• UK
  • SILVERSWORD PROPERTIES LIMITED - Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
04370127
Company Status
LIVE
Country
United Kingdom
Registered Address
Prologis House Blythe Gate, Blythe Valley Park
Shirley
Solihull
West Midlands
B90 8AH
England
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AH, England UK

Management

Managing Directors
BLEVINS, Andrew Joseph
SMITH, Nicholas David Mayhew
WESTON, Paul David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-02-08
Age Of Company
2002-02-08 22 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Liberty Property Trust

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-17
Last Date: 2023-12-03

SILVERSWORD PROPERTIES LIMITED Company Description

SILVERSWORD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04370127. Its current trading status is "live". It was registered 2002-02-08. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2019-09-30.It can be contacted at Prologis House Blythe Gate, Blythe Valley Park .
More information

Get SILVERSWORD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Silversword Properties Limited - Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom

2002-02-08 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.

  • accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA

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  • confirmation-statement-with-no-updates (2023-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-08) - AA

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • confirmation-statement-with-updates (2021-12-03) - CS01

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  • change-to-a-person-with-significant-control (2021-12-03) - PSC05

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  • cessation-of-a-person-with-significant-control (2021-12-03) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01

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  • change-account-reference-date-company-current-extended (2021-10-01) - AA01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-10-01) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • change-account-reference-date-company-previous-shortened (2021-06-28) - AA01

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  • confirmation-statement-with-no-updates (2021-03-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-17) - AP01

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  • change-person-director-company-with-change-date (2020-02-17) - CH01

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA

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  • accounts-with-accounts-type-group (2019-12-31) - AA

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  • appoint-person-director-company-with-name-date (2019-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-14) - TM01

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  • change-account-reference-date-company-previous-shortened (2019-09-26) - AA01

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  • change-account-reference-date-company-previous-shortened (2019-06-27) - AA01

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  • confirmation-statement-with-no-updates (2019-02-22) - CS01

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  • confirmation-statement-with-no-updates (2018-02-21) - CS01

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  • accounts-with-accounts-type-group (2018-07-02) - AA

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • accounts-with-accounts-type-group (2017-07-10) - AA

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  • termination-director-company-with-name-termination-date (2017-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-08) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

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  • capital-alter-shares-redemption-statement-of-capital (2016-07-12) - SH02

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  • accounts-with-accounts-type-group (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • accounts-with-accounts-type-group (2015-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-10) - TM01

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  • capital-alter-shares-redemption-statement-of-capital (2015-10-26) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2015-09-28) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • change-person-director-company-with-change-date (2014-08-22) - CH01

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  • change-person-director-company-with-change-date (2014-10-10) - CH01

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  • accounts-with-accounts-type-group (2014-03-21) - AA

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  • capital-allotment-shares (2014-11-04) - SH01

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  • capital-allotment-shares (2013-12-20) - SH01

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  • capital-allotment-shares (2013-10-10) - SH01

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  • capital-allotment-shares (2013-10-09) - SH01

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  • change-account-reference-date-company-previous-shortened (2013-10-04) - AA01

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  • accounts-with-accounts-type-group (2013-07-26) - AA

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  • capital-allotment-shares (2013-07-05) - SH01

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  • capital-allotment-shares (2013-04-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • capital-allotment-shares (2013-03-08) - SH01

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  • capital-allotment-shares (2012-03-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • capital-allotment-shares (2012-08-20) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2012-09-06) - RP04

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  • accounts-with-accounts-type-group (2012-12-28) - AA

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  • capital-allotment-shares (2011-03-07) - SH01

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  • termination-director-company-with-name (2011-01-31) - TM01

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  • appoint-person-director-company-with-name (2011-01-31) - AP01

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  • capital-allotment-shares (2011-03-04) - SH01

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  • legacy (2011-06-14) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • accounts-with-accounts-type-group (2011-10-06) - AA

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  • legacy (2010-02-08) - 88(2)

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  • capital-allotment-shares (2010-03-08) - SH01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • accounts-with-accounts-type-group (2010-10-02) - AA

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  • legacy (2009-03-06) - 88(2)

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  • legacy (2009-03-09) - 363a

