• UK
  • ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

Company Information

Company registration number
03017251
Company Status
LIVE
Country
United Kingdom
Registered Address
Northumbria House Abbey Road
Pity Me
Durham
DH1 5FJ
United Kingdom
Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom UK

Management

Managing Directors
CORFIELD, Nigel Philip
DARCH, Lucy Jean
DONNELLY, Anthony
HAZON, Stewart
MAIN, Kenneth Michael Anidjar
WATSON, Nigel Jonathan
YOUNG, Wayne Paul
ARTIS, David Roger
SOMERVILLE, Richard William Peter
MAGUIRE, Declan
Company secretaries
SOMERVILLE, Richard William Peter

Company Details

Type of Business
ltd
Incorporated
1995-02-14
Age Of Company
1995-02-14 29 years
SIC/NACE
36000

Ownership

Beneficial Owners
Wave Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OSPREY WATER SERVICES LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2024-07-05
Last Date: 2023-06-21

ANGLIAN WATER BUSINESS (NATIONAL) LIMITED Company Description

ANGLIAN WATER BUSINESS (NATIONAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 03017251. Its current trading status is "live". It was registered 1995-02-14. It was previously called OSPREY WATER SERVICES LIMITED. It has declared SIC or NACE codes as "36000". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at Northumbria House Abbey Road .
More information

Get ANGLIAN WATER BUSINESS (NATIONAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anglian Water Business (National) Limited - Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

1995-02-14 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.

  • mortgage-satisfy-charge-full (2024-01-11) - MR04

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  • termination-director-company-with-name-termination-date (2024-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-05) - AP01

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  • mortgage-satisfy-charge-full (2023-10-09) - MR04

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  • accounts-with-accounts-type-full (2023-12-24) - AA

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  • appoint-person-director-company-with-name-date (2023-07-12) - AP01

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • accounts-with-accounts-type-full (2022-12-15) - AA

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  • move-registers-to-registered-office-company-with-new-address (2022-09-28) - AD04

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • accounts-with-accounts-type-full (2021-12-03) - AA

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  • appoint-person-director-company-with-name-date (2021-10-15) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-10-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-10-15) - TM02

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • accounts-with-accounts-type-full (2021-02-03) - AA

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  • termination-director-company-with-name-termination-date (2021-10-15) - TM01

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  • confirmation-statement-with-no-updates (2020-08-19) - CS01

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  • change-person-director-company-with-change-date (2020-09-21) - CH01

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01

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  • resolution (2020-10-13) - RESOLUTIONS

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  • memorandum-articles (2020-10-15) - MA

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  • termination-director-company-with-name-termination-date (2020-11-06) - TM01

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

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  • confirmation-statement-with-updates (2019-07-04) - CS01

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  • change-person-director-company-with-change-date (2019-02-12) - CH01

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-02) - TM01

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  • move-registers-to-sail-company-with-new-address (2018-07-05) - AD03

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  • confirmation-statement-with-updates (2018-07-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-06) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

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  • capital-allotment-shares (2018-09-13) - SH01

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  • resolution (2018-09-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-12-22) - AA

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  • appoint-person-secretary-company-with-name-date (2017-08-31) - AP03

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  • appoint-person-director-company-with-name-date (2017-08-31) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01

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  • termination-director-company-with-name-termination-date (2017-08-31) - TM01

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  • capital-allotment-shares (2017-04-05) - SH01

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC02

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  • resolution (2017-04-05) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2017-02-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-08-31) - TM02

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  • accounts-with-accounts-type-full (2017-08-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01

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

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  • change-sail-address-company-with-new-address (2017-10-16) - AD02

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  • change-to-a-person-with-significant-control (2017-10-13) - PSC05

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  • resolution (2017-10-18) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-09-13) - PSC02

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  • change-to-a-person-with-significant-control (2017-09-13) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-09) - MR01

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  • cessation-of-a-person-with-significant-control (2017-10-13) - PSC07

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • accounts-with-accounts-type-full (2016-11-24) - AA

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  • resolution (2016-11-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-13) - TM01

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  • accounts-with-accounts-type-full (2015-01-02) - AA

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  • change-person-director-company-with-change-date (2015-03-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-05-19) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01

