• UK
  • CAP ENERGY PLC - Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

Company Information

Company registration number
05351398
Company Status
LIVE
Country
United Kingdom
Registered Address
Berkeley Square House
Berkeley Square
London
W1J 6BD
England
Berkeley Square House, Berkeley Square, London, W1J 6BD, England UK

Management

Managing Directors
HAIDAR, Lina George
HALY, Alexander Anthony
HUSTINX, Guy
Company secretaries
-

Company Details

Type of Business
plc
Incorporated
2005-02-03
Age Of Company
2005-02-03 19 years
SIC/NACE
06100

Ownership

Beneficial Owners
Global Energy Trade Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CAP ENERGY LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-03-03
Annual Return
Due Date: 2024-04-18
Last Date: 2023-04-04

CAP ENERGY PLC Company Description

CAP ENERGY PLC is a plc registered in United Kingdom with the Company reg no 05351398. Its current trading status is "live". It was registered 2005-02-03. It was previously called CAP ENERGY LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-03.It can be contacted at Berkeley Square House .
More information

Get CAP ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cap Energy Plc - Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

2005-02-03 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CAP ENERGY PLC as filed with the government register. Guaranteed.

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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.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01

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  • change-person-director-company-with-change-date (2023-09-16) - CH01

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  • change-person-director-company-with-change-date (2023-09-15) - CH01

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  • capital-allotment-shares (2023-09-15) - SH01

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  • confirmation-statement-with-no-updates (2023-09-15) - CS01

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  • gazette-filings-brought-up-to-date (2023-02-16) - DISS40

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  • accounts-with-accounts-type-group (2023-02-15) - AA

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  • confirmation-statement-with-updates (2023-10-03) - CS01

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  • dissolved-compulsory-strike-off-suspended (2021-10-07) - DISS16(SOAS)

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  • gazette-notice-compulsory (2021-09-14) - GAZ1

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  • confirmation-statement-with-updates (2021-05-27) - CS01

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  • accounts-with-accounts-type-group (2021-01-08) - AA

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  • termination-secretary-company-with-name-termination-date (2020-12-31) - TM02

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • confirmation-statement-with-updates (2020-04-09) - CS01

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  • accounts-with-accounts-type-group (2019-07-08) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-04-16) - AD02

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-03-19) - TM02

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  • capital-allotment-shares (2018-03-08) - SH01

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  • confirmation-statement-with-updates (2018-04-01) - CS01

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  • confirmation-statement-with-updates (2018-04-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-04-19) - AP03

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  • accounts-with-accounts-type-group (2018-08-14) - AA

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  • resolution (2017-07-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-06-16) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • capital-allotment-shares (2017-03-16) - SH01

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  • termination-secretary-company-with-name-termination-date (2016-10-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-10-25) - AP03

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  • accounts-with-accounts-type-group (2016-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • capital-allotment-shares (2016-03-30) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01

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  • change-person-director-company-with-change-date (2015-03-12) - CH01

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  • change-sail-address-company-with-old-address-new-address (2015-03-12) - AD02

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-12) - AR01

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  • capital-allotment-shares (2015-02-26) - SH01

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  • move-registers-to-registered-office-company-with-new-address (2015-03-12) - AD04

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  • termination-secretary-company-with-name-termination-date (2015-04-22) - TM02

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-04-22) - AP03

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  • accounts-with-accounts-type-group (2015-06-25) - AA

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  • termination-secretary-company-with-name-termination-date (2015-08-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-08-04) - AP03

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  • appoint-person-director-company-with-name-date (2015-08-29) - AP01

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  • termination-secretary-company-with-name (2014-03-14) - TM02

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  • appoint-person-secretary-company-with-name (2014-03-14) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-17) - AR01

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  • auditors-resignation-company (2014-03-17) - AUD

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  • termination-secretary-company-with-name (2014-03-19) - TM02

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  • appoint-person-secretary-company-with-name (2014-03-19) - AP03

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  • accounts-with-accounts-type-group (2014-06-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01

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  • change-sail-address-company-with-new-address (2014-08-20) - AD02

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  • move-registers-to-sail-company-with-new-address (2014-08-20) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01

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  • change-sail-address-company-with-old-address-new-address (2014-09-24) - AD02

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  • capital-allotment-shares (2014-12-01) - SH01

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  • capital-allotment-shares (2014-12-19) - SH01

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  • auditors-report (2013-12-12) - AUDR

