• UK
  • GRATTE BROTHERS LIMITED - 2 Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

Company Information

Company registration number
00411138
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Regents Wharf
All Saints Street
London
N1 9RL
2 Regents Wharf, All Saints Street, London, N1 9RL UK

Management

Managing Directors
GRATTE, David Edward Derrick
GRATTE, Stephen Derrick
MADGWICK, John Raymond
STOREY, Russell John
THOMSON, Iain Isaac
TROTT, Michael Paul
MILLER, Bronwyn Nikki
SUZAN, Remi Pierre John
GRATTE, Victoria Eileen
SOMERS, John Joseph
Company secretaries
MILLER, Bronwyn Nikki

Company Details

Type of Business
ltd
Incorporated
1946-05-22
Age Of Company
1946-05-22 77 years
SIC/NACE
43210

Ownership

Beneficial Owners
Gratte Brothers Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GRATTE BROS LIMITED
Filing of Accounts
Due Date: 2024-12-30
Last Date: 2023-03-31
Last Return Made Up To:
2013-05-22
Annual Return
Due Date: 2024-06-05
Last Date: 2023-05-22

GRATTE BROTHERS LIMITED Company Description

GRATTE BROTHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00411138. Its current trading status is "live". It was registered 1946-05-22. It was previously called GRATTE BROS LIMITED. It has declared SIC or NACE codes as "43210". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-22.It can be contacted at 2 Regents Wharf .
More information

Get GRATTE BROTHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gratte Brothers Limited - 2 Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

1946-05-22 77 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 (2024-01-04) - AA

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  • termination-director-company-with-name-termination-date (2024-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-22) - AP01

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  • change-person-director-company-with-change-date (2023-05-23) - CH01

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  • appoint-person-director-company-with-name-date (2023-06-05) - AP01

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  • confirmation-statement-with-no-updates (2023-06-07) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-15) - TM01

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  • confirmation-statement-with-no-updates (2022-05-24) - CS01

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  • accounts-with-accounts-type-full (2022-12-21) - AA

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  • accounts-with-accounts-type-full (2022-01-14) - AA

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  • change-person-director-company-with-change-date (2021-09-23) - CH01

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  • change-person-director-company-with-change-date (2021-06-01) - CH01

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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

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  • appoint-person-director-company-with-name-date (2020-04-02) - AP01

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  • accounts-with-accounts-type-full (2020-01-02) - AA

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  • change-person-director-company-with-change-date (2020-07-17) - CH01

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  • termination-director-company-with-name-termination-date (2020-05-28) - TM01

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

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  • confirmation-statement-with-updates (2019-05-30) - CS01

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  • accounts-with-accounts-type-full (2019-04-17) - AA

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  • appoint-person-secretary-company-with-name-date (2019-01-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-01-24) - TM02

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  • change-account-reference-date-company-previous-shortened (2019-01-23) - AA01

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  • change-person-director-company-with-change-date (2018-11-14) - CH01

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  • appoint-person-director-company-with-name-date (2018-02-09) - AP01

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  • confirmation-statement-with-updates (2018-05-31) - CS01

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-02) - AP01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • termination-director-company-with-name-termination-date (2016-11-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • termination-director-company-with-name-termination-date (2015-10-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-02-14) - AP03

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  • accounts-with-accounts-type-full (2014-12-15) - AA

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  • change-person-secretary-company-with-change-date (2014-01-13) - CH03

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  • termination-director-company-with-name-termination-date (2014-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2014-01-13) - AP01

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  • appoint-person-director-company-with-name-date (2014-01-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-02-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • move-registers-to-sail-company (2013-05-23) - AD03

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  • change-sail-address-company (2013-05-23) - AD02

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  • accounts-with-accounts-type-full (2012-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • accounts-with-accounts-type-full (2012-01-02) - AA

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  • legacy (2011-09-05) - MG02

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  • legacy (2011-07-16) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • accounts-with-accounts-type-full (2010-02-01) - AA

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

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  • accounts-with-accounts-type-full (2010-11-03) - AA

