• UK
  • HAND PICKED HOTELS LIMITED - The Old Library, The Drive, Sevenoaks, Kent, United Kingdom

Company Information

Company registration number
03760451
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB UK

Management

Managing Directors
WADDELL, Douglas Ross
HERBERT, Peter Michael
NICHOLAS, Melanie Jane
SEYMOUR, Deborah Jane
BAUWENS, Ignace
Company secretaries
VISTRA COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-04-28
Age Of Company
1999-04-28 25 years
SIC/NACE
55100

Ownership

Beneficial Owners
Guy Hands

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MEXICOSCOPE LIMITED
Legal Entity Identifier (LEI)
213800547DBL4V7H7D64
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-29
Annual Return
Due Date: 2024-05-12
Last Date: 2023-04-28

HAND PICKED HOTELS LIMITED Company Description

HAND PICKED HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 03760451. Its current trading status is "live". It was registered 1999-04-28. It was previously called MEXICOSCOPE LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-11-26.It can be contacted at The Old Library .
More information

Get HAND PICKED HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hand Picked Hotels Limited - The Old Library, The Drive, Sevenoaks, Kent, United Kingdom

1999-04-28 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 (2024-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-13) - TM01

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  • accounts-with-accounts-type-group (2023-10-10) - AA

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  • termination-director-company-with-name-termination-date (2023-06-12) - TM01

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • accounts-with-accounts-type-group (2023-01-05) - AA

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-18) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-17) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-21) - AP01

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  • change-account-reference-date-company-previous-extended (2022-06-01) - AA01

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  • appoint-person-director-company-with-name-date (2022-10-20) - AP01

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  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

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  • mortgage-satisfy-charge-full (2021-07-05) - MR04

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-07) - TM01

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  • accounts-with-accounts-type-group (2021-12-02) - AA

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  • accounts-with-accounts-type-group (2020-12-04) - AA

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • accounts-with-accounts-type-group (2019-09-04) - AA

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • termination-director-company-with-name-termination-date (2019-01-28) - TM01

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  • change-person-director-company-with-change-date (2018-02-15) - CH01

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  • resolution (2018-03-09) - RESOLUTIONS

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  • memorandum-articles (2018-03-09) - MA

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  • termination-director-company-with-name-termination-date (2018-03-13) - TM01

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  • legacy (2018-08-03) - RP04CS01

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  • accounts-with-accounts-type-group (2018-09-03) - AA

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  • confirmation-statement-with-updates (2018-05-09) - CS01

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • capital-allotment-shares (2017-02-02) - SH01

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  • accounts-with-accounts-type-group (2017-08-02) - AA

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  • resolution (2017-02-17) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-10-20) - CH01

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • resolution (2016-02-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-11-23) - AP01

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  • accounts-with-accounts-type-group (2016-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • capital-allotment-shares (2016-02-18) - SH01

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  • resolution (2015-06-22) - RESOLUTIONS

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  • capital-allotment-shares (2015-06-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • accounts-with-accounts-type-group (2015-09-02) - AA

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  • accounts-with-accounts-type-group (2014-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • capital-allotment-shares (2014-03-05) - SH01

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  • termination-director-company-with-name (2013-03-08) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2013-04-12) - RP04

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  • second-filing-of-form-with-form-type (2013-04-11) - RP04

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  • accounts-with-accounts-type-group (2013-05-30) - AA

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  • auditors-resignation-company (2013-05-14) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • capital-allotment-shares (2013-05-31) - SH01

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  • auditors-resignation-company (2013-06-11) - AUD

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  • appoint-person-director-company-with-name (2013-10-17) - AP01

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  • accounts-with-accounts-type-group (2012-06-28) - AA

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  • capital-allotment-shares (2012-07-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • capital-allotment-shares (2012-10-22) - SH01

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  • capital-allotment-shares (2011-12-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • accounts-with-accounts-type-group (2011-04-07) - AA

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  • accounts-with-accounts-type-group (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • capital-allotment-shares (2010-06-17) - SH01

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  • resolution (2010-05-18) - RESOLUTIONS

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  • legacy (2009-06-01) - 363a

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  • accounts-with-accounts-type-group (2009-06-10) - AA