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  • legacy (2013-11-27) - SH20

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  • memorandum-articles (2013-11-29) - MEM/ARTS

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  • reregistration-private-to-public-company (2013-12-12) - RR01

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  • certificate-re-registration-private-to-public-limited-company (2013-12-12) - CERT5

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  • legacy (2013-11-27) - CAP-SS

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  • accounts-balance-sheet (2013-12-12) - BS

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  • capital-statement-capital-company-with-date-currency-figure (2013-11-27) - SH19

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  • auditors-statement (2013-12-12) - AUDS

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  • resolution (2013-12-12) - RESOLUTIONS

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  • termination-secretary-company-with-name (2013-12-16) - TM02

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  • appoint-person-secretary-company-with-name (2013-12-16) - AP03

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  • resolution (2013-11-27) - RESOLUTIONS

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  • re-registration-memorandum-articles (2013-12-12) - MAR

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  • capital-allotment-shares (2013-11-25) - SH01

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  • capital-allotment-shares (2013-11-05) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01

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  • legacy (2013-01-12) - MG01

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  • capital-allotment-shares (2013-04-10) - SH01

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  • appoint-person-director-company-with-name (2013-04-10) - AP01

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  • termination-director-company-with-name (2013-04-22) - TM01

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  • appoint-person-secretary-company-with-name (2013-04-22) - AP03

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  • appoint-person-director-company-with-name (2013-04-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • termination-secretary-company-with-name (2013-04-22) - TM02

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  • capital-alter-shares-consolidation (2013-10-15) - SH02

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  • resolution (2013-10-15) - RESOLUTIONS

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  • capital-allotment-shares (2013-10-22) - SH01

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

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  • capital-name-of-class-of-shares (2012-05-14) - SH08

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  • accounts-with-accounts-type-group (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • capital-allotment-shares (2012-04-26) - SH01

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  • accounts-with-accounts-type-group (2012-04-30) - AA

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  • resolution (2012-05-14) - RESOLUTIONS

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  • capital-allotment-shares (2012-05-14) - SH01

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  • capital-alter-shares-consolidation-subdivision (2012-05-14) - SH02

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  • appoint-person-director-company-with-name (2012-05-17) - AP01

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  • appoint-person-secretary-company-with-name (2012-11-21) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01

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  • termination-director-company-with-name (2012-06-01) - TM01

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  • termination-secretary-company (2012-06-01) - TM02

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  • appoint-person-director-company-with-name (2012-07-09) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01

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  • termination-secretary-company-with-name (2012-11-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • change-person-secretary-company-with-change-date (2011-04-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • accounts-with-accounts-type-group (2010-12-30) - AA

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  • accounts-with-accounts-type-group (2009-12-10) - AA

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  • legacy (2009-06-11) - 88(2)

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  • legacy (2009-04-24) - 363a

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  • legacy (2009-03-05) - 288b

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  • resolution (2008-11-13) - RESOLUTIONS

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  • legacy (2008-07-31) - 88(2)

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  • accounts-with-accounts-type-group (2008-06-20) - AA

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  • legacy (2008-05-09) - 88(2)

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  • resolution (2008-04-23) - RESOLUTIONS

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  • legacy (2008-02-20) - 363s

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  • legacy (2008-02-20) - 287

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  • legacy (2007-03-24) - 363s

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  • legacy (2007-10-18) - 288a

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  • legacy (2007-10-18) - 288b

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  • legacy (2007-10-21) - 353a

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  • accounts-with-accounts-type-group (2007-10-23) - AA

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  • legacy (2007-10-25) - 288a

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  • legacy (2007-12-28) - 287

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  • accounts-with-accounts-type-small (2006-09-06) - AA

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  • legacy (2006-09-06) - 225

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  • legacy (2006-03-14) - 363s

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  • legacy (2006-03-07) - 288b

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  • legacy (2006-03-07) - 288a

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  • legacy (2006-01-25) - 88(2)R

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  • legacy (2005-10-12) - 122

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  • incorporation-company (2005-02-03) - NEWINC

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  • legacy (2005-10-12) - 288a

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  • legacy (2005-10-12) - 288b

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  • resolution (2005-10-12) - RESOLUTIONS

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  • legacy (2005-10-18) - 225

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  • legacy (2005-12-12) - 288a

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  • legacy (2005-12-13) - 353a

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  • legacy (2005-10-12) - 88(2)R

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