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  • termination-director-company-with-name-termination-date (2015-12-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-05-19) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • termination-director-company-with-name (2014-05-19) - TM01

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  • certificate-change-of-name-company (2013-03-21) - CERTNM

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  • appoint-person-director-company-with-name (2013-04-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • accounts-with-accounts-type-full (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • accounts-with-accounts-type-full (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-full (2010-11-09) - AA

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  • statement-of-companys-objects (2010-12-01) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • accounts-with-accounts-type-full (2010-01-26) - AA

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  • resolution (2010-12-01) - RESOLUTIONS

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  • legacy (2009-06-22) - 363a

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • legacy (2008-06-06) - 363a

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  • legacy (2008-10-02) - 288c

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  • legacy (2008-10-06) - 288b

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  • legacy (2008-10-06) - 288a

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  • accounts-with-accounts-type-full (2008-10-08) - AA

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  • accounts-with-accounts-type-full (2007-01-30) - AA

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  • legacy (2007-06-18) - 363a

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  • accounts-with-accounts-type-full (2007-08-13) - AA

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  • legacy (2006-03-03) - 288b

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  • certificate-change-of-name-company (2006-12-22) - CERTNM

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  • legacy (2006-07-21) - 363a

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  • legacy (2005-01-10) - 288b

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  • legacy (2005-01-17) - 288a

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  • legacy (2005-01-21) - 288b

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  • legacy (2005-01-27) - 288a

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  • accounts-with-accounts-type-full (2005-01-29) - AA

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  • legacy (2005-01-21) - 288a

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  • legacy (2005-06-30) - 363a

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  • accounts-with-accounts-type-full (2005-09-27) - AA

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  • legacy (2005-03-30) - 288a

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  • legacy (2004-07-19) - 363a

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  • legacy (2004-07-19) - 287

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  • accounts-with-accounts-type-full (2003-09-25) - AA

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  • legacy (2003-09-08) - 363a

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  • auditors-resignation-company (2003-04-01) - AUD

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  • legacy (2002-06-13) - 288b

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  • legacy (2002-02-06) - 288b

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  • legacy (2002-05-31) - 288a

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  • legacy (2002-09-04) - 288a

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  • legacy (2002-06-17) - 363a

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  • legacy (2002-09-04) - 288b

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  • accounts-with-accounts-type-full (2002-11-16) - AA

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  • resolution (2001-04-26) - RESOLUTIONS

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  • legacy (2001-04-26) - 53

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  • re-registration-memorandum-articles (2001-04-26) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2001-04-26) - CERT10

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  • legacy (2001-06-12) - 288b

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2001-06-12) - 363s

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • legacy (2000-08-03) - 288a

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  • legacy (2000-07-25) - 288a

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  • legacy (2000-06-21) - 288b

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  • legacy (2000-06-19) - 363s

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  • legacy (1999-02-21) - 288b

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  • auditors-resignation-company (1999-01-27) - AUD

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  • legacy (1999-02-12) - 288c

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  • accounts-with-accounts-type-interim (1999-03-30) - AA

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  • legacy (1999-08-16) - 288b

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  • legacy (1999-09-21) - 288b

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  • accounts-with-accounts-type-full (1999-10-29) - AA

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  • legacy (1999-06-04) - 363a

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  • resolution (1998-04-30) - RESOLUTIONS

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  • legacy (1998-11-04) - 288a

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  • legacy (1998-10-27) - 288b

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  • legacy (1998-10-06) - 288a

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  • accounts-with-accounts-type-full (1998-09-17) - AA

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  • legacy (1998-08-21) - 363a

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  • legacy (1998-07-15) - 288b

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  • legacy (1998-01-23) - 288a

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  • legacy (1998-01-13) - 288b

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  • legacy (1997-08-21) - 288a

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  • legacy (1997-08-21) - 288b

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  • legacy (1997-06-18) - 363s

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  • accounts-with-accounts-type-full (1997-06-11) - AA

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  • legacy (1996-05-16) - 288

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  • resolution (1996-03-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-07-17) - AA

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  • legacy (1996-06-26) - 363s

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  • legacy (1995-06-15) - 363s

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  • legacy (1995-05-18) - 224

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  • incorporation-company (1995-02-14) - NEWINC

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  • accounts-with-accounts-type-full (1995-07-11) - AA

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