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  • legacy (2009-06-05) - 363a

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  • legacy (2009-02-25) - 288a

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  • legacy (2008-11-24) - 403a

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-full (2008-12-03) - AA

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  • accounts-with-accounts-type-full (2007-12-28) - AA

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  • legacy (2007-06-21) - 363a

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  • accounts-with-accounts-type-full (2007-02-01) - AA

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  • legacy (2006-04-11) - 225

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  • legacy (2006-05-11) - 288c

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  • accounts-with-accounts-type-full (2006-08-04) - AA

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  • legacy (2006-06-05) - 363a

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-06-07) - 363a

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  • legacy (2005-06-20) - 288c

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  • legacy (2005-06-14) - 288c

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  • legacy (2004-05-26) - 363a

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2003-06-23) - 363a

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  • legacy (2003-06-24) - 288c

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • legacy (2002-11-05) - 288a

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  • accounts-with-accounts-type-full (2002-08-02) - AA

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  • legacy (2002-06-13) - 363a

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  • accounts-with-accounts-type-full (2001-08-01) - AA

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  • legacy (2001-06-14) - 363a

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • legacy (2000-06-30) - 363a

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  • accounts-with-accounts-type-full (1999-08-03) - AA

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  • legacy (1999-06-24) - 363a

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  • resolution (1998-01-02) - RESOLUTIONS

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  • legacy (1998-04-17) - 403a

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  • legacy (1998-04-29) - 403a

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  • accounts-with-accounts-type-full (1998-05-31) - AA

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  • legacy (1998-06-22) - 363a

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  • legacy (1998-07-17) - 288a

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  • legacy (1997-12-24) - 395

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  • accounts-with-accounts-type-full (1997-08-01) - AA

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  • legacy (1997-07-13) - 363a

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  • accounts-with-accounts-type-full (1996-08-02) - AA

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  • legacy (1996-09-17) - 288

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  • legacy (1996-09-18) - 363a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-17) - 403a

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  • accounts-with-accounts-type-full (1995-07-11) - AA

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  • legacy (1995-06-12) - 363x

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  • legacy (1995-03-11) - 403a

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  • legacy (1994-06-20) - 363x

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  • accounts-with-accounts-type-full (1994-06-13) - AA

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  • resolution (1993-03-08) - RESOLUTIONS

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  • legacy (1993-03-08) - 288

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  • legacy (1993-03-11) - 395

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  • legacy (1993-03-15) - 287

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  • legacy (1993-07-16) - 363x

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  • accounts-with-accounts-type-full-group (1993-07-16) - AA

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  • legacy (1993-11-22) - 288

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  • legacy (1992-07-13) - 363x

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  • accounts-with-accounts-type-full (1992-06-08) - AA

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  • legacy (1991-10-14) - 363x

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  • legacy (1991-11-18) - 395

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  • legacy (1991-10-14) - 288

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  • legacy (1991-08-21) - 288

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  • accounts-with-accounts-type-full-group (1991-07-29) - AA

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  • legacy (1991-12-12) - 288

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  • legacy (1990-11-15) - 363

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  • accounts-with-accounts-type-full-group (1990-08-17) - AA

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  • accounts-with-accounts-type-full-group (1989-12-14) - AA

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  • legacy (1989-12-14) - 363

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  • accounts-with-accounts-type-full (1988-09-30) - AA

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  • legacy (1988-09-30) - 363

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  • legacy (1988-11-09) - 288

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  • accounts-with-accounts-type-full-group (1987-10-02) - AA

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  • legacy (1987-10-02) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-11-13) - AA

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  • legacy (1986-11-13) - 363

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  • legacy (1985-03-25) - 47b

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  • legacy (1984-06-30) - 363

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  • legacy (1983-03-01) - 363

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  • legacy (1982-12-09) - 363

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  • legacy (1979-06-12) - 47b

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  • legacy (1969-12-24) - 47b

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  • legacy (1969-10-31) - 47b

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  • miscellaneous (1946-05-22) - MISC

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