• UK
  • SBERBANK CIB (UK) LIMITED - Teneo Financial Advisory Limited, C/O 156 Great Charles Street, Queensway, Birmingham, United Kingdom

Company Information

Company registration number
04783112
Company Status
LIVE
Country
United Kingdom
Registered Address
Teneo Financial Advisory Limited
C/O 156 Great Charles Street
Queensway
Birmingham
B3 3HN
Teneo Financial Advisory Limited, C/O 156 Great Charles Street, Queensway, Birmingham, B3 3HN UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-06-01
Age Of Company
2003-06-01 20 years
SIC/NACE
66120

Ownership

Beneficial Owners
Ministry Of Finance Of The Russian Federation
-

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
TROIKA DIALOG (UK) LIMITED
Legal Entity Identifier (LEI)
549300BKWHXYEXPV0328
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2022-05-10
Last Date: 2021-04-26

SBERBANK CIB (UK) LIMITED Company Description

SBERBANK CIB (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04783112. Its current trading status is "live". It was registered 2003-06-01. It was previously called TROIKA DIALOG (UK) LIMITED. It has declared SIC or NACE codes as "66120". The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Teneo Financial Advisory Limited .
More information

Get SBERBANK CIB (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sberbank Cib (Uk) Limited - Teneo Financial Advisory Limited, C/O 156 Great Charles Street, Queensway, Birmingham, United Kingdom

2003-06-01 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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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.

  • termination-director-company-with-name-termination-date (2022-03-07) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-04-01) - TM02

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  • liquidation-in-administration-appointment-of-administrator (2022-04-11) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01

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  • auditors-resignation-company (2022-05-25) - AUD

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  • liquidation-in-administration-proposals (2022-05-30) - AM03

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2022-06-10) - AM02

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  • liquidation-in-administration-result-creditors-meeting (2022-06-27) - AM07

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  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • confirmation-statement-with-no-updates (2021-05-07) - CS01

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  • cessation-of-a-person-with-significant-control (2021-05-07) - PSC07

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  • notification-of-a-person-with-significant-control (2021-05-07) - PSC03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • change-person-director-company-with-change-date (2020-06-22) - CH01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • confirmation-statement-with-updates (2019-04-26) - CS01

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  • resolution (2019-05-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-06-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01

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  • capital-allotment-shares (2018-02-08) - SH01

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  • capital-allotment-shares (2018-01-10) - SH01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • confirmation-statement-with-updates (2018-05-10) - CS01

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  • capital-allotment-shares (2018-07-19) - SH01

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  • capital-allotment-shares (2017-11-10) - SH01

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  • change-person-director-company-with-change-date (2017-10-30) - CH01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-03) - TM01

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  • capital-allotment-shares (2017-04-09) - SH01

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  • appoint-person-director-company-with-name-date (2017-03-27) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • change-person-director-company-with-change-date (2016-02-04) - CH01

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  • change-person-director-company-with-change-date (2016-03-16) - CH01

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  • capital-allotment-shares (2016-04-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-11) - TM01

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  • change-corporate-secretary-company-with-change-date (2016-08-16) - CH04

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  • change-sail-address-company-with-old-address-new-address (2016-08-17) - AD02

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • mortgage-satisfy-charge-full (2016-10-19) - MR04

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  • change-person-director-company-with-change-date (2016-07-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • accounts-with-accounts-type-full (2015-08-20) - AA

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  • termination-director-company-with-name-termination-date (2015-09-15) - TM01

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  • resolution (2015-11-25) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • change-person-director-company-with-change-date (2014-06-09) - CH01

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  • appoint-person-director-company-with-name (2014-01-23) - AP01

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  • termination-director-company-with-name (2014-01-27) - TM01

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  • resolution (2014-04-03) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-29) - SH01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • appoint-person-director-company-with-name (2013-08-21) - AP01

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  • capital-allotment-shares (2013-04-24) - SH01

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  • resolution (2013-04-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • change-person-director-company-with-change-date (2012-06-14) - CH01

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  • change-account-reference-date-company-previous-shortened (2012-01-23) - AA01

