• UK
  • AMENTUM INTERNATIONAL HOLDINGS UK LTD. - 1st Floor, 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF, United Kingdom

Company Information

Company registration number
00530311
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor, 303 Bridgewater Place
Birchwood
Warrington
WA3 6XF
England
1st Floor, 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF, England UK

Management

Managing Directors
POINTON, Paul
LAMB, James Michael
PHEENY, Paul Thomas
JONES, Loren Michael
SHAW, Martin Warwick
Company secretaries
COWEN, Rupert Charles

Company Details

Type of Business
ltd
Incorporated
1954-03-13
Age Of Company
1954-03-13 70 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AECOM INTERNATIONAL HOLDINGS UK LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-10-01
Last Return Made Up To:
2012-01-19
Annual Return
Due Date: 2024-02-02
Last Date: 2023-01-19

AMENTUM INTERNATIONAL HOLDINGS UK LTD. Company Description

AMENTUM INTERNATIONAL HOLDINGS UK LTD. is a ltd registered in United Kingdom with the Company reg no 00530311. Its current trading status is "live". It was registered 1954-03-13. It was previously called AECOM INTERNATIONAL HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-01-19.It can be contacted at 1St Floor, 303 Bridgewater Place .
More information

Get AMENTUM INTERNATIONAL HOLDINGS UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amentum International Holdings Uk Ltd. - 1st Floor, 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF, United Kingdom

1954-03-13 70 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.

  • appoint-person-director-company-with-name-date (2024-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

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  • accounts-with-accounts-type-full (2023-04-17) - AA

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  • confirmation-statement-with-no-updates (2023-03-07) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-07) - TM01

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  • termination-director-company-with-name-termination-date (2022-09-22) - TM01

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  • notification-of-a-person-with-significant-control-statement (2022-08-15) - PSC08

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  • cessation-of-a-person-with-significant-control (2022-07-28) - PSC07

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  • appoint-person-director-company-with-name-date (2022-05-17) - AP01

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  • change-to-a-person-with-significant-control (2022-03-29) - PSC05

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  • appoint-person-director-company-with-name-date (2022-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-15) - TM01

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • change-sail-address-company-with-old-address-new-address (2022-02-15) - AD02

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  • accounts-with-accounts-type-full (2021-11-18) - AA

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  • appoint-person-director-company-with-name-date (2021-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-28) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-23) - AP01

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  • confirmation-statement-with-updates (2021-02-21) - CS01

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  • resolution (2020-01-28) - RESOLUTIONS

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  • capital-allotment-shares (2020-01-20) - SH01

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  • resolution (2020-01-23) - RESOLUTIONS

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  • capital-allotment-shares (2020-01-24) - SH01

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  • resolution (2020-01-24) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-01-24) - SH19

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  • legacy (2020-01-24) - SH20

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  • termination-secretary-company-with-name-termination-date (2020-01-27) - TM02

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  • resolution (2020-01-30) - RESOLUTIONS

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  • legacy (2020-01-24) - CAP-SS

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  • confirmation-statement-with-updates (2020-02-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-29) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-29) - TM01

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  • notification-of-a-person-with-significant-control (2020-12-09) - PSC02

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  • accounts-with-accounts-type-full (2020-12-04) - AA

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  • appoint-person-secretary-company-with-name-date (2020-12-29) - AP03

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • resolution (2020-02-11) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-11) - AD01

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  • cessation-of-a-person-with-significant-control (2020-12-01) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01

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  • appoint-person-secretary-company-with-name-date (2019-01-07) - AP03

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  • confirmation-statement-with-updates (2019-01-23) - CS01

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  • capital-allotment-shares (2019-03-27) - SH01

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  • change-sail-address-company-with-old-address-new-address (2019-05-29) - AD02

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  • change-person-director-company-with-change-date (2019-05-30) - CH01

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  • change-person-director-company-with-change-date (2019-06-03) - CH01

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  • change-sail-address-company-with-old-address-new-address (2019-01-02) - AD02

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  • change-to-a-person-with-significant-control (2019-06-10) - PSC05

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

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  • change-person-secretary-company-with-change-date (2019-08-14) - CH03

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  • termination-director-company-with-name-termination-date (2019-09-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-10) - AP01

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  • appoint-person-director-company-with-name-date (2019-09-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-14) - TM01

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  • resolution (2019-10-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • change-person-director-company-with-change-date (2018-10-25) - CH01

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  • accounts-with-accounts-type-full (2017-05-24) - AA

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  • move-registers-to-sail-company-with-new-address (2017-01-23) - AD03

