• UK
  • ROTALA LIMITED - Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, United Kingdom

Company Information

Company registration number
05338907
Company Status
LIVE
Country
United Kingdom
Registered Address
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way
Tividale
Oldbury
West Midlands
B69 3HW
England
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England UK

Management

Managing Directors
DUNN, Robert Anthony
DUNN, Simon Lee
GUNN, John Humphrey
TAYLOR, Kim
Company secretaries
TAYLOR, Kim

Company Details

Type of Business
ltd
Incorporated
2005-01-21
Age Of Company
2005-01-21 19 years
SIC/NACE
49319

Ownership

Beneficial Owners
Rotala Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ROTALA PLC
Legal Entity Identifier (LEI)
213800ALMQ9Y4K5HPT66
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2022-11-30
Annual Return
Due Date: 2025-02-04
Last Date: 2024-01-21

ROTALA LIMITED Company Description

ROTALA LIMITED is a ltd registered in United Kingdom with the Company reg no 05338907. Its current trading status is "live". It was registered 2005-01-21. It was previously called ROTALA PLC. It has declared SIC or NACE codes as "49319". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way .
More information

Get ROTALA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rotala Limited - Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, United Kingdom

2005-01-21 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.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-09) - MR01

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  • capital-return-purchase-own-shares-treasury-capital-date (2024-02-06) - SH03

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  • confirmation-statement-with-updates (2024-01-30) - CS01

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  • notification-of-a-person-with-significant-control (2024-01-30) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2024-01-30) - PSC09

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  • resolution (2024-01-25) - RESOLUTIONS

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  • re-registration-memorandum-articles (2024-01-25) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2024-01-25) - CERT10

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  • reregistration-public-to-private-company (2024-01-25) - RR02

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  • termination-director-company-with-name-termination-date (2024-01-19) - TM01

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  • change-account-reference-date-company-current-extended (2024-01-19) - AA01

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  • auditors-resignation-company (2024-01-29) - AUD

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  • court-order (2024-01-18) - OC

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  • memorandum-articles (2024-01-18) - MA

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  • resolution (2024-01-18) - RESOLUTIONS

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-01-18) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-02-06) - SH04

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  • memorandum-articles (2024-02-18) - MA

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  • resolution (2024-02-18) - RESOLUTIONS

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-03-14) - SH03

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  • confirmation-statement-with-no-updates (2023-01-23) - CS01

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  • resolution (2023-06-15) - RESOLUTIONS

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  • resolution (2023-03-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-05-26) - AA

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  • capital-cancellation-shares (2023-03-14) - SH06

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  • memorandum-articles (2023-06-14) - MA

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  • confirmation-statement-with-no-updates (2022-01-21) - CS01

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  • accounts-with-accounts-type-group (2022-05-25) - AA

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  • resolution (2022-06-14) - RESOLUTIONS

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  • auditors-resignation-company (2022-08-16) - AUD

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  • accounts-with-accounts-type-group (2021-09-03) - AA

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • resolution (2021-06-22) - RESOLUTIONS

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  • resolution (2020-06-08) - RESOLUTIONS

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  • capital-allotment-shares (2020-02-25) - SH01

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  • confirmation-statement-with-updates (2020-01-21) - CS01

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  • accounts-with-accounts-type-group (2020-08-17) - AA

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  • resolution (2019-06-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-06-04) - AA

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

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  • change-sail-address-company-with-old-address-new-address (2018-10-30) - AD02

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  • accounts-with-accounts-type-group (2018-06-11) - AA

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  • confirmation-statement-with-no-updates (2018-01-26) - CS01

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  • accounts-with-accounts-type-group (2017-06-13) - AA

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  • auditors-resignation-company (2017-10-17) - AUD

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  • resolution (2017-06-13) - RESOLUTIONS

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

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  • notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-12) - MR01

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  • appoint-person-director-company-with-name-date (2017-08-11) - AP01

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  • capital-allotment-shares (2017-08-24) - SH01

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  • mortgage-satisfy-charge-full (2017-12-07) - MR04

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  • capital-allotment-shares (2017-08-03) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-04) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-08) - AP01

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  • accounts-with-accounts-type-group (2016-06-06) - AA

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  • capital-allotment-shares (2016-06-17) - SH01

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  • termination-director-company-with-name-termination-date (2016-06-17) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-22) - AR01

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  • capital-allotment-shares (2015-01-13) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01

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

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  • capital-allotment-shares (2014-10-31) - SH01

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  • capital-allotment-shares (2014-10-07) - SH01

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  • capital-allotment-shares (2014-09-30) - SH01

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  • capital-allotment-shares (2014-08-28) - SH01

