• UK
  • CIVICA GROUP LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom

Company Information

Company registration number
04968437
Company Status
LIVE
Country
United Kingdom
Registered Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK

Management

Managing Directors
LEIGH, Gavin
STODDARD, Michael
FRANKS, Martin David
PERKINS, Lee John
Company secretaries
STODDARD, Michael

Company Details

Type of Business
ltd
Incorporated
2003-11-18
Age Of Company
2003-11-18 20 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
-
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CIVICA LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2023-12-02
Last Date: 2022-11-18

CIVICA GROUP LIMITED Company Description

CIVICA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04968437. Its current trading status is "live". It was registered 2003-11-18. It was previously called CIVICA LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at Southbank Central .
More information

Get CIVICA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Civica Group Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom

2003-11-18 20 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-full (2023-07-12) - AA

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • cessation-of-a-person-with-significant-control (2022-01-07) - PSC07

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  • appoint-person-director-company-with-name-date (2022-11-25) - AP01

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  • confirmation-statement-with-no-updates (2022-11-24) - CS01

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  • accounts-with-accounts-type-full (2022-07-08) - AA

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  • cessation-of-a-person-with-significant-control (2022-06-14) - PSC07

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  • notification-of-a-person-with-significant-control (2022-06-14) - PSC02

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-28) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • cessation-of-a-person-with-significant-control (2022-06-13) - PSC07

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  • notification-of-a-person-with-significant-control (2022-06-13) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-12-13) - PSC07

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  • notification-of-a-person-with-significant-control (2021-12-13) - PSC02

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  • appoint-person-director-company-with-name-date (2021-05-27) - AP01

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  • accounts-with-accounts-type-full (2021-07-09) - AA

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  • change-to-a-person-with-significant-control (2020-03-30) - PSC05

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • accounts-with-accounts-type-full (2020-07-17) - AA

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  • confirmation-statement-with-no-updates (2019-11-27) - CS01

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  • accounts-with-accounts-type-full (2019-06-13) - AA

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  • change-person-director-company-with-change-date (2018-07-25) - CH01

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  • change-person-director-company-with-change-date (2018-07-19) - CH01

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  • change-person-secretary-company-with-change-date (2018-07-19) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-01) - AD01

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  • accounts-with-accounts-type-full (2018-06-04) - AA

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  • termination-director-company-with-name-termination-date (2018-03-19) - TM01

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • confirmation-statement-with-no-updates (2018-11-23) - CS01

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  • mortgage-satisfy-charge-full (2017-10-27) - MR04

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  • accounts-with-accounts-type-full (2017-06-22) - AA

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  • appoint-person-director-company-with-name-date (2017-03-21) - AP01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • accounts-with-accounts-type-full (2016-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • accounts-with-accounts-type-full (2015-06-05) - AA

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  • accounts-with-accounts-type-full (2014-04-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • mortgage-satisfy-charge-full (2013-05-21) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-28) - MR01

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  • memorandum-articles (2013-06-10) - MEM/ARTS

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  • resolution (2013-06-10) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-05-30) - MR01

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  • accounts-with-accounts-type-full (2013-03-11) - AA

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  • accounts-with-accounts-type-full (2012-03-06) - AA

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  • termination-director-company-with-name (2012-08-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • termination-director-company-with-name (2012-01-09) - TM01

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  • appoint-person-director-company-with-name (2012-01-10) - AP01

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  • appoint-person-director-company-with-name (2012-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-full (2011-03-11) - AA

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  • change-person-director-company-with-change-date (2011-07-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • appoint-person-director-company-with-name (2010-02-11) - AP01

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  • accounts-with-accounts-type-full (2010-03-23) - AA

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • accounts-with-accounts-type-full (2009-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • legacy (2009-07-10) - 288c

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  • legacy (2008-06-19) - 403a

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  • legacy (2008-07-11) - 155(6)b

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  • resolution (2008-07-11) - RESOLUTIONS

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  • re-registration-memorandum-articles (2008-06-30) - MAR

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  • accounts-with-accounts-type-group (2008-02-29) - AA