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  • certificate-change-of-name-company (2017-07-07) - CERTNM

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-08) - TM01

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  • resolution (2017-09-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-08-16) - TM01

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  • termination-director-company-with-name-termination-date (2016-11-06) - TM01

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  • termination-director-company-with-name-termination-date (2016-11-02) - TM01

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  • accounts-with-accounts-type-full (2016-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • change-person-director-company-with-change-date (2016-01-29) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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

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  • change-account-reference-date-company-current-shortened (2015-07-08) - AA01

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  • miscellaneous (2015-07-31) - MISC

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  • termination-secretary-company-with-name-termination-date (2015-11-09) - TM02

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  • auditors-resignation-company (2015-09-16) - AUD

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  • appoint-person-director-company-with-name-date (2015-11-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-11-09) - AP03

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  • appoint-person-director-company-with-name-date (2015-11-12) - AP01

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  • change-person-director-company-with-change-date (2015-11-12) - CH01

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • change-account-reference-date-company-previous-shortened (2014-10-20) - AA01

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  • accounts-with-accounts-type-full (2014-09-16) - AA

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  • termination-director-company-with-name (2014-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

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  • appoint-person-director-company-with-name (2014-01-10) - AP01

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  • termination-director-company-with-name (2013-12-16) - TM01

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  • accounts-with-accounts-type-full (2013-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • resolution (2012-11-14) - RESOLUTIONS

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  • statement-of-companys-objects (2012-11-14) - CC04

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  • change-person-director-company-with-change-date (2011-02-08) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • accounts-with-accounts-type-full (2011-09-22) - AA

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  • termination-director-company-with-name (2010-01-20) - TM01

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  • change-sail-address-company (2010-02-10) - AD02

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  • change-person-director-company-with-change-date (2010-02-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • change-person-secretary-company-with-change-date (2010-02-18) - CH03

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  • miscellaneous (2010-01-26) - MISC

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  • certificate-change-of-name-company (2010-04-26) - CERTNM

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  • resolution (2010-08-18) - RESOLUTIONS

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  • memorandum-articles (2010-08-18) - MEM/ARTS

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • change-of-name-notice (2010-04-26) - CONNOT

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  • move-registers-to-sail-company (2010-02-10) - AD03

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • memorandum-articles (2009-09-18) - MEM/ARTS

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  • resolution (2009-09-18) - RESOLUTIONS

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  • legacy (2009-01-26) - 363a

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  • legacy (2008-05-02) - 288b

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  • legacy (2008-01-28) - 288b

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  • legacy (2008-01-28) - 363a

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  • legacy (2008-03-06) - 288b

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  • legacy (2008-03-06) - 288a

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  • legacy (2008-05-02) - 288a

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  • resolution (2008-02-19) - RESOLUTIONS

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  • legacy (2008-05-08) - 288a

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  • legacy (2008-05-13) - 288a

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  • legacy (2008-05-13) - 288b

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  • legacy (2008-07-09) - 288b

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  • legacy (2008-07-09) - 288a

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2007-01-19) - 363a

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  • legacy (2007-07-31) - 288a

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  • resolution (2007-09-10) - RESOLUTIONS

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  • legacy (2007-09-17) - 88(2)R

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  • statement-of-affairs (2007-09-17) - SA

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  • legacy (2007-10-04) - 288c

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  • accounts-with-accounts-type-full (2007-10-24) - AA

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  • legacy (2006-01-26) - 288c

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  • legacy (2006-03-02) - 288a

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  • legacy (2006-02-24) - 288b

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  • legacy (2006-01-26) - 363a

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  • legacy (2006-01-24) - 288a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2005-06-21) - 288b

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  • legacy (2005-06-21) - 288a

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  • legacy (2005-10-05) - 353

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  • legacy (2005-10-05) - 363a

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  • legacy (2005-10-20) - 244

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  • accounts-with-accounts-type-group (2005-11-04) - AA

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  • legacy (2004-01-06) - 288b

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  • legacy (2004-01-22) - 288a

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  • legacy (2004-01-06) - 288a

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  • accounts-with-accounts-type-group (2004-11-02) - AA

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  • legacy (2004-11-02) - 363s

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  • legacy (2003-10-17) - 288c

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  • legacy (2003-09-23) - 363s

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  • legacy (2003-09-05) - 288b

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  • legacy (2003-09-05) - 288a

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  • accounts-with-accounts-type-group (2003-05-15) - AA

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  • accounts-with-accounts-type-group (2002-03-07) - AA

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  • legacy (2002-07-25) - 288b

