• UK
  • GENERAL ELECTRIC ENERGY UK LIMITED - St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom

Company Information

Company registration number
04267931
Company Status
LIVE
Country
United Kingdom
Registered Address
St Leonards Building
Harry Kerr Drive
Stafford
England And Wales
ST16 1WT
United Kingdom
St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom UK

Management

Managing Directors
MACDONALD, Iain Graham Ross
MILLER, Steven Robert
RUTHERFORD, Iain Kennedy
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-08-09
Age Of Company
2001-08-09 22 years
SIC/NACE
27120

Ownership

Beneficial Owners
Alstom Uk Holdings Ltd.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALSTOM LTD
Legal Entity Identifier (LEI)
529900T9MQZSRV0UQC30
VAT Number
GB531942354
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2020-08-31
Last Date: 2019-08-17

GENERAL ELECTRIC ENERGY UK LIMITED Company Description

GENERAL ELECTRIC ENERGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04267931. Its current trading status is "live". It was registered 2001-08-09. It was previously called ALSTOM LTD. It has declared SIC or NACE codes as "27120". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-09.It can be contacted at St Leonards Building .
More information

Get GENERAL ELECTRIC ENERGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: General Electric Energy Uk Limited - St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom

2001-08-09 22 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.

  • move-registers-to-sail-company-with-new-address (2019-08-19) - AD03

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • appoint-corporate-secretary-company-with-name-date (2019-05-30) - AP04

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  • change-person-director-company-with-change-date (2019-07-31) - CH01

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  • change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02

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  • confirmation-statement-with-updates (2019-08-20) - CS01

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  • accounts-with-accounts-type-full (2019-11-01) - AA

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  • termination-secretary-company-with-name-termination-date (2018-07-19) - TM02

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  • change-person-director-company-with-change-date (2018-12-04) - CH01

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  • confirmation-statement-with-updates (2018-08-22) - CS01

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  • accounts-with-accounts-type-full (2018-02-13) - AA

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  • change-account-reference-date-company-previous-shortened (2018-03-02) - AA01

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-18) - AP01

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  • change-to-a-person-with-significant-control (2017-12-11) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01

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  • notification-of-a-person-with-significant-control (2017-08-16) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-16) - PSC09

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  • change-account-reference-date-company-previous-extended (2017-04-06) - AA01

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  • accounts-with-accounts-type-full (2017-02-09) - AA

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  • change-sail-address-company-with-new-address (2017-12-12) - AD02

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  • confirmation-statement-with-updates (2017-08-17) - CS01

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  • resolution (2016-05-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-02-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01

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  • appoint-person-director-company-with-name-date (2016-06-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-05-16) - TM02

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • termination-director-company-with-name-termination-date (2016-08-25) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-05-16) - AP03

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  • termination-director-company-with-name-termination-date (2015-12-10) - TM01

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  • accounts-with-accounts-type-full (2015-11-26) - AA

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  • change-account-reference-date-company-current-shortened (2015-11-12) - AA01

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  • termination-director-company-with-name-termination-date (2015-02-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-20) - TM01

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  • accounts-with-accounts-type-full (2014-05-19) - AA

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  • termination-director-company-with-name (2014-06-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01

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  • accounts-with-accounts-type-full (2013-05-17) - AA

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  • change-person-director-company-with-change-date (2012-09-06) - CH01

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  • accounts-with-accounts-type-full (2012-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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  • legacy (2012-05-22) - MG02

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  • termination-director-company-with-name (2012-10-09) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2012-10-12) - SH19

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  • resolution (2012-10-12) - RESOLUTIONS

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  • legacy (2012-10-12) - CAP-SS

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  • legacy (2012-10-12) - SH20

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  • appoint-person-director-company-with-name (2012-11-28) - AP01

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  • legacy (2012-10-19) - MG02

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  • termination-director-company-with-name (2012-11-28) - TM01

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  • change-person-director-company-with-change-date (2012-11-23) - CH01

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  • appoint-person-director-company-with-name (2012-10-09) - AP01

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

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  • change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01

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  • change-person-director-company-with-change-date (2011-05-20) - CH01

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  • appoint-person-director-company-with-name (2011-02-07) - AP01

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  • accounts-with-accounts-type-full (2011-07-21) - AA

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  • appoint-person-director-company-with-name (2011-10-26) - AP01

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  • change-person-director-company-with-change-date (2011-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • termination-director-company-with-name (2011-10-26) - TM01

