• UK
  • BERKELEY MORGAN GROUP LIMITED - John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
03456258
Company Status
LIVE
Country
United Kingdom
Registered Address
John Ormond House
899 Silbury Boulevard
Central Milton Keynes
Buckinghamshire
MK9 3XL
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 3XL UK

Management

Managing Directors
BROWN, Paula Jane
KANE, Damian
Company secretaries
KANE, Damian

Company Details

Type of Business
ltd
Incorporated
1997-10-28
Age Of Company
1997-10-28 26 years
SIC/NACE
82990

Ownership

Beneficial Owners
Personal Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BERKELEY MORGAN GROUP PLC
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-28
Annual Return
Due Date: 2023-11-11
Last Date: 2022-10-28

BERKELEY MORGAN GROUP LIMITED Company Description

BERKELEY MORGAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03456258. Its current trading status is "live". It was registered 1997-10-28. It was previously called BERKELEY MORGAN GROUP PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at John Ormond House .
More information

Get BERKELEY MORGAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berkeley Morgan Group Limited - John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, United Kingdom

1997-10-28 26 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.

  • legacy (2023-05-30) - GUARANTEE2

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  • legacy (2023-05-30) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-08-09) - TM01

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  • legacy (2023-05-30) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2023-08-09) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-30) - AA

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  • legacy (2022-06-24) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2022-07-12) - AP01

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  • legacy (2022-07-25) - GUARANTEE2

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  • legacy (2022-07-25) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-25) - AA

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  • confirmation-statement-with-no-updates (2022-11-07) - CS01

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  • legacy (2022-06-24) - AGREEMENT2

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  • legacy (2022-07-25) - AGREEMENT2

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  • legacy (2021-06-20) - AGREEMENT2

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  • legacy (2021-06-20) - GUARANTEE2

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  • legacy (2021-06-21) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-10-28) - CS01

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  • legacy (2021-06-25) - PARENT_ACC

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  • legacy (2021-06-21) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-21) - AA

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  • confirmation-statement-with-no-updates (2020-11-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-11-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-11-06) - TM02

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  • legacy (2020-06-08) - AGREEMENT2

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  • legacy (2020-06-08) - GUARANTEE2

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  • legacy (2020-12-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-22) - AA

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  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • accounts-with-accounts-type-full (2019-04-29) - AA

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2018-09-06) - SH19

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  • confirmation-statement-with-updates (2018-10-29) - CS01

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  • legacy (2018-09-06) - SH20

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  • legacy (2018-09-06) - CAP-SS

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  • resolution (2018-09-06) - RESOLUTIONS

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  • legacy (2018-08-29) - SH20

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  • legacy (2018-08-29) - CAP-SS

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  • accounts-with-accounts-type-full (2018-04-12) - AA

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  • accounts-with-accounts-type-full (2017-04-12) - AA

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  • confirmation-statement-with-updates (2017-11-03) - CS01

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  • change-person-director-company-with-change-date (2017-03-15) - CH01

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  • change-person-director-company-with-change-date (2016-05-19) - CH01

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • accounts-with-accounts-type-full (2016-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • change-person-director-company-with-change-date (2015-07-22) - CH01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • appoint-person-secretary-company-with-name (2014-06-26) - AP03

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  • termination-director-company-with-name (2014-06-26) - TM01

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  • termination-secretary-company-with-name (2014-06-26) - TM02

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  • accounts-with-accounts-type-full (2014-04-22) - AA

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  • termination-director-company-with-name (2014-01-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • accounts-with-accounts-type-full (2013-07-01) - AA

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  • auditors-resignation-company (2012-11-28) - AUD

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

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  • accounts-with-accounts-type-full (2012-04-19) - AA

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  • appoint-person-director-company-with-name (2011-12-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • accounts-with-accounts-type-full (2011-05-19) - AA

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  • termination-director-company-with-name (2011-04-28) - TM01

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  • accounts-with-accounts-type-full (2010-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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

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  • accounts-with-accounts-type-full (2009-05-14) - AA

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  • legacy (2009-04-09) - 288b

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  • legacy (2009-02-10) - 288a

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  • legacy (2008-11-14) - 363a

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  • legacy (2008-05-07) - 288c

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  • accounts-with-accounts-type-full (2008-04-05) - AA

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  • accounts-with-accounts-type-full (2007-04-15) - AA

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  • legacy (2007-03-31) - 288c

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  • legacy (2007-11-09) - 363s

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  • legacy (2006-11-15) - 363s

