• UK
  • AVEVA GROUP LIMITED - High Cross, Madingley Road, Cambridge, CB3 0HB, United Kingdom

Company Information

Company registration number
02937296
Company Status
LIVE
Country
United Kingdom
Registered Address
High Cross
Madingley Road
Cambridge
CB3 0HB
High Cross, Madingley Road, Cambridge, CB3 0HB UK

Management

Managing Directors
HERWECK, Peter Walter
BLUM, Olivier Pascal, Marius
MAXSON, Hilary Barbara
BASS, Carl
FREI, Barbara, Dr
HERZBERG, Caspar
LI, Yanbing, Dr
Company secretaries
LAMPRELL, Helen Louise

Company Details

Type of Business
ltd
Incorporated
1994-06-09
Age Of Company
1994-06-09 29 years
SIC/NACE
26309

Ownership

Beneficial Owners
Samos Acquisition Company Limited
Ascot Acquisition Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AVEVA GROUP PLC
Legal Entity Identifier (LEI)
213800XHATUM2LFMKG16
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-04
Annual Return
Due Date: 2024-09-04
Last Date: 2023-08-21

AVEVA GROUP LIMITED Company Description

AVEVA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02937296. Its current trading status is "live". It was registered 1994-06-09. It was previously called AVEVA GROUP PLC. It has declared SIC or NACE codes as "26309". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-04.It can be contacted at High Cross .
More information

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

You are here: Aveva Group Limited - High Cross, Madingley Road, Cambridge, CB3 0HB, United Kingdom

1994-06-09 29 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.

  • accounts-with-accounts-type-full (2024-01-11) - AA

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  • change-person-director-company-with-change-date (2024-01-17) - CH01

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  • termination-director-company-with-name-termination-date (2023-02-20) - TM01

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  • certificate-re-registration-public-limited-company-to-private (2023-04-18) - CERT10

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  • reregistration-public-to-private-company (2023-04-18) - RR02

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  • change-account-reference-date-company-current-shortened (2023-04-05) - AA01

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  • appoint-person-director-company-with-name-date (2023-03-29) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-22) - AP01

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  • change-person-director-company-with-change-date (2023-03-01) - CH01

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

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  • confirmation-statement-with-updates (2023-02-20) - CS01

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  • capital-allotment-shares (2023-02-20) - SH01

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  • notification-of-a-person-with-significant-control (2023-02-01) - PSC02

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  • confirmation-statement-with-updates (2023-02-01) - CS01

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  • re-registration-memorandum-articles (2023-04-18) - MAR

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  • confirmation-statement-with-no-updates (2023-02-01) - CS01

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  • court-order (2023-01-19) - OC

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  • termination-director-company-with-name-termination-date (2023-01-18) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2023-06-12) - AD04

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  • capital-allotment-shares (2023-08-21) - SH01

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  • confirmation-statement-with-updates (2023-08-21) - CS01

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  • appoint-person-director-company-with-name-date (2023-09-22) - AP01

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  • appoint-person-director-company-with-name-date (2023-11-10) - AP01

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  • capital-allotment-shares (2023-01-20) - SH01

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  • resolution (2023-04-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-09-21) - AA

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  • termination-director-company-with-name-termination-date (2022-07-15) - TM01

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  • resolution (2022-07-22) - RESOLUTIONS

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  • memorandum-articles (2022-07-22) - MA

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  • capital-allotment-shares (2022-08-10) - SH01

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  • confirmation-statement-with-no-updates (2022-08-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-07) - AP01

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  • change-person-director-company-with-change-date (2022-03-02) - CH01

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

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  • capital-allotment-shares (2022-11-03) - SH01

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  • capital-allotment-shares (2022-10-07) - SH01

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  • capital-allotment-shares (2022-11-24) - SH01

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  • resolution (2022-11-29) - RESOLUTIONS

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  • memorandum-articles (2022-11-29) - MA

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  • auditors-resignation-company (2022-08-24) - AUD