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  • legacy (2002-08-15) - 225

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  • legacy (2002-07-25) - 288a

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  • legacy (2002-10-24) - 288a

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  • accounts-with-accounts-type-group (2002-10-30) - AA

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  • legacy (2002-12-23) - 288b

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  • legacy (2002-10-04) - 363s

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  • legacy (2001-02-13) - 288a

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  • legacy (2001-02-15) - 288a

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  • legacy (2001-02-26) - 288a

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  • legacy (2001-02-26) - 288b

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  • legacy (2001-03-12) - 288a

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  • legacy (2001-07-19) - 288a

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  • legacy (2001-07-19) - 288b

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  • accounts-with-accounts-type-group (2001-11-07) - AA

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  • auditors-resignation-company (2001-11-09) - AUD

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  • legacy (2001-12-03) - 353

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  • legacy (2001-12-03) - 287

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  • resolution (2001-12-13) - RESOLUTIONS

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  • legacy (2001-09-25) - 363a

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  • accounts-with-accounts-type-full (2000-04-16) - AA

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  • legacy (2000-08-07) - 244

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  • auditors-resignation-company (2000-09-21) - AUD

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  • legacy (2000-10-12) - 363a

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  • legacy (2000-10-12) - 288b

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  • certificate-change-of-name-company (2000-11-21) - CERTNM

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  • legacy (2000-10-10) - 288a

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  • legacy (1999-03-13) - 288a

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  • legacy (1999-10-14) - 288c

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  • resolution (1999-11-11) - RESOLUTIONS

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  • legacy (1999-10-14) - 363a

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  • legacy (1999-11-11) - 123

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  • legacy (1999-11-11) - 88(2)R

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  • accounts-with-accounts-type-full (1998-11-30) - AA

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  • legacy (1998-09-17) - 363a

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  • legacy (1997-10-23) - 363a

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  • legacy (1997-10-23) - 288c

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  • legacy (1997-11-07) - 225

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  • accounts-with-accounts-type-full (1997-11-02) - AA

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  • legacy (1996-10-09) - 288b

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  • accounts-with-accounts-type-full (1996-09-25) - AA

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  • legacy (1996-09-18) - 363a

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  • legacy (1996-03-04) - 288

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

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  • legacy (1995-02-08) - 288

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  • legacy (1995-06-08) - 288

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  • legacy (1995-07-06) - 288

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  • legacy (1995-09-26) - 363x

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  • accounts-with-accounts-type-full (1995-11-02) - AA

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  • legacy (1994-12-19) - 288

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  • accounts-with-accounts-type-full (1994-11-02) - AA

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  • legacy (1994-10-05) - 363x

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  • certificate-change-of-name-company (1994-07-04) - CERTNM

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  • legacy (1994-03-14) - 288

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  • legacy (1994-02-26) - 288

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  • legacy (1994-02-23) - 288

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  • legacy (1993-02-12) - 363x

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  • legacy (1993-03-19) - 288

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  • accounts-with-accounts-type-full (1993-05-06) - AA

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  • legacy (1993-05-14) - 288

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  • legacy (1993-06-21) - 288

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  • accounts-with-accounts-type-full (1993-11-10) - AA

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  • legacy (1993-11-24) - 287

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  • legacy (1993-11-26) - 288

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  • legacy (1993-10-13) - 363x

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  • legacy (1992-11-01) - 244

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  • accounts-with-accounts-type-dormant (1992-01-17) - AA

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  • legacy (1991-11-06) - 363x

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  • legacy (1991-10-16) - 288

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  • legacy (1990-03-07) - 363

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  • legacy (1990-03-07) - 288

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  • legacy (1990-11-15) - 288

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  • legacy (1990-09-13) - 363

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  • accounts-with-accounts-type-dormant (1990-09-13) - AA

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  • accounts-with-accounts-type-full (1990-03-07) - AA

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  • legacy (1988-03-22) - 363

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  • legacy (1988-07-29) - 288

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  • legacy (1988-07-29) - 363

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  • accounts-with-made-up-date (1988-06-23) - AA

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  • accounts-with-made-up-date (1987-12-10) - AA

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  • legacy (1987-06-04) - 363

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  • legacy (1987-03-19) - 363

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

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  • accounts-with-accounts-type-dormant (1986-08-15) - AA

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  • accounts-with-accounts-type-full (1986-08-15) - AA

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  • memorandum-articles (1973-03-22) - MEM/ARTS

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  • certificate-change-of-name-company (1966-09-28) - CERTNM

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  • incorporation-company (1954-03-13) - NEWINC

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