• UK
  • CAPRICORN ENERGY UK LIMITED - Wellington House 4th Floor, 125 The Strand, London, WC2R 0AP, United Kingdom

Company Information

Company registration number
04362104
Company Status
LIVE
Country
United Kingdom
Registered Address
Wellington House 4th Floor
125 The Strand
London
WC2R 0AP
England
Wellington House 4th Floor, 125 The Strand, London, WC2R 0AP, England UK

Management

Managing Directors
MAYLAND, Paul Joseph
SMITH, James Donald
THOMSON, Simon John
Company secretaries
MCSHERRY, Anne Margaret

Company Details

Type of Business
ltd
Incorporated
2002-01-28
Age Of Company
2002-01-28 22 years
SIC/NACE
06100

Ownership

Beneficial Owners
Capricorn Energy Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NAUTICAL PETROLEUM LIMITED
Legal Entity Identifier (LEI)
213800P734T6ZE59EQ05
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-28
Annual Return
Due Date: 2022-02-26
Last Date: 2021-02-12

CAPRICORN ENERGY UK LIMITED Company Description

CAPRICORN ENERGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04362104. Its current trading status is "live". It was registered 2002-01-28. It was previously called NAUTICAL PETROLEUM LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at Wellington House 4Th Floor .
More information

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

You are here: Capricorn Energy Uk Limited - Wellington House 4th Floor, 125 The Strand, London, WC2R 0AP, United Kingdom

2002-01-28 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.

  • certificate-change-of-name-company (2021-12-31) - CERTNM

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  • confirmation-statement-with-updates (2021-02-12) - CS01

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  • accounts-with-accounts-type-full (2021-04-23) - AA

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  • mortgage-satisfy-charge-full (2021-05-19) - MR04

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  • change-of-name-notice (2021-12-31) - CONNOT

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  • mortgage-satisfy-charge-full (2021-11-03) - MR04

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  • termination-secretary-company-with-name-termination-date (2020-12-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-12-01) - AP03

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  • accounts-with-accounts-type-full (2020-10-19) - AA

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  • confirmation-statement-with-updates (2020-02-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • confirmation-statement-with-updates (2019-02-08) - CS01

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  • change-sail-address-company-with-old-address-new-address (2019-02-07) - AD02

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  • accounts-with-accounts-type-full (2019-04-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01

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  • mortgage-satisfy-charge-full (2018-08-21) - MR04

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  • accounts-with-accounts-type-full (2018-05-11) - AA

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  • change-sail-address-company-with-old-address-new-address (2018-02-06) - AD02

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  • confirmation-statement-with-updates (2018-02-05) - CS01

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  • change-person-director-company-with-change-date (2017-02-01) - CH01

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

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  • accounts-with-accounts-type-full (2017-06-08) - AA

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  • change-person-director-company-with-change-date (2017-06-20) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01

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  • change-person-director-company-with-change-date (2017-07-18) - CH01

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  • accounts-with-accounts-type-full (2016-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • accounts-with-accounts-type-full (2015-04-30) - AA

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  • appoint-person-director-company-with-name-date (2015-03-03) - AP01

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  • mortgage-satisfy-charge-full (2015-02-26) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • termination-director-company-with-name (2014-05-17) - TM01

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  • appoint-person-director-company-with-name (2014-05-22) - AP01

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  • appoint-person-director-company-with-name (2014-05-23) - AP01

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  • termination-director-company-with-name (2014-05-23) - TM01

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  • accounts-with-accounts-type-full (2014-07-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01

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  • resolution (2014-09-04) - RESOLUTIONS

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  • memorandum-articles (2014-09-04) - MA

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  • mortgage-satisfy-charge-full (2014-07-08) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • auditors-resignation-company (2013-07-15) - AUD

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  • change-account-reference-date-company-current-extended (2013-06-26) - AA01

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  • change-person-director-company-with-change-date (2013-11-02) - CH01

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  • change-person-director-company-with-change-date (2013-11-05) - CH01

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  • auditors-resignation-company (2013-07-16) - AUD

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  • change-person-director-company-with-change-date (2012-02-21) - CH01

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  • re-registration-court-order-to-reduce-share-capital (2012-08-08) - RROC138

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  • re-registration-memorandum-articles (2012-08-08) - MAR

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  • reregistration-public-to-private-following-court-order (2012-08-08) - RR08

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  • court-order (2012-08-08) - OC

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  • resolution (2012-07-27) - RESOLUTIONS

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  • capital-allotment-shares (2012-06-22) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-21) - AR01

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  • accounts-with-accounts-type-group (2012-01-04) - AA

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  • legacy (2012-08-08) - SH19

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  • capital-allotment-shares (2012-08-10) - SH01

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  • resolution (2012-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-10-17) - AA

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  • statement-of-companys-objects (2012-11-07) - CC04

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  • termination-director-company-with-name (2012-11-02) - TM01

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  • appoint-person-director-company-with-name (2012-11-01) - AP01

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  • capital-allotment-shares (2012-08-15) - SH01

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  • termination-director-company-with-name (2012-11-01) - TM01

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  • termination-secretary-company-with-name (2012-11-01) - TM02

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  • appoint-person-secretary-company-with-name (2012-11-01) - AP03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-01) - AD01

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  • legacy (2011-05-03) - MG02

