• UK
  • G33 GLOBAL 1 LIMITED - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Company Information

Company registration number
05328847
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 65 Gresham Street
London
EC2V 7NQ
United Kingdom
6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK

Management

Managing Directors
HYDARI, Zak
SWATS, Eric Nicholas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-01-11
Age Of Company
2005-01-11 19 years
SIC/NACE
64205

Ownership

Beneficial Owners
Zak Hydari
Jaime Alberto Paz Rodriguez Arosemena

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RASMALA UK LIMITED
Legal Entity Identifier (LEI)
213800V5P3CRADXQTP56
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-01
Last Date: 2023-01-18

G33 GLOBAL 1 LIMITED Company Description

G33 GLOBAL 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05328847. Its current trading status is "live". It was registered 2005-01-11. It was previously called RASMALA UK LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 65 Gresham Street .
More information

Get G33 GLOBAL 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: G33 Global 1 Limited - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom

2005-01-11 19 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-group (2024-01-12) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2023-11-27) - PSC09

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  • change-person-director-company-with-change-date (2023-11-21) - CH01

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  • certificate-change-of-name-company (2023-11-16) - CERTNM

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  • appoint-person-director-company-with-name-date (2023-11-15) - AP01

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  • confirmation-statement-with-no-updates (2023-01-20) - CS01

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  • notification-of-a-person-with-significant-control (2023-11-27) - PSC01

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  • termination-director-company-with-name-termination-date (2022-12-28) - TM01

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  • confirmation-statement-with-updates (2022-01-31) - CS01

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  • accounts-with-accounts-type-group (2022-10-01) - AA

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  • accounts-with-accounts-type-group (2021-01-06) - AA

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  • legacy (2021-02-25) - SH20

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  • legacy (2021-02-25) - CAP-SS

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  • resolution (2021-02-25) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-25) - SH19

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  • accounts-with-accounts-type-group (2021-10-08) - AA

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  • termination-director-company-with-name-termination-date (2020-04-08) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-03-09) - TM02

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  • termination-director-company-with-name-termination-date (2020-03-05) - TM01

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  • change-person-director-company-with-change-date (2020-02-03) - CH01

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • resolution (2019-01-11) - RESOLUTIONS

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  • change-of-name-notice (2019-01-14) - CONNOT

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  • resolution (2019-01-14) - RESOLUTIONS

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  • reregistration-public-to-private-company (2019-01-14) - RR02

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  • re-registration-memorandum-articles (2019-01-14) - MAR

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2019-01-14) - CERT11

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  • resolution (2019-01-21) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • confirmation-statement-with-updates (2019-02-04) - CS01

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  • court-order (2019-02-06) - OC

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  • accounts-with-accounts-type-group (2019-07-04) - AA

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  • mortgage-satisfy-charge-full (2018-01-24) - MR04

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  • capital-return-purchase-own-shares (2018-01-09) - SH03

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  • confirmation-statement-with-updates (2018-01-22) - CS01

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  • change-person-secretary-company-with-change-date (2018-01-22) - CH03

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  • accounts-with-accounts-type-group (2018-07-10) - AA

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  • confirmation-statement-with-updates (2018-01-24) - CS01

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  • resolution (2018-07-09) - RESOLUTIONS

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  • capital-cancellation-shares (2018-01-24) - SH06

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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • resolution (2017-06-26) - RESOLUTIONS

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  • auditors-resignation-company (2017-12-20) - AUD

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  • auditors-resignation-company (2017-12-08) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01

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  • capital-statement-capital-company-with-date-currency-figure (2017-08-11) - SH19

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  • certificate-capital-reduction-share-premium (2017-08-11) - CERT19

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  • legacy (2017-08-11) - OC138

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01

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  • notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08

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  • memorandum-articles (2017-07-04) - MA

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  • accounts-with-accounts-type-group (2017-05-11) - AA

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  • capital-cancellation-shares-by-plc (2016-02-09) - SH07

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-02) - AR01

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  • accounts-with-accounts-type-group (2016-05-09) - AA

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  • termination-director-company-with-name-termination-date (2016-05-31) - TM01

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  • resolution (2016-07-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-11-30) - AP01

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  • certificate-change-of-name-company (2015-11-16) - CERTNM

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  • resolution (2015-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-02-19) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-01-29) - AP03

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  • capital-allotment-shares (2014-07-07) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2014-02-12) - RP04

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  • capital-allotment-shares (2014-02-14) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-02-14) - AR01

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  • certificate-capital-reduction-share-premium (2014-07-24) - CERT19

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  • legacy (2014-07-24) - OC138

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  • capital-statement-capital-company-with-date-currency-figure (2014-07-24) - SH19

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  • termination-secretary-company-with-name-termination-date (2014-11-05) - TM02

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  • accounts-with-accounts-type-group (2014-07-07) - AA

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  • termination-secretary-company-with-name (2013-02-15) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-15) - AR01

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  • appoint-person-secretary-company-with-name (2013-02-13) - AP03

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  • change-person-director-company-with-change-date (2013-10-24) - CH01

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  • appoint-person-secretary-company-with-name (2013-02-19) - AP03