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  • capital-allotment-shares (2022-12-20) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2021-08-12) - SH19

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  • change-sail-address-company-with-new-address (2021-03-09) - AD02

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  • termination-secretary-company-with-name-termination-date (2021-05-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-05-11) - AP03

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  • change-person-director-company-with-change-date (2021-05-04) - CH01

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  • change-person-director-company-with-change-date (2021-06-04) - CH01

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  • termination-director-company-with-name-termination-date (2021-07-08) - TM01

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  • confirmation-statement-with-updates (2021-08-10) - CS01

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  • resolution (2021-07-21) - RESOLUTIONS

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  • move-registers-to-sail-company-with-new-address (2021-03-09) - AD03

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  • memorandum-articles (2021-07-21) - MA

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  • capital-allotment-shares (2021-02-01) - SH01

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  • change-person-director-company-with-change-date (2021-08-06) - CH01

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  • termination-secretary-company-with-name-termination-date (2021-11-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-11-01) - AP03

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

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  • accounts-with-accounts-type-group (2021-09-03) - AA

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  • certificate-capital-reduction-share-premium (2021-08-12) - CERT19

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  • legacy (2021-08-12) - OC138

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  • appoint-person-director-company-with-name-date (2021-08-04) - AP01

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  • capital-allotment-shares (2021-04-20) - SH01

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  • resolution (2020-08-06) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-08-18) - CS01

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  • accounts-with-accounts-type-group (2020-09-02) - AA

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  • termination-director-company-with-name-termination-date (2020-04-30) - TM01

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  • resolution (2020-12-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-04-30) - AP01

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  • accounts-with-accounts-type-group (2019-08-28) - AA

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  • resolution (2019-07-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-02-26) - AP01

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  • confirmation-statement-with-updates (2019-08-08) - CS01

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  • capital-allotment-shares (2019-10-17) - SH01

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  • second-filing-of-director-appointment-with-name (2018-05-14) - RP04AP01

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  • appoint-person-director-company-with-name-date (2018-02-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-02-21) - AP03

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  • accounts-with-accounts-type-interim (2018-02-20) - AA

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  • termination-director-company-with-name-termination-date (2018-02-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-02-20) - TM02

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • change-person-director-company-with-change-date (2018-02-21) - CH01

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  • memorandum-articles (2018-03-28) - MA

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  • capital-alter-shares-redemption-statement-of-capital (2018-05-03) - SH02

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  • second-filing-of-director-appointment-with-name (2018-05-15) - RP04AP01

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  • resolution (2018-08-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-08-14) - AA

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  • confirmation-statement-with-updates (2018-08-14) - CS01

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  • capital-allotment-shares (2018-04-16) - SH01

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  • appoint-person-director-company-with-name-date (2017-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • resolution (2017-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-08-21) - AA

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  • confirmation-statement-with-updates (2017-08-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-10) - TM01

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  • resolution (2017-07-28) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-10-31) - CH01

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  • change-person-director-company-with-change-date (2016-07-12) - CH01

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  • appoint-person-director-company-with-name-date (2016-07-12) - AP01

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  • resolution (2016-07-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • accounts-with-accounts-type-group (2016-09-26) - AA

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  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

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  • mortgage-satisfy-charge-full (2015-12-04) - MR04

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  • accounts-with-accounts-type-group (2015-09-10) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-28) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04

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  • resolution (2015-08-11) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2015-07-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-07-16) - AP03

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  • capital-allotment-shares (2015-05-06) - SH01

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  • termination-secretary-company-with-name-termination-date (2014-12-11) - TM02

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  • second-filing-of-form-with-form-type-made-up-date (2014-12-02) - RP04

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  • change-person-director-company-with-change-date (2014-03-26) - CH01

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  • accounts-with-accounts-type-group (2014-08-11) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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

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  • second-filing-of-form-with-form-type-made-up-date (2013-07-22) - RP04

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  • capital-return-purchase-own-shares (2013-07-22) - SH03

