• UK
  • NAVIGATOR TERMINALS UK LIMITED - Oliver Road, West Thurrock, Grays, Essex, United Kingdom