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  • legacy (2011-06-21) - MG01

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  • resolution (2011-11-28) - RESOLUTIONS

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  • legacy (2011-12-01) - MG01

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  • capital-allotment-shares (2011-05-04) - SH01

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  • resolution (2010-01-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-18) - AR01

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  • accounts-with-accounts-type-group (2010-11-05) - AA

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  • capital-allotment-shares (2010-11-10) - SH01

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  • resolution (2010-09-30) - RESOLUTIONS

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  • resolution (2010-11-17) - RESOLUTIONS

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  • memorandum-articles (2010-11-23) - MEM/ARTS

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  • legacy (2010-12-14) - MG01

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  • termination-director-company-with-name (2010-11-15) - TM01

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  • accounts-with-accounts-type-group (2009-12-30) - AA

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  • move-registers-to-sail-company (2009-10-13) - AD03

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  • change-sail-address-company (2009-10-13) - AD02

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2009-07-03) - 288a

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  • legacy (2009-03-17) - 363a

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  • legacy (2009-03-03) - 288c

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  • accounts-with-accounts-type-group (2008-11-26) - AA

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  • resolution (2008-12-10) - RESOLUTIONS

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  • legacy (2008-02-27) - 363s

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  • legacy (2008-06-25) - 288b

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  • legacy (2008-09-24) - 88(2)

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  • legacy (2008-09-29) - 122

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  • legacy (2008-06-25) - 288a

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  • legacy (2008-10-29) - 288b

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  • legacy (2008-11-07) - 288a

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  • resolution (2008-09-30) - RESOLUTIONS

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  • legacy (2007-10-13) - 395

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  • statement-of-affairs (2007-01-11) - SA

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  • legacy (2007-03-16) - 363s

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  • legacy (2007-03-20) - 287

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  • legacy (2007-10-11) - 403a

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  • accounts-with-accounts-type-group (2007-11-01) - AA

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  • legacy (2007-01-11) - 88(2)R

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  • resolution (2007-12-18) - RESOLUTIONS

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  • legacy (2007-12-18) - 123

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  • legacy (2007-11-14) - 88(2)R

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  • legacy (2006-02-07) - 88(2)R

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  • legacy (2006-02-23) - 363s

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  • resolution (2006-09-20) - RESOLUTIONS

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  • legacy (2006-09-20) - 123

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  • legacy (2006-01-03) - 287

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  • resolution (2006-11-06) - RESOLUTIONS

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  • legacy (2006-12-18) - 288c

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  • accounts-with-accounts-type-group (2006-10-05) - AA

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  • legacy (2005-04-12) - 88(2)R

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  • memorandum-articles (2005-04-12) - MEM/ARTS

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  • legacy (2005-04-12) - 123

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  • resolution (2005-04-12) - RESOLUTIONS

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  • legacy (2005-04-12) - 88(3)

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  • legacy (2005-04-12) - 288b

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  • certificate-change-of-name-company (2005-03-31) - CERTNM

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  • legacy (2005-02-28) - 363s

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  • legacy (2005-04-15) - 288a

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  • resolution (2005-12-21) - RESOLUTIONS

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  • legacy (2005-08-22) - 88(2)R

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  • legacy (2005-08-13) - 395

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  • resolution (2005-08-09) - RESOLUTIONS

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  • auditors-resignation-company (2005-08-17) - AUD

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  • accounts-with-accounts-type-full (2005-07-15) - AA

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  • legacy (2005-07-05) - 225

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  • legacy (2005-04-18) - 88(2)R

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  • legacy (2005-07-29) - 88(2)R

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  • legacy (2004-07-30) - 244

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  • legacy (2004-02-19) - 363s

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  • legacy (2004-04-22) - 287

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  • legacy (2004-04-22) - 288b

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  • legacy (2004-06-07) - 353a

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  • accounts-with-accounts-type-group (2004-08-03) - AA

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  • resolution (2004-09-29) - RESOLUTIONS

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  • resolution (2004-09-13) - RESOLUTIONS

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  • legacy (2004-10-30) - 88(2)R

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  • resolution (2004-08-13) - RESOLUTIONS

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  • legacy (2003-05-19) - 288b

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  • legacy (2003-02-28) - 363s

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  • legacy (2003-03-13) - 288b

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  • legacy (2003-03-13) - 288a

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  • legacy (2003-10-02) - 288b

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  • legacy (2003-10-02) - 288a

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  • accounts-with-accounts-type-group (2003-10-24) - AA

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  • legacy (2003-12-10) - 288a

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  • legacy (2003-08-06) - 244

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  • application-to-commence-business (2002-05-30) - 117

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  • certificate-authorisation-to-commence-business-borrow (2002-05-30) - CERT8

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  • legacy (2002-05-31) - 287

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  • legacy (2002-05-31) - 225

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  • legacy (2002-05-31) - 288b

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  • legacy (2002-05-31) - 288a

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  • resolution (2002-05-31) - RESOLUTIONS

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  • legacy (2002-06-12) - 288a

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  • legacy (2002-06-18) - PROSP

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  • legacy (2002-07-09) - 88(2)R

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  • statement-of-affairs (2002-07-09) - SA

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  • legacy (2002-08-16) - 287

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  • incorporation-company (2002-01-28) - NEWINC

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