• UK
  • PERSONAL GROUP HOLDINGS PLC - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
03194991
Company Status
LIVE
Country
United Kingdom
Registered Address
John Ormond House
899 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 3XL
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL UK

Management

Managing Directors
ASTIN, Ciaran John
BENNETT, Martin John
BROWN, Paula Jane
HEAD, Robert Michael
LOTHIAN, Andrew George
MACE, Sarah Anne
WALKER, Maria Elizabeth
ASTIN, Ciaran John
BENNETT, Martin John
BROWN, Paula Jane
HEAD, Robert Michael
LOTHIAN, Andrew George
MACE, Sarah Anne
WALKER, Maria Elizabeth
Company secretaries
KANE, Damian
KANE, Damian

Company Details

Type of Business
plc
Incorporated
1996-05-07
Age Of Company
1996-05-07 28 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Christopher Wilfred Thomas Johnston
Mr Christopher Wilfred Thomas Johnston

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SILBURY 147 LIMITED
Legal Entity Identifier (LEI)
213800TN8BH2YYWAH345
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-05-07
Annual Return
Due Date: 2025-05-21
Last Date: 2024-05-07

PERSONAL GROUP HOLDINGS PLC Company Description

PERSONAL GROUP HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03194991. Its current trading status is "live". It was registered 1996-05-07. It was previously called SILBURY 147 LIMITED. It has declared SIC or NACE codes as "70100". It has 14 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at John Ormond House .
More information

Get PERSONAL GROUP HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Personal Group Holdings Plc - John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom

1996-05-07 28 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.

  • confirmation-statement-with-no-updates (2024-05-14) - CS01

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  • accounts-with-accounts-type-group (2024-04-23) - AA

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  • accounts-with-accounts-type-group (2023-06-05) - AA

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  • confirmation-statement-with-updates (2023-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-09) - TM01

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  • capital-allotment-shares (2022-06-16) - SH01

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  • termination-director-company-with-name-termination-date (2022-09-01) - TM01

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  • confirmation-statement-with-no-updates (2022-05-16) - CS01

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  • notification-of-a-person-with-significant-control (2022-05-13) - PSC01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-05-04) - RP04CS01

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  • accounts-with-accounts-type-group (2022-06-07) - AA

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  • appoint-person-director-company-with-name-date (2022-05-27) - AP01

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  • change-person-director-company-with-change-date (2021-07-08) - CH01

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  • accounts-with-accounts-type-group (2021-07-01) - AA

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  • appoint-person-director-company-with-name-date (2021-06-18) - AP01

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  • move-registers-to-sail-company-with-new-address (2021-05-24) - AD03

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  • change-sail-address-company-with-new-address (2021-05-24) - AD02

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-19) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-06) - AP01

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  • accounts-with-accounts-type-group (2020-06-09) - AA

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-11-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-11-06) - TM02

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  • change-person-director-company-with-change-date (2019-10-24) - CH01

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • change-person-director-company-with-change-date (2019-03-26) - CH01

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  • accounts-with-accounts-type-group (2019-04-26) - AA

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  • appoint-person-director-company-with-name-date (2019-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

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  • capital-allotment-shares (2019-03-14) - SH01

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  • confirmation-statement-with-updates (2018-05-21) - CS01

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  • mortgage-satisfy-charge-full (2018-04-05) - MR04

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  • accounts-with-accounts-type-group (2018-04-13) - AA

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  • capital-allotment-shares (2018-05-18) - SH01

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  • change-person-director-company-with-change-date (2017-12-08) - CH01

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

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • capital-allotment-shares (2017-05-12) - SH01

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  • accounts-with-accounts-type-group (2017-04-11) - AA

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  • change-person-director-company-with-change-date (2017-03-15) - CH01

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  • appoint-person-director-company-with-name-date (2017-08-16) - AP01

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  • capital-allotment-shares (2016-05-12) - SH01

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  • termination-director-company-with-name-termination-date (2016-05-12) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-14) - AR01

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  • accounts-with-accounts-type-group (2016-05-16) - AA

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  • change-person-director-company-with-change-date (2016-05-19) - CH01

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  • appoint-person-director-company-with-name-date (2016-11-17) - AP01

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  • resolution (2015-06-15) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2015-07-22) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-26) - AR01

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  • capital-allotment-shares (2015-05-07) - SH01

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  • capital-allotment-shares (2015-07-28) - SH01

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • accounts-with-accounts-type-group (2015-04-21) - AA

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  • capital-allotment-shares (2015-01-14) - SH01

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  • termination-director-company-with-name-termination-date (2014-12-12) - TM01

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  • capital-allotment-shares (2014-09-11) - SH01

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  • capital-allotment-shares (2014-09-10) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-02) - AR01

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  • appoint-person-secretary-company-with-name (2014-04-30) - AP03

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  • termination-director-company-with-name (2014-04-30) - TM01

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  • termination-secretary-company-with-name (2014-04-30) - TM02

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  • accounts-with-accounts-type-group (2014-04-22) - AA

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  • appoint-person-director-company-with-name (2014-02-20) - AP01

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  • capital-allotment-shares (2014-12-11) - SH01

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  • accounts-with-accounts-type-group (2013-07-01) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2013-06-17) - AR01

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  • appoint-person-director-company-with-name (2013-02-01) - AP01