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  • appoint-person-director-company-with-name (2011-10-07) - AP01

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  • termination-director-company-with-name (2011-10-07) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01

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  • appoint-person-secretary-company-with-name (2010-10-27) - AP03

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  • termination-director-company-with-name (2010-01-28) - TM01

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  • appoint-person-director-company-with-name (2010-03-09) - AP01

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  • appoint-person-secretary-company-with-name (2010-04-22) - AP03

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  • termination-secretary-company-with-name (2010-04-23) - TM02

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  • termination-secretary-company-with-name (2010-10-27) - TM02

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  • termination-director-company-with-name (2010-04-30) - TM01

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  • appoint-person-director-company-with-name (2010-05-04) - AP01

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  • accounts-with-accounts-type-full (2010-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • legacy (2009-09-18) - 288c

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  • auditors-resignation-company (2009-06-18) - AUD

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  • accounts-with-accounts-type-full (2009-08-08) - AA

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  • legacy (2009-09-18) - 363a

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  • legacy (2008-08-26) - 288c

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  • legacy (2008-08-21) - 363a

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  • legacy (2008-08-21) - 288c

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  • accounts-with-accounts-type-full (2008-08-19) - AA

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  • legacy (2008-07-04) - 288b

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  • legacy (2008-04-11) - 288b

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  • legacy (2008-01-15) - 288a

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  • legacy (2008-11-07) - 288a

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  • auditors-resignation-company (2007-04-03) - AUD

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  • legacy (2007-05-11) - 288b

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  • legacy (2007-05-16) - 288a

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  • legacy (2007-05-30) - 288a

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  • legacy (2007-06-20) - 288b

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  • legacy (2007-05-02) - 288a

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  • legacy (2007-09-11) - 288b

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  • legacy (2007-09-11) - 288c

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  • legacy (2007-09-11) - 363a

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  • legacy (2007-11-04) - 288a

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  • accounts-with-accounts-type-full (2007-06-29) - AA

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  • legacy (2006-08-31) - 288c

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  • legacy (2006-08-31) - 363a

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  • accounts-with-accounts-type-full (2006-06-22) - AA

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  • memorandum-articles (2006-06-19) - MEM/ARTS

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  • legacy (2006-04-10) - 288b

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  • resolution (2006-06-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-07-05) - AA

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  • legacy (2005-09-02) - 363a

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  • legacy (2005-09-02) - 288c

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  • resolution (2004-12-16) - RESOLUTIONS

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  • legacy (2004-03-10) - 288b

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  • legacy (2004-03-15) - 288c

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  • legacy (2004-05-04) - 288a

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  • legacy (2004-04-27) - 288a

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  • accounts-with-accounts-type-full (2004-06-18) - AA

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  • legacy (2004-08-23) - 363s

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  • legacy (2004-10-29) - 288a

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  • legacy (2004-10-30) - 395

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  • legacy (2004-11-29) - 288a

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  • legacy (2004-12-15) - 288a

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  • legacy (2004-06-16) - 288b

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  • legacy (2004-09-24) - 395

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  • legacy (2003-02-05) - 244

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  • accounts-with-accounts-type-full (2003-04-06) - AA

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  • legacy (2003-05-10) - 288b

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  • legacy (2003-08-14) - 288b

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  • legacy (2003-08-26) - 363s

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  • accounts-with-accounts-type-full (2003-12-11) - AA

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  • legacy (2003-02-13) - 288b

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  • legacy (2002-04-29) - 123

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  • memorandum-articles (2002-04-29) - MEM/ARTS

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  • memorandum-articles (2002-03-12) - MEM/ARTS

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  • resolution (2002-04-29) - RESOLUTIONS

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  • legacy (2002-02-06) - 225

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  • legacy (2002-05-03) - 88(2)R

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  • legacy (2002-05-10) - 288a

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  • legacy (2002-05-14) - 288a

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  • legacy (2002-05-22) - 288a

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  • legacy (2002-07-12) - 288c

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  • legacy (2002-08-02) - 288b

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  • legacy (2002-09-04) - 363s

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  • legacy (2002-10-09) - 395

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  • legacy (2002-10-30) - 288b

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  • legacy (2002-11-23) - 395

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  • legacy (2002-05-07) - 288a

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  • resolution (2002-03-12) - RESOLUTIONS

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  • incorporation-company (2001-08-09) - NEWINC

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