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  • resolution (2009-12-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2009-12-09) - SH08

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  • memorandum-articles (2009-12-09) - MEM/ARTS

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  • capital-variation-of-rights-attached-to-shares (2009-12-21) - SH10

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  • capital-alter-shares-subdivision (2009-12-09) - SH02

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  • legacy (2008-02-26) - 395

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  • legacy (2008-04-29) - 88(2)

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  • legacy (2008-05-02) - 363a

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  • accounts-with-accounts-type-group (2008-06-18) - AA

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  • legacy (2008-07-14) - 288b

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  • legacy (2008-07-15) - 288c

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  • legacy (2008-11-10) - 288b

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  • legacy (2007-06-05) - 363a

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  • accounts-with-accounts-type-group (2007-06-11) - AA

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  • legacy (2007-09-28) - 288a

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  • legacy (2007-05-30) - 288b

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  • legacy (2006-06-19) - 288a

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  • legacy (2006-05-02) - 363a

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  • accounts-with-accounts-type-group (2006-04-20) - AA

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  • legacy (2006-03-31) - 288b

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  • legacy (2006-03-23) - 288b

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  • legacy (2005-04-28) - 363a

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  • legacy (2005-12-19) - 395

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  • legacy (2005-08-17) - 288a

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  • accounts-with-accounts-type-group (2005-05-06) - AA

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  • legacy (2004-01-08) - 288b

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  • legacy (2004-05-05) - 363a

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  • legacy (2004-07-19) - 288b

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  • accounts-with-accounts-type-group (2004-05-24) - AA

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  • legacy (2004-07-20) - 288a

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  • legacy (2003-02-25) - 88(2)R

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  • legacy (2003-02-24) - 288b

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  • legacy (2003-02-24) - 288a

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  • auditors-resignation-company (2003-02-07) - AUD

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  • resolution (2003-03-06) - RESOLUTIONS

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  • legacy (2003-05-03) - 363a

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  • accounts-with-accounts-type-group (2003-04-13) - AA

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  • legacy (2003-04-29) - 403a

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  • auditors-resignation-company (2003-03-06) - AUD

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  • legacy (2002-03-11) - 288b

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  • legacy (2002-03-06) - 288a

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  • legacy (2002-03-14) - 288a

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  • legacy (2002-01-08) - 288b

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  • legacy (2002-01-22) - 288b

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  • legacy (2002-03-18) - 288a

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  • accounts-with-accounts-type-group (2002-04-02) - AA

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  • legacy (2002-03-26) - 288a

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  • legacy (2002-03-25) - 288c

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  • legacy (2002-04-19) - 288c

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  • legacy (2002-06-29) - 88(2)R

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  • legacy (2002-08-04) - 363a

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  • accounts-with-accounts-type-group (2002-09-02) - AA

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  • legacy (2001-02-21) - 288a

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  • legacy (2001-05-04) - 363a

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  • accounts-with-accounts-type-group (2001-07-12) - AA

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  • legacy (2001-07-25) - 287

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  • legacy (2001-04-20) - 288a

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  • legacy (2001-10-23) - 288a

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  • legacy (2001-10-22) - 288a

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  • legacy (2000-05-05) - 363s

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  • legacy (2000-04-16) - 225

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  • legacy (2000-01-10) - 88(2)R

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  • certificate-change-of-name-company (1999-07-29) - CERTNM

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  • legacy (1999-07-08) - 288b

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  • incorporation-company (1999-04-28) - NEWINC

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  • resolution (1999-06-17) - RESOLUTIONS

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  • legacy (1999-07-08) - 287

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  • legacy (1999-07-19) - 288a

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  • legacy (1999-08-09) - 287

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  • legacy (1999-06-17) - 123

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  • memorandum-articles (1999-08-11) - MEM/ARTS

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  • legacy (1999-10-25) - 288a

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  • legacy (1999-10-25) - 288b

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  • legacy (1999-11-16) - 288a

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  • legacy (1999-12-10) - 395

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  • legacy (1999-12-15) - 395

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  • legacy (1999-07-08) - 288a

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  • legacy (1999-08-09) - 88(2)R

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