• UK
  • NATIONAL GAS METERING LIMITED - National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

Company Information

Company registration number
03705992
Company Status
LIVE
Country
United Kingdom
Registered Address
National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA UK

Management

Managing Directors
AGOUMI, Mia
DICKIE, Kylee Marie
DIVOKY, Jerry James
HIGGINS, Howard Charles
KELLY, Rhian Catriona
MATHIESON, Mark William
PRICE, William David George
TSIRIMPA, Aikaterini
WEBB, Lincoln Hillier
WILSON, Benjamin Hollis
HUMPHRIES-NEW, Natalie
Company secretaries
BERNSAND, Sofia
BYRNE, David

Company Details

Type of Business
ltd
Incorporated
1999-02-02
Age Of Company
1999-02-02 25 years
SIC/NACE
35230

Ownership

Beneficial Owners
National Grid Gas Plc
Macquarie Infrastructure And Real Assets (Europe) Limited
National Grid Gas Plc
National Gas Transmission Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NATIONAL GRID METERING LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2023-08-15
Last Date: 2022-08-01

NATIONAL GAS METERING LIMITED Company Description

NATIONAL GAS METERING LIMITED is a ltd registered in United Kingdom with the Company reg no 03705992. Its current trading status is "live". It was registered 1999-02-02. It was previously called NATIONAL GRID METERING LIMITED. It has declared SIC or NACE codes as "35230". It has 11 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at National Grid House Warwick Technology Park .
More information

Get NATIONAL GAS METERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: National Gas Metering Limited - National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

1999-02-02 25 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.

  • appoint-person-director-company-with-name-date (2023-02-10) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-06) - AP01

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  • notification-of-a-person-with-significant-control (2023-02-06) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01

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  • termination-director-company-with-name-termination-date (2023-02-03) - TM01

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  • change-person-director-company-with-change-date (2023-02-10) - CH01

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  • change-to-a-person-with-significant-control (2023-02-10) - PSC05

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  • change-person-director-company-with-change-date (2023-02-14) - CH01

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  • change-person-director-company-with-change-date (2023-02-17) - CH01

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  • certificate-change-of-name-company (2023-02-06) - CERTNM

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  • termination-secretary-company-with-name-termination-date (2022-10-24) - TM02

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  • termination-director-company-with-name-termination-date (2022-10-24) - TM01

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • accounts-with-accounts-type-full (2022-11-02) - AA

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  • change-person-secretary-company-with-change-date (2022-10-25) - CH03

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  • appoint-person-secretary-company-with-name-date (2022-10-24) - AP03

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  • termination-director-company-with-name-termination-date (2021-05-09) - TM01

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  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-09) - AP01

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  • appoint-person-director-company-with-name-date (2021-10-26) - AP01

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  • accounts-with-accounts-type-full (2021-08-12) - AA

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

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • accounts-with-accounts-type-full (2020-09-15) - AA

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  • confirmation-statement-with-no-updates (2020-08-12) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-03) - TM01

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  • confirmation-statement-with-no-updates (2019-08-12) - CS01

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  • accounts-with-accounts-type-full (2019-07-30) - AA

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  • termination-secretary-company-with-name-termination-date (2018-01-18) - TM02

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  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-01-18) - AP03

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  • confirmation-statement-with-updates (2018-08-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-12-07) - TM02

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  • accounts-with-accounts-type-full (2018-08-21) - AA

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  • appoint-person-secretary-company-with-name-date (2018-12-07) - AP03

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  • termination-director-company-with-name-termination-date (2018-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-12) - TM01

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  • accounts-with-accounts-type-full (2017-08-29) - AA

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  • confirmation-statement-with-updates (2017-08-11) - CS01

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  • change-person-director-company-with-change-date (2016-02-09) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-03-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-17) - TM02

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  • accounts-with-accounts-type-full (2016-12-06) - AA

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • accounts-with-accounts-type-full (2015-08-19) - AA

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  • appoint-person-secretary-company-with-name-date (2015-07-31) - AP03

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  • change-person-director-company-with-change-date (2015-06-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • accounts-with-accounts-type-full (2014-08-31) - AA

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  • appoint-person-director-company-with-name (2014-02-05) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-10) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-29) - TM01

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  • termination-secretary-company-with-name (2013-12-06) - TM02

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • termination-director-company-with-name (2013-11-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

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  • accounts-with-accounts-type-full (2013-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • accounts-with-accounts-type-full (2012-07-26) - AA