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  • legacy (2006-09-11) - 288b

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  • accounts-with-accounts-type-full (2006-04-11) - AA

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  • legacy (2006-02-07) - 288a

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  • auditors-resignation-company (2006-01-05) - AUD

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  • legacy (2005-03-22) - 288a

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  • legacy (2005-03-22) - 288b

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  • legacy (2005-05-03) - 53

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  • accounts-with-accounts-type-group (2005-05-19) - AA

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  • resolution (2005-05-03) - RESOLUTIONS

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  • legacy (2005-02-10) - 288b

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  • legacy (2005-02-24) - 225

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  • certificate-re-registration-public-limited-company-to-private (2005-05-03) - CERT10

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  • re-registration-memorandum-articles (2005-05-03) - MAR

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  • legacy (2005-12-15) - 363s

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  • legacy (2005-09-23) - 155(6)a

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  • resolution (2005-09-14) - RESOLUTIONS

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  • legacy (2005-08-22) - 287

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  • auditors-resignation-company (2004-01-17) - AUD

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  • legacy (2004-02-10) - 169

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  • resolution (2004-03-02) - RESOLUTIONS

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  • legacy (2004-12-06) - 363s

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  • resolution (2004-11-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-08-23) - AA

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  • legacy (2004-05-25) - 288b

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  • legacy (2004-05-13) - 169

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  • legacy (2004-04-22) - 288b

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  • legacy (2004-04-14) - 288a

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  • legacy (2004-03-11) - 169

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  • accounts-with-accounts-type-group (2003-12-01) - AA

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  • resolution (2003-05-09) - RESOLUTIONS

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  • legacy (2003-03-10) - 288b

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  • legacy (2003-03-10) - 288a

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  • legacy (2003-05-11) - 88(2)R

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  • legacy (2003-05-16) - 169

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  • legacy (2003-05-19) - 288a

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  • legacy (2003-06-13) - 169

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  • legacy (2003-09-01) - 88(2)R

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  • resolution (2003-11-14) - RESOLUTIONS

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  • legacy (2003-11-26) - 363s

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  • legacy (2003-09-01) - 169

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  • legacy (2002-11-27) - 363s

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  • legacy (2002-10-22) - 288b

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  • legacy (2002-10-18) - 288a

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  • accounts-with-accounts-type-group (2002-10-01) - AA

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  • legacy (2002-01-17) - 288b

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  • legacy (2001-02-12) - 288a

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  • legacy (2001-05-11) - 169

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  • legacy (2001-01-11) - 169

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  • resolution (2001-05-01) - RESOLUTIONS

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  • legacy (2001-01-08) - 288a

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  • resolution (2001-05-14) - RESOLUTIONS

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  • legacy (2001-01-08) - 288b

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  • legacy (2001-08-10) - 88(3)

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  • legacy (2001-08-10) - 88(2)R

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  • legacy (2001-08-22) - 288a

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  • legacy (2001-11-09) - 363s

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  • accounts-with-accounts-type-group (2001-11-29) - AA

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  • resolution (2000-01-10) - RESOLUTIONS

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  • legacy (2000-02-17) - 353a

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  • accounts-with-accounts-type-full-group (2000-09-14) - AA

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  • legacy (2000-10-20) - 288a

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  • legacy (2000-01-04) - 288b

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  • legacy (2000-11-15) - 363s

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  • resolution (2000-12-20) - RESOLUTIONS

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  • legacy (2000-10-20) - 287

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  • resolution (1999-10-13) - RESOLUTIONS

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  • legacy (1999-10-13) - 122

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  • accounts-with-accounts-type-full-group (1999-09-28) - AA

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  • legacy (1999-12-15) - 395

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  • legacy (1999-12-07) - 363s

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  • accounts-with-accounts-type-full-group (1998-12-02) - AA

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  • legacy (1998-11-25) - 363s

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  • legacy (1998-10-05) - 288b

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  • legacy (1998-10-05) - 288a

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  • certificate-authorisation-to-commence-business-borrow (1998-01-09) - CERT8

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  • application-to-commence-business (1998-01-09) - 117

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  • legacy (1998-01-08) - 88(2)R

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  • legacy (1998-01-08) - 225

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  • legacy (1997-11-03) - 288a

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  • incorporation-company (1997-10-28) - NEWINC

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  • legacy (1997-11-03) - 288b

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  • legacy (1997-12-04) - 288a

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  • legacy (1997-12-17) - 288a

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