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  • termination-secretary-company-with-name (2013-02-13) - TM02

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  • accounts-with-accounts-type-group (2013-07-03) - AA

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  • termination-director-company-with-name (2013-12-11) - TM01

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  • miscellaneous (2013-07-22) - MISC

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  • termination-director-company-with-name (2013-08-19) - TM01

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  • appoint-person-director-company-with-name (2013-08-19) - AP01

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  • auditors-resignation-company (2013-07-18) - AUD

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  • appoint-person-director-company-with-name (2012-01-24) - AP01

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  • appoint-person-director-company-with-name (2012-03-13) - AP01

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

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  • resolution (2012-08-22) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2012-07-25) - SH19

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  • legacy (2012-07-25) - OC138

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  • certificate-capital-reduction-share-premium (2012-07-25) - CERT19

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  • accounts-with-accounts-type-group (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-13) - AR01

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  • appoint-person-director-company-with-name (2011-06-21) - AP01

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  • termination-director-company-with-name (2011-09-21) - TM01

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  • appoint-person-director-company-with-name (2011-08-01) - AP01

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  • termination-director-company-with-name (2011-06-21) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-21) - AR01

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  • termination-director-company-with-name (2011-06-08) - TM01

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  • resolution (2011-06-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-05-17) - AA

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  • termination-director-company-with-name (2011-02-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01

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  • legacy (2011-01-04) - MG01

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  • capital-return-purchase-own-shares (2010-02-04) - SH03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-24) - AR01

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  • termination-director-company-with-name (2010-05-04) - TM01

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  • accounts-with-accounts-type-group (2010-03-25) - AA

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  • appoint-person-director-company-with-name (2010-08-11) - AP01

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  • resolution (2010-05-18) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • legacy (2009-01-09) - 288b

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  • legacy (2009-01-20) - 363a

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  • legacy (2009-01-27) - 288c

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  • accounts-with-accounts-type-group (2009-04-13) - AA

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  • auditors-resignation-company (2009-07-09) - AUD

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  • resolution (2009-07-27) - RESOLUTIONS

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  • legacy (2009-08-26) - 288b

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  • change-sail-address-company (2009-10-15) - AD02

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  • move-registers-to-sail-company (2009-11-18) - AD03

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  • resolution (2009-11-19) - RESOLUTIONS

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  • legacy (2009-12-17) - OC138

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  • certificate-capital-reduction-share-premium (2009-12-17) - CERT19

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  • capital-statement-capital-company-with-date-currency-figure (2009-12-17) - SH19

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  • legacy (2008-02-27) - 288b

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

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  • legacy (2008-05-13) - 288b

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  • resolution (2008-05-19) - RESOLUTIONS

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  • legacy (2008-07-07) - 288a

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  • legacy (2008-01-29) - 363a

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  • resolution (2008-10-07) - RESOLUTIONS

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

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  • resolution (2007-06-02) - RESOLUTIONS

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  • legacy (2007-02-21) - 363a

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  • legacy (2007-11-06) - 288a

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  • legacy (2006-01-11) - 287

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  • legacy (2006-01-03) - 288a

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  • legacy (2006-01-11) - 288b

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  • legacy (2006-01-11) - 288a

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  • legacy (2006-02-10) - 363a

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  • legacy (2006-02-10) - 353

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  • legacy (2006-02-10) - 288b

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  • legacy (2006-02-17) - 395

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  • legacy (2006-02-22) - 288a

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  • resolution (2006-03-31) - RESOLUTIONS

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  • legacy (2006-02-10) - 225

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  • memorandum-articles (2006-03-31) - MEM/ARTS

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  • legacy (2006-03-31) - 288b

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  • legacy (2006-04-07) - 288a

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  • accounts-with-accounts-type-full (2006-04-24) - AA

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  • legacy (2006-04-25) - 353a

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  • legacy (2006-06-16) - 88(2)R

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  • legacy (2006-06-27) - 288a

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  • legacy (2006-09-14) - 288b

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  • legacy (2006-10-20) - 288c

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  • legacy (2006-03-31) - 123

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  • memorandum-articles (2005-02-28) - MEM/ARTS

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  • resolution (2005-02-28) - RESOLUTIONS

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  • certificate-authorisation-to-commence-business-borrow (2005-02-16) - CERT8

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  • legacy (2005-02-16) - 88(2)R

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  • legacy (2005-02-16) - 288b

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  • incorporation-company (2005-01-11) - NEWINC

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  • resolution (2005-02-14) - RESOLUTIONS

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  • memorandum-articles (2005-02-14) - MEM/ARTS

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  • legacy (2005-03-07) - 288a

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  • application-to-commence-business (2005-02-14) - 117

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  • legacy (2005-02-16) - 288a

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  • legacy (2005-03-08) - 88(2)R

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  • legacy (2005-04-14) - 97

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  • legacy (2005-06-16) - 288a

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  • legacy (2005-06-16) - 88(2)R

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  • legacy (2005-06-17) - 288a

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  • legacy (2005-07-12) - 288b

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  • legacy (2005-07-12) - 288a

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