - AP01

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • accounts-with-accounts-type-group (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • change-person-director-company-with-change-date (2010-10-14) - CH01

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  • accounts-with-accounts-type-group (2010-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • accounts-with-accounts-type-group (2009-10-01) - AA

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  • legacy (2009-04-09) - 363a

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  • accounts-with-accounts-type-group (2008-11-02) - AA

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  • legacy (2008-07-30) - 288b

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  • auditors-resignation-company (2008-05-20) - AUD

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  • legacy (2008-04-16) - 363s

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  • accounts-with-accounts-type-group (2007-11-13) - AA

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  • certificate-change-of-name-company (2007-05-16) - CERTNM

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  • legacy (2007-04-23) - 363s

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  • legacy (2006-01-19) - 288c

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  • legacy (2006-03-27) - 363s

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  • accounts-with-accounts-type-group (2006-12-15) - AA

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  • legacy (2006-09-02) - 403b

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  • accounts-with-accounts-type-full (2005-12-22) - AA

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  • legacy (2005-07-28) - 288a

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  • legacy (2005-05-06) - 288b

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  • legacy (2005-03-30) - 122

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  • legacy (2005-03-30) - 363s

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  • legacy (2005-03-30) - 288a

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  • legacy (2005-03-03) - 288a

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  • accounts-with-accounts-type-group (2005-01-25) - AA

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  • legacy (2004-03-31) - 363s

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  • legacy (2004-10-08) - 287

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  • legacy (2004-08-17) - 122

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  • legacy (2004-12-23) - 288a

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  • accounts-with-accounts-type-group (2003-11-17) - AA

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  • legacy (2003-10-05) - 88(2)R

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  • resolution (2003-09-24) - RESOLUTIONS

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  • legacy (2003-04-08) - 363s

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  • accounts-with-accounts-type-group (2002-11-27) - AA

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  • accounts-with-accounts-type-group (2002-04-24) - AA

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  • legacy (2002-04-04) - 363s

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  • accounts-amended-with-accounts-type-full-group (2001-02-02) - AAMD

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  • legacy (2001-03-28) - 288b

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  • legacy (2001-04-06) - 363s

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  • legacy (2001-10-17) - 395

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  • legacy (2001-03-28) - 288a

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  • legacy (2000-08-23) - 288b

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  • legacy (2000-04-26) - 363a

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  • legacy (2000-04-26) - 288c

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  • accounts-with-accounts-type-full-group (2000-02-24) - AA

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  • accounts-with-accounts-type-full-group (1999-04-01) - AA

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  • legacy (1999-05-13) - 363a

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  • resolution (1999-06-25) - RESOLUTIONS

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  • legacy (1999-05-13) - 353

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1999-06-25) - CERT17

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  • legacy (1999-06-25) - OC138

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  • legacy (1999-11-11) - 288a

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  • legacy (1999-08-12) - 288c

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  • legacy (1998-12-30) - 288a

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  • legacy (1998-12-30) - 288b

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  • legacy (1998-10-13) - 288a

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  • legacy (1998-03-25) - 363a

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  • accounts-with-accounts-type-full-group (1998-03-11) - AA

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  • legacy (1998-03-11) - 88(2)R

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  • legacy (1997-03-26) - 363a

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  • legacy (1997-08-12) - 288a

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  • legacy (1997-08-12) - 288c

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  • legacy (1997-09-29) - 88(2)R

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  • legacy (1997-09-29) - 123

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  • resolution (1997-09-29) - RESOLUTIONS

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  • certificate-change-of-name-company (1997-08-18) - CERTNM

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  • legacy (1996-02-18) - 288

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  • legacy (1996-02-05) - 88(2)

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  • accounts-with-accounts-type-full-group (1996-02-26) - AA

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  • accounts-with-accounts-type-full-group (1996-11-28) - AA

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  • legacy (1996-11-15) - 288a

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  • legacy (1996-11-26) - 88(2)R

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  • legacy (1996-03-26) - 363x

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  • legacy (1995-05-17) - 288

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  • legacy (1995-03-28) - 363x

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

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  • legacy (1994-04-26) - 88(2)R

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  • accounts-with-accounts-type-full (1994-01-14) - AA

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  • legacy (1994-04-26) - 123

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  • resolution (1994-04-26) - RESOLUTIONS

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  • legacy (1994-05-16) - 363x

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  • legacy (1994-05-09) - 288

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  • accounts-with-accounts-type-full-group (1994-12-22) - AA

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  • legacy (1994-09-15) - 88(2)R

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  • legacy (1993-09-21) - 88(2)R

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  • accounts-with-accounts-type-full (1993-01-25) - AA

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  • legacy (1993-01-27) - 288

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  • legacy (1993-01-24) - 353

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  • legacy (1993-04-20) - 363x

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  • legacy (1993-06-06) - 288

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  • legacy (1993-01-27) - 287

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  • legacy (1992-05-31) - 288

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  • legacy (1992-04-06) - 363s

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  • legacy (1992-04-01) - 225(1)

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  • legacy (1992-05-31) - 88(2)R

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  • legacy (1991-04-10) - 287

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  • legacy (1991-04-10) - 288

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  • incorporation-company (1991-03-21) - NEWINC

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