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  • legacy (2009-04-24) - 88(2)

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  • legacy (2009-05-11) - 88(2)

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  • resolution (2009-05-27) - RESOLUTIONS

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  • legacy (2009-05-27) - 88(2)

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  • memorandum-articles (2009-05-27) - MEM/ARTS

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  • legacy (2009-07-30) - 225

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  • accounts-with-accounts-type-group (2009-11-03) - AA

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  • legacy (2009-05-27) - 123

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  • legacy (2008-11-13) - 88(2)

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  • legacy (2008-08-08) - 288a

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  • legacy (2008-05-06) - 363a

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  • legacy (2008-08-06) - 288b

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  • accounts-with-accounts-type-group (2008-07-03) - AA

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  • memorandum-articles (2008-06-06) - MEM/ARTS

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  • resolution (2008-06-06) - RESOLUTIONS

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  • legacy (2008-06-06) - 88(2)

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  • legacy (2008-06-06) - 123

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  • legacy (2008-05-21) - 395

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  • legacy (2007-02-12) - 287

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  • legacy (2007-02-12) - 363a

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  • accounts-with-accounts-type-group (2007-05-04) - AA

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  • legacy (2007-06-29) - 88(2)R

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  • legacy (2007-07-02) - 88(2)R

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  • legacy (2007-09-03) - 88(2)R

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  • legacy (2007-10-03) - 88(2)R

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  • legacy (2006-05-18) - 88(2)R

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  • legacy (2006-02-13) - 288c

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  • legacy (2006-02-13) - 363a

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  • legacy (2006-03-10) - 395

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  • legacy (2006-03-14) - 395

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  • legacy (2006-04-20) - 88(2)R

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  • legacy (2006-04-24) - 88(2)R

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  • legacy (2006-04-28) - 88(2)R

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  • legacy (2006-11-06) - 88(2)R

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  • legacy (2006-07-05) - 88(2)R

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  • accounts-with-accounts-type-full (2006-08-02) - AA

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  • legacy (2006-09-28) - 288c

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  • legacy (2006-12-14) - 88(2)R

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  • resolution (2005-07-28) - RESOLUTIONS

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  • legacy (2005-02-23) - 88(2)R

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  • legacy (2005-03-11) - 363s

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  • legacy (2005-04-05) - 122

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2004-07-12) - 288a

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  • legacy (2004-01-13) - 288a

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  • legacy (2004-01-14) - 288a

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  • legacy (2004-02-14) - 88(2)R

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  • legacy (2004-02-25) - 363s

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  • legacy (2004-03-17) - 363a

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  • accounts-with-accounts-type-full (2004-05-20) - AA

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  • legacy (2004-07-12) - 288b

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  • legacy (2004-08-02) - 88(2)R

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  • legacy (2004-08-16) - 88(2)R

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  • legacy (2004-12-09) - 88(2)R

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  • legacy (2003-02-25) - 363s

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  • legacy (2003-04-03) - 288a

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  • auditors-resignation-company (2003-07-30) - AUD

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  • accounts-with-accounts-type-full (2003-08-06) - AA

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  • legacy (2003-10-06) - 288a

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  • legacy (2003-01-13) - 288a

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  • legacy (2003-10-06) - 288b

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  • legacy (2003-12-10) - 288b

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  • legacy (2003-12-30) - 88(2)R

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  • legacy (2003-10-06) - 288c

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  • legacy (2002-03-05) - 288a

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  • legacy (2002-03-05) - 288b

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  • legacy (2002-03-18) - 288a

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  • incorporation-company (2002-02-08) - NEWINC

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  • legacy (2002-03-19) - 288a

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  • legacy (2002-03-22) - 288a

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  • legacy (2002-04-02) - 225

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  • legacy (2002-04-10) - 288a

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  • legacy (2002-04-16) - 288b

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  • legacy (2002-10-16) - 288a

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  • legacy (2002-10-16) - 123

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  • resolution (2002-10-16) - RESOLUTIONS

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  • legacy (2002-10-16) - 88(2)R

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  • legacy (2002-03-05) - 287

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  • legacy (2002-10-16) - 288b

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