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  • change-person-director-company-with-change-date (2012-06-20) - CH01

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • termination-director-company-with-name (2011-04-26) - TM01

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • appoint-person-director-company-with-name (2011-07-15) - AP01

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  • termination-director-company-with-name (2011-07-06) - TM01

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  • accounts-with-accounts-type-full (2011-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • appoint-person-director-company-with-name (2011-04-27) - AP01

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  • change-person-secretary-company-with-change-date (2010-07-08) - CH03

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  • change-person-secretary-company-with-change-date (2010-03-01) - CH03

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  • statement-of-companys-objects (2010-03-09) - CC04

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  • resolution (2010-03-09) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • termination-secretary-company-with-name (2010-11-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

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  • accounts-with-accounts-type-full (2010-08-17) - AA

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  • appoint-person-director-company-with-name (2010-11-10) - AP01

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  • appoint-person-secretary-company-with-name (2010-11-12) - AP03

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  • accounts-with-accounts-type-full (2009-12-07) - AA

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  • termination-secretary-company-with-name (2009-12-04) - TM02

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  • appoint-person-secretary-company-with-name (2009-12-04) - AP03

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  • legacy (2009-08-26) - 363a

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  • legacy (2009-08-19) - 288b

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  • legacy (2009-02-19) - 363a

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  • accounts-with-accounts-type-full (2008-11-21) - AA

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  • legacy (2008-11-05) - 288a

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  • legacy (2008-10-31) - 288a

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  • legacy (2008-06-09) - 288b

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  • legacy (2008-06-04) - 288a

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  • legacy (2008-05-19) - 288b

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  • legacy (2008-04-25) - 288b

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  • legacy (2008-02-04) - 363a

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  • accounts-with-accounts-type-full (2008-01-18) - AA

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  • legacy (2008-10-20) - 288b

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  • legacy (2007-10-30) - 288a

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  • legacy (2007-10-29) - 288a

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  • legacy (2007-10-29) - 288b

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  • legacy (2007-10-19) - 288b

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  • legacy (2007-04-02) - 288c

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  • legacy (2007-02-12) - 363a

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • legacy (2006-02-06) - 363a

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  • legacy (2006-09-18) - 288a

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • legacy (2006-10-26) - 288a

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  • legacy (2006-10-26) - 288b

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  • legacy (2006-11-08) - 288b

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  • certificate-change-of-name-company (2005-10-10) - CERTNM

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  • legacy (2005-03-01) - 363a

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  • legacy (2005-02-10) - 288c

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  • accounts-with-accounts-type-full (2004-12-10) - AA

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  • legacy (2004-03-03) - 363a

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  • accounts-with-accounts-type-full (2004-01-28) - AA

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  • legacy (2003-02-24) - 363a

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  • auditors-resignation-company (2003-04-23) - AUD

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  • legacy (2003-10-27) - 288a

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  • legacy (2003-11-07) - 288a

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  • legacy (2003-11-07) - 288b

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  • legacy (2002-02-18) - 363a

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  • certificate-change-of-name-company (2002-04-26) - CERTNM

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  • legacy (2002-06-13) - 288a

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  • legacy (2002-06-13) - 288b

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  • legacy (2002-01-28) - 225

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  • legacy (2002-11-02) - 123

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  • accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA

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  • legacy (2002-11-29) - 288b

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  • statement-of-affairs (2002-11-18) - SA

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  • legacy (2002-10-24) - 287

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  • resolution (2002-11-02) - RESOLUTIONS

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  • legacy (2002-11-18) - 88(2)R

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  • accounts-with-accounts-type-dormant (2001-06-08) - AA

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  • legacy (2001-02-23) - 363s

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  • legacy (2001-02-14) - 288c

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  • legacy (2000-02-29) - 363s

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  • resolution (2000-05-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2000-08-01) - AA

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  • legacy (2000-09-14) - 288b

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  • legacy (2000-10-31) - 287

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  • certificate-change-of-name-company (2000-10-12) - CERTNM

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  • legacy (2000-09-14) - 288a

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  • legacy (1999-09-06) - 288a

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  • legacy (1999-09-06) - 225

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  • legacy (1999-05-04) - 288b

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  • legacy (1999-02-11) - 288a

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  • legacy (1999-02-11) - 288b

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  • incorporation-company (1999-02-02) - NEWINC

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  • legacy (1999-06-17) - 287

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