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  • accounts-with-accounts-type-group (2014-06-06) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-30) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-19) - AR01

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  • change-person-director-company-with-change-date (2013-02-12) - CH01

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  • accounts-with-accounts-type-group (2013-06-04) - AA

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  • memorandum-articles (2012-06-11) - MEM/ARTS

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  • resolution (2012-06-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-06-07) - AA

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  • resolution (2012-03-30) - RESOLUTIONS

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  • statement-of-companys-objects (2012-03-30) - CC04

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-06) - AR01

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  • termination-director-company-with-name (2011-03-07) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-17) - AR01

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

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  • capital-allotment-shares (2011-07-11) - SH01

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  • accounts-with-accounts-type-group (2011-06-03) - AA

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  • capital-allotment-shares (2010-01-05) - SH01

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  • change-person-secretary-company-with-change-date (2010-02-01) - CH03

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-25) - AR01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • memorandum-articles (2010-06-18) - MEM/ARTS

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  • legacy (2010-06-09) - MG01

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  • legacy (2010-07-27) - MG02

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  • capital-allotment-shares (2010-05-19) - SH01

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  • capital-allotment-shares (2010-03-24) - SH01

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  • accounts-with-accounts-type-group (2010-05-25) - AA

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  • auditors-resignation-company (2009-11-06) - AUD

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

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  • legacy (2009-01-26) - 88(2)

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  • legacy (2009-06-30) - 88(2)

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  • accounts-with-accounts-type-group (2009-06-25) - AA

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  • legacy (2009-02-13) - 363a

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  • legacy (2009-02-10) - 88(2)

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

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  • resolution (2009-01-12) - RESOLUTIONS

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  • legacy (2009-01-13) - 88(2)

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  • legacy (2009-01-16) - 287

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  • legacy (2008-11-24) - 88(2)

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  • legacy (2008-10-08) - 288b

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  • legacy (2008-10-06) - 288a

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  • resolution (2008-09-29) - RESOLUTIONS

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  • resolution (2008-09-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-07-02) - AA

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  • legacy (2008-04-24) - 88(2)

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  • legacy (2008-04-07) - 288a

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  • legacy (2008-03-13) - 363s

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  • resolution (2007-07-26) - RESOLUTIONS

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  • legacy (2007-12-14) - 88(2)R

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  • legacy (2007-02-20) - 363s

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  • accounts-with-accounts-type-group (2007-07-04) - AA

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  • legacy (2007-07-11) - 88(2)R

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  • legacy (2007-07-23) - 88(2)R

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  • legacy (2007-09-17) - 287

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  • legacy (2007-09-30) - 88(2)R

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  • accounts-with-accounts-type-group (2006-06-29) - AA

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  • legacy (2006-02-07) - 288b

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  • legacy (2006-02-20) - 363s

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  • legacy (2006-05-02) - 88(2)R

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  • legacy (2006-05-16) - 88(2)R

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  • legacy (2006-07-12) - 88(2)R

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  • resolution (2006-07-26) - RESOLUTIONS

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  • legacy (2006-08-08) - 123

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  • memorandum-articles (2006-08-08) - MEM/ARTS

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  • legacy (2006-09-28) - 288a

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  • memorandum-articles (2005-03-11) - MEM/ARTS

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  • certificate-authorisation-to-commence-business-borrow (2005-03-09) - CERT8

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  • application-to-commence-business (2005-03-09) - 117

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  • resolution (2005-03-08) - RESOLUTIONS

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  • legacy (2005-03-08) - 288a

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  • legacy (2005-03-04) - 288b

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  • legacy (2005-03-04) - 288a

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  • legacy (2005-02-28) - 287

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  • legacy (2005-03-04) - 287

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  • legacy (2005-02-28) - 122

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  • legacy (2005-02-28) - 288a

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  • legacy (2005-02-28) - 288b

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  • legacy (2005-03-15) - 225

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  • legacy (2005-09-21) - 88(2)R

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  • legacy (2005-03-17) - 288b

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  • legacy (2005-10-26) - 395

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  • statement-of-affairs (2005-09-21) - SA

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  • resolution (2005-09-06) - RESOLUTIONS

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  • legacy (2005-09-06) - 225

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  • legacy (2005-09-06) - 288a

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  • legacy (2005-04-21) - 287

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  • legacy (2005-03-16) - PROSP

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  • legacy (2005-04-13) - 88(2)R

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  • legacy (2005-03-18) - 123

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  • resolution (2005-03-18) - RESOLUTIONS

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  • legacy (2005-03-22) - 88(2)R

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  • incorporation-company (2005-01-21) - NEWINC

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