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  • resolution (2008-03-03) - RESOLUTIONS

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  • legacy (2008-06-03) - 288b

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  • legacy (2008-06-05) - 288a

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  • resolution (2008-06-30) - RESOLUTIONS

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  • legacy (2008-06-13) - 88(2)

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  • legacy (2008-02-07) - 88(2)R

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  • certificate-re-registration-public-limited-company-to-private (2008-06-30) - CERT10

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  • legacy (2008-12-04) - 363a

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  • legacy (2008-12-04) - 353

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  • memorandum-articles (2008-11-11) - MEM/ARTS

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  • certificate-change-of-name-company (2008-11-05) - CERTNM

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  • legacy (2008-07-14) - 395

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  • legacy (2008-07-11) - 155(6)a

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  • legacy (2008-06-30) - 53

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  • legacy (2007-09-13) - 88(2)R

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  • resolution (2007-03-11) - RESOLUTIONS

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  • legacy (2007-06-16) - 288a

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  • legacy (2007-01-02) - 88(2)R

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  • legacy (2007-03-05) - 88(2)R

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  • accounts-with-accounts-type-group (2007-03-07) - AA

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  • legacy (2007-04-30) - 88(2)R

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  • legacy (2007-12-12) - 363s

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  • legacy (2007-06-11) - 288b

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  • legacy (2007-10-17) - 88(2)R

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  • legacy (2007-01-10) - 363s

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  • legacy (2007-12-06) - 363(353)

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  • legacy (2006-05-02) - 88(2)R

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  • legacy (2006-11-16) - 88(2)R

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  • statement-of-affairs (2006-11-16) - SA

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  • legacy (2006-09-27) - 88(2)R

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  • legacy (2006-09-25) - 88(2)R

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  • accounts-with-accounts-type-group (2006-03-09) - AA

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  • resolution (2006-01-25) - RESOLUTIONS

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  • resolution (2006-05-04) - RESOLUTIONS

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  • resolution (2005-03-07) - RESOLUTIONS

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  • resolution (2005-12-02) - RESOLUTIONS

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  • resolution (2005-01-31) - RESOLUTIONS

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  • legacy (2005-04-05) - 225

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  • legacy (2005-06-07) - 88(2)R

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  • legacy (2005-08-03) - 88(2)R

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  • legacy (2005-10-12) - 88(2)R

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  • legacy (2005-10-12) - 395

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  • legacy (2005-10-14) - 403a

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  • legacy (2005-12-08) - 363s

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  • legacy (2005-12-20) - 395

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  • accounts-with-accounts-type-group (2005-06-01) - AA

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  • legacy (2004-01-07) - 395

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  • resolution (2004-01-15) - RESOLUTIONS

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  • resolution (2004-03-11) - RESOLUTIONS

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  • legacy (2004-01-14) - 288a

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  • resolution (2004-01-30) - RESOLUTIONS

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  • legacy (2004-01-30) - 43(3)

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  • legacy (2004-01-14) - 288b

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  • legacy (2004-12-22) - 363s

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  • legacy (2004-04-21) - 88(2)R

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  • legacy (2004-04-06) - 288b

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  • legacy (2004-03-18) - 123

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  • legacy (2004-03-02) - 288a

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  • statement-of-affairs (2004-02-25) - SA

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  • legacy (2004-02-25) - 88(2)R

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  • legacy (2004-02-19) - 122

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  • legacy (2004-02-18) - 288a

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  • legacy (2004-02-06) - 288b

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  • accounts-balance-sheet (2004-01-30) - BS

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  • auditors-report (2004-01-30) - AUDR

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  • auditors-statement (2004-01-30) - AUDS

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  • re-registration-memorandum-articles (2004-01-30) - MAR

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  • legacy (2004-01-30) - 43(3)e

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  • legacy (2004-01-15) - 122

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  • legacy (2004-01-15) - 123

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  • legacy (2004-01-14) - 287

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2004-01-30) - CERT7

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  • incorporation-company (2003-11-18) - NEWINC

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  • certificate-change-of-name-company (2003-12-23) - CERTNM

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