• UK
  • EXPLORE LEARNING LIMITED - Spaces Station View, Austen House Units A-J, Guildford, Surrey, United Kingdom

Company Information

Company registration number
04117281
Company Status
LIVE
Country
United Kingdom
Registered Address
Spaces Station View
Austen House Units A-J
Guildford
Surrey
GU1 4AR
England
Spaces Station View, Austen House Units A-J, Guildford, Surrey, GU1 4AR, England UK

Management

Managing Directors
HAYCOX, Lisa Marie
KELLY, David Thomas, Dr
LIGHT, Craig Jonathan
MILLS, William Stabb
SCOTT, Catriona Jane
Company secretaries
AUSTIN, Toby Warwick

Company Details

Type of Business
ltd
Incorporated
2000-11-27
Age Of Company
2000-11-27 23 years
SIC/NACE
85200

Ownership

Beneficial Owners
Columbus Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-27
Annual Return
Due Date: 2022-09-23
Last Date: 2021-09-09

EXPLORE LEARNING LIMITED Company Description

EXPLORE LEARNING LIMITED is a ltd registered in United Kingdom with the Company reg no 04117281. Its current trading status is "live". It was registered 2000-11-27. It has declared SIC or NACE codes as "85200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-27.It can be contacted at Spaces Station View .
More information

Get EXPLORE LEARNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Explore Learning Limited - Spaces Station View, Austen House Units A-J, Guildford, Surrey, United Kingdom

2000-11-27 23 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.

  • confirmation-statement-with-no-updates (2021-09-09) - CS01

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  • confirmation-statement-with-no-updates (2021-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-16) - TM01

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  • liquidation-voluntary-arrangement-completion (2021-03-29) - CVA4

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  • change-person-director-company-with-change-date (2021-07-15) - CH01

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  • change-person-director-company-with-change-date (2021-09-09) - CH01

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  • change-person-director-company-with-change-date (2021-07-16) - CH01

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  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

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  • accounts-with-accounts-type-full (2020-12-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-26) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-09-24) - CVA1

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  • confirmation-statement-with-no-updates (2019-12-03) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-07-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-07-24) - TM02

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  • accounts-with-accounts-type-full (2019-06-26) - AA

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • resolution (2018-04-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-07-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01

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  • accounts-with-accounts-type-full (2018-09-06) - AA

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  • change-person-director-company-with-change-date (2018-07-05) - CH01

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-18) - MR01

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-10-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-10-17) - TM02

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  • accounts-with-accounts-type-full (2017-08-25) - AA

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  • appoint-person-secretary-company-with-name-date (2017-07-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-07-27) - TM02

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  • accounts-with-accounts-type-full (2016-12-20) - AA

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-09-29) - AA01

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  • appoint-person-director-company-with-name-date (2016-06-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-01-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-01-07) - TM02

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  • change-person-director-company-with-change-date (2015-01-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01

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  • auditors-resignation-company (2015-10-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-full (2015-08-13) - AA

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  • mortgage-satisfy-charge-full (2014-06-11) - MR04

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  • accounts-with-accounts-type-full (2014-07-03) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01

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  • appoint-person-director-company-with-name (2014-04-23) - AP01

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  • appoint-person-secretary-company-with-name (2014-01-17) - AP03

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  • termination-secretary-company-with-name (2014-01-17) - TM02

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  • termination-director-company-with-name (2014-01-17) - TM01

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  • legacy (2013-02-23) - MG01

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  • accounts-with-accounts-type-full (2013-06-06) - AA

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  • appoint-person-director-company-with-name (2013-10-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • mortgage-satisfy-charge-full (2013-10-22) - MR04

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  • termination-secretary-company (2012-01-03) - TM02

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

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  • capital-allotment-shares (2012-06-25) - SH01

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  • legacy (2012-07-30) - MG02

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  • capital-allotment-shares (2012-08-08) - SH01

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  • resolution (2012-08-29) - RESOLUTIONS

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  • resolution (2012-09-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-10-11) - AP01

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  • termination-director-company-with-name (2012-10-11) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01

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  • capital-allotment-shares (2012-10-19) - SH01

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  • auditors-resignation-company (2012-11-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • capital-allotment-shares (2011-05-18) - SH01