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  • resolution (2013-05-14) - RESOLUTIONS

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  • termination-director-company-with-name (2013-05-02) - TM01

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  • accounts-with-accounts-type-group (2012-04-19) - AA

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  • auditors-resignation-company (2012-11-28) - AUD

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  • change-person-director-company-with-change-date (2012-08-07) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-30) - AR01

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  • resolution (2012-05-24) - RESOLUTIONS

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  • termination-director-company-with-name (2012-12-19) - TM01

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  • termination-director-company-with-name (2011-01-10) - TM01

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  • resolution (2011-05-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-05-19) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-10) - AR01

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  • appoint-person-director-company-with-name (2011-12-13) - AP01

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  • termination-director-company-with-name (2011-05-03) - TM01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • change-of-name-notice (2010-01-07) - CONNOT

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-08) - AR01

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  • resolution (2010-05-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-04-27) - AA

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  • accounts-with-accounts-type-group (2009-05-14) - AA

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  • legacy (2009-01-12) - 169

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  • legacy (2009-02-10) - 288a

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  • resolution (2009-05-14) - RESOLUTIONS

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  • legacy (2009-06-10) - 363a

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  • legacy (2008-05-29) - 363s

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  • legacy (2008-05-07) - 288b

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  • legacy (2008-05-07) - 288a

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  • resolution (2008-05-07) - RESOLUTIONS

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  • legacy (2008-05-07) - 288c

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  • accounts-with-accounts-type-group (2008-04-05) - AA

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  • legacy (2007-11-06) - 169A(2)

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  • legacy (2007-05-29) - 363s

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  • resolution (2007-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-04-15) - AA

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  • legacy (2007-02-28) - 169A(2)

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  • legacy (2007-02-13) - 169(1B)

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  • legacy (2006-10-04) - 288c

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  • resolution (2006-05-09) - RESOLUTIONS

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  • legacy (2006-08-23) - 288b

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  • legacy (2006-06-07) - 363s

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  • accounts-with-accounts-type-group (2006-04-10) - AA

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  • legacy (2005-10-28) - 288c

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  • legacy (2005-05-31) - 363s

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  • accounts-with-accounts-type-group (2005-05-20) - AA

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  • resolution (2005-05-13) - RESOLUTIONS

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  • legacy (2005-05-12) - 288a

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  • legacy (2005-01-19) - 395

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  • accounts-with-accounts-type-group (2004-05-17) - AA

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  • resolution (2004-05-17) - RESOLUTIONS

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  • legacy (2004-05-26) - 363s

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  • resolution (2003-05-15) - RESOLUTIONS

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  • legacy (2003-05-15) - 288b

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  • accounts-with-accounts-type-full (2003-04-09) - AA

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  • legacy (2003-05-14) - 363s

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  • legacy (2002-09-08) - 288a

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  • resolution (2002-05-30) - RESOLUTIONS

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  • legacy (2002-07-19) - 288a

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  • accounts-with-accounts-type-group (2002-04-05) - AA

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  • legacy (2002-05-21) - 363s

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  • resolution (2001-04-27) - RESOLUTIONS

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  • legacy (2001-04-13) - 287

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  • accounts-with-accounts-type-full-group (2001-04-13) - AA

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  • legacy (2001-06-05) - 363s

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  • resolution (2000-11-17) - RESOLUTIONS

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  • memorandum-articles (2000-11-17) - MEM/ARTS

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  • legacy (2000-12-06) - PROSP

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  • legacy (2000-11-17) - 122

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  • legacy (2000-09-06) - 288b

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  • legacy (2000-08-01) - 288b

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  • legacy (2000-08-01) - 288a

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  • legacy (2000-05-25) - 363s

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  • accounts-with-accounts-type-full-group (2000-04-05) - AA

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  • legacy (1999-06-04) - 363s

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  • accounts-with-accounts-type-full-group (1999-04-24) - AA

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  • accounts-with-accounts-type-full-group (1998-05-13) - AA

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  • legacy (1998-02-09) - 288a

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  • legacy (1998-05-13) - 363s

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  • certificate-change-of-name-company (1997-01-02) - CERTNM

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  • resolution (1997-04-30) - RESOLUTIONS

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  • legacy (1997-09-10) - 88(2)P

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  • legacy (1997-04-30) - 287

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  • statement-of-affairs (1997-09-10) - SA

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  • certificate-re-registration-private-to-public-limited-company (1997-07-23) - CERT5

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  • legacy (1997-07-23) - 43(3)e

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  • accounts-balance-sheet (1997-07-23) - BS

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  • auditors-report (1997-07-23) - AUDR

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  • auditors-statement (1997-07-23) - AUDS

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  • re-registration-memorandum-articles (1997-07-23) - MAR

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  • legacy (1997-07-23) - 43(3)

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  • legacy (1997-04-30) - 123

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  • resolution (1997-07-23) - RESOLUTIONS

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  • resolution (1997-06-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1997-06-09) - AA

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  • legacy (1997-06-09) - 225

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  • legacy (1997-05-14) - 363s

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  • legacy (1997-05-08) - 288a

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  • legacy (1997-04-30) - 288a

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  • legacy (1997-04-30) - 288b

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  • incorporation-company (1996-05-07) - NEWINC

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