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  • accounts-with-accounts-type-full (2012-01-31) - AA

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  • miscellaneous (2012-03-12) - MISC

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  • change-account-reference-date-company-previous-extended (2012-01-16) - AA01

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  • change-account-reference-date-company-previous-shortened (2012-07-03) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-08-29) - AD01

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  • accounts-with-accounts-type-full (2012-10-09) - AA

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  • change-of-name-notice (2012-11-21) - CONNOT

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  • resolution (2012-11-21) - RESOLUTIONS

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  • certificate-change-of-name-company (2012-11-21) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • accounts-with-accounts-type-full (2011-01-25) - AA

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  • capital-allotment-shares (2011-01-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • appoint-person-director-company-with-name (2011-07-05) - AP01

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  • termination-director-company-with-name (2011-10-20) - TM01

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  • appoint-person-director-company-with-name (2011-09-29) - AP01

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  • change-person-director-company-with-change-date (2010-06-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • change-person-director-company-with-change-date (2010-06-23) - CH01

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  • move-registers-to-sail-company (2010-06-22) - AD03

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  • change-sail-address-company (2010-06-22) - AD02

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  • change-corporate-secretary-company-with-change-date (2010-06-22) - CH04

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  • accounts-with-accounts-type-full (2010-01-28) - AA

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  • appoint-person-director-company-with-name (2010-04-15) - AP01

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  • legacy (2009-09-29) - 288b

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  • legacy (2009-06-23) - 363a

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  • legacy (2009-06-23) - 287

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  • legacy (2009-06-03) - 288a

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  • legacy (2008-01-15) - 88(2)R

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  • resolution (2008-01-15) - RESOLUTIONS

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  • legacy (2008-01-15) - 123

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  • legacy (2008-06-30) - 288c

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  • legacy (2008-06-05) - 395

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  • legacy (2008-06-30) - 363a

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  • legacy (2008-10-09) - 287

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  • accounts-with-accounts-type-full (2008-12-30) - AA

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  • legacy (2007-07-14) - 88(2)R

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  • accounts-with-accounts-type-full (2007-01-03) - AA

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  • legacy (2007-03-09) - 88(2)R

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  • legacy (2007-03-09) - 123

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  • legacy (2007-08-15) - 288c

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  • legacy (2007-07-14) - 123

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  • resolution (2007-03-09) - RESOLUTIONS

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  • legacy (2007-11-02) - 287

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  • accounts-with-accounts-type-full (2007-12-31) - AA

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  • resolution (2007-07-14) - RESOLUTIONS

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  • legacy (2007-08-15) - 363a

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  • legacy (2006-07-04) - 123

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  • resolution (2006-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-01-06) - AA

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  • legacy (2006-04-18) - 123

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  • legacy (2006-05-23) - 88(2)R

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  • legacy (2006-07-04) - 88(2)R

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  • legacy (2006-10-13) - 123

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  • legacy (2006-08-30) - 88(2)R

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  • resolution (2006-04-18) - RESOLUTIONS

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  • resolution (2006-07-04) - RESOLUTIONS

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  • resolution (2006-08-30) - RESOLUTIONS

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  • legacy (2006-08-30) - 123

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  • legacy (2006-10-13) - 88(2)R

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  • legacy (2006-12-06) - 363a

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  • legacy (2005-01-06) - 225

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  • resolution (2005-12-21) - RESOLUTIONS

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  • legacy (2005-12-21) - 88(2)R

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  • legacy (2005-12-21) - 123

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  • legacy (2005-07-19) - 363s

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  • accounts-with-accounts-type-full (2005-06-07) - AA

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  • legacy (2005-07-12) - 288a

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  • legacy (2005-07-12) - 288b

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  • legacy (2004-04-27) - 123

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  • legacy (2004-05-06) - 88(2)R

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  • legacy (2004-06-21) - 363s

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  • legacy (2004-07-07) - 395

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  • resolution (2004-04-27) - RESOLUTIONS

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  • incorporation-company (2003-06-01) - NEWINC

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  • legacy (2003-06-21) - 288a

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  • legacy (2003-06-21) - 288b

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  • legacy (2003-06-21) - 287

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