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  • appoint-person-secretary-company-with-name (2011-11-08) - AP03

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  • accounts-with-accounts-type-full (2011-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • termination-secretary-company-with-name (2011-12-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • accounts-with-accounts-type-full (2010-07-08) - AA

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  • capital-allotment-shares (2010-03-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • accounts-with-accounts-type-small (2009-09-11) - AA

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  • legacy (2009-03-17) - 395

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  • legacy (2009-01-16) - 88(2)

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  • memorandum-articles (2009-01-16) - MEM/ARTS

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  • resolution (2009-01-16) - RESOLUTIONS

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  • legacy (2009-01-16) - 123

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  • accounts-with-accounts-type-small (2008-09-24) - AA

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  • legacy (2008-01-10) - 363a

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  • auditors-resignation-company (2008-02-18) - AUD

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  • legacy (2008-03-11) - 88(2)

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  • legacy (2008-12-18) - 363a

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  • legacy (2008-07-01) - 287

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  • legacy (2008-07-24) - 88(2)

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  • legacy (2008-04-16) - 395

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  • accounts-with-accounts-type-small (2007-08-02) - AA

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  • legacy (2007-05-25) - 287

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  • legacy (2007-01-05) - 363a

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  • legacy (2006-11-09) - 288a

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  • legacy (2006-11-09) - 288b

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  • accounts-with-accounts-type-small (2006-11-05) - AA

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  • legacy (2006-10-17) - 288a

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  • legacy (2006-05-26) - 288b

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  • legacy (2006-03-27) - 363a

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  • legacy (2005-02-15) - 225

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  • legacy (2005-02-09) - 288c

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  • legacy (2005-02-25) - 288c

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  • accounts-with-accounts-type-small (2005-11-09) - AA

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  • legacy (2005-11-30) - 88(2)R

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  • legacy (2005-05-16) - 363a

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  • auditors-resignation-company (2004-03-18) - AUD

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  • legacy (2004-05-05) - 287

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  • legacy (2004-05-05) - 288a

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  • legacy (2004-05-05) - 288b

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  • legacy (2004-05-08) - 88(2)R

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2004-08-25) - 88(2)R

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  • legacy (2004-09-30) - 288b

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  • legacy (2004-12-24) - 88(2)R

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  • legacy (2004-06-04) - 288a

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  • legacy (2003-01-29) - 363s

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  • legacy (2003-01-29) - 88(2)R

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  • accounts-with-accounts-type-full (2003-05-30) - AA

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  • resolution (2003-08-19) - RESOLUTIONS

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  • legacy (2003-08-19) - 169

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  • legacy (2003-08-26) - 88(2)R

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  • legacy (2003-12-18) - 363s

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  • legacy (2003-08-19) - 88(2)R

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  • legacy (2002-02-14) - 88(2)R

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  • legacy (2002-04-05) - 288a

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  • legacy (2002-04-05) - 288b

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  • legacy (2002-05-10) - 287

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  • resolution (2002-05-14) - RESOLUTIONS

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  • legacy (2002-08-08) - 88(2)R

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  • resolution (2002-09-16) - RESOLUTIONS

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  • memorandum-articles (2002-09-16) - MEM/ARTS

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  • legacy (2002-10-17) - 88(2)R

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  • legacy (2002-10-29) - 88(2)R

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  • legacy (2002-11-18) - 288b

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  • legacy (2002-11-18) - 288a

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  • accounts-with-accounts-type-full (2002-05-23) - AA

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  • legacy (2001-01-05) - 288a

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  • legacy (2001-01-19) - 288a

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  • resolution (2001-01-19) - RESOLUTIONS

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  • legacy (2001-01-31) - 88(2)R

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  • legacy (2001-03-16) - 288a

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  • legacy (2001-05-14) - 287

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  • legacy (2001-05-21) - 288b

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  • legacy (2001-12-07) - 363s

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  • legacy (2000-12-27) - 88(2)R

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  • legacy (2000-12-20) - 288b

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  • legacy (2000-12-15) - 88(2)R

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  • legacy (2000-12-15) - 288a

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  • legacy (2000-12-12) - 288a

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  • incorporation-company (2000-11-27) - NEWINC

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