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  • accounts-with-accounts-type-interim (2013-07-12) - AA

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  • accounts-with-accounts-type-group (2013-07-12) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-09-06) - AR01

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  • termination-director-company-with-name (2012-08-17) - TM01

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  • accounts-with-accounts-type-group (2012-07-24) - AA

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  • appoint-person-director-company-with-name (2012-05-02) - AP01

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  • change-person-director-company-with-change-date (2012-03-08) - CH01

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  • appoint-person-director-company-with-name (2011-01-07) - AP01

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  • termination-director-company-with-name (2011-01-07) - TM01

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  • termination-director-company-with-name (2011-06-03) - TM01

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  • accounts-with-accounts-type-group (2011-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • change-person-director-company-with-change-date (2011-08-09) - CH01

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  • move-registers-to-sail-company (2010-02-18) - AD03

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  • capital-allotment-shares (2010-03-12) - SH01

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  • statement-of-companys-objects (2010-07-26) - CC04

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  • resolution (2010-07-26) - RESOLUTIONS

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  • capital-allotment-shares (2010-08-02) - SH01

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  • resolution (2010-08-02) - RESOLUTIONS

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  • termination-director-company-with-name (2010-08-04) - TM01

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  • termination-secretary-company-with-name (2010-08-04) - TM02

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  • capital-allotment-shares (2010-08-24) - SH01

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  • appoint-person-director-company-with-name (2010-08-27) - AP01

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  • change-sail-address-company (2010-02-17) - AD02

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-16) - AR01

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  • accounts-with-accounts-type-group (2010-09-20) - AA

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  • memorandum-articles (2010-08-18) - MEM/ARTS

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  • appoint-person-secretary-company-with-name (2010-09-07) - AP03

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  • capital-allotment-shares (2010-02-18) - SH01

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  • resolution (2009-07-21) - RESOLUTIONS

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  • resolution (2009-06-05) - RESOLUTIONS

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  • legacy (2009-06-05) - 88(2)

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  • accounts-with-accounts-type-group (2009-10-09) - AA

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  • legacy (2009-08-21) - 363a

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  • legacy (2009-08-10) - 88(2)

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  • legacy (2009-08-21) - 288c

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  • memorandum-articles (2008-11-07) - MEM/ARTS

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  • resolution (2008-11-01) - RESOLUTIONS

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  • legacy (2008-06-05) - 88(2)

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  • legacy (2008-08-29) - 88(2)

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  • resolution (2008-08-06) - RESOLUTIONS

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  • legacy (2008-08-06) - 88(2)

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  • resolution (2008-07-24) - RESOLUTIONS

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  • legacy (2008-07-21) - 363a

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  • accounts-with-accounts-type-group (2008-09-01) - AA

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  • legacy (2008-04-08) - 288b

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  • legacy (2008-02-20) - 88(2)R

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  • legacy (2008-03-17) - 288a

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  • accounts-with-accounts-type-group (2007-09-30) - AA

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  • legacy (2007-07-26) - 88(2)R

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  • legacy (2007-07-02) - 363s

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  • legacy (2007-07-23) - 288a

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  • resolution (2007-01-27) - RESOLUTIONS

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  • resolution (2007-06-17) - RESOLUTIONS

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  • resolution (2006-08-23) - RESOLUTIONS

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  • resolution (2006-11-13) - RESOLUTIONS

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  • memorandum-articles (2006-08-04) - MEM/ARTS

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  • accounts-with-accounts-type-group (2006-10-24) - AA

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  • legacy (2006-01-18) - 288a

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  • legacy (2006-08-04) - 122

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  • legacy (2006-06-30) - 363s

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  • legacy (2006-04-13) - 288b

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  • legacy (2006-03-06) - 88(2)R

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  • legacy (2005-11-23) - 88(2)R

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  • resolution (2005-07-28) - RESOLUTIONS

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  • resolution (2005-10-31) - RESOLUTIONS

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  • statement-of-affairs (2004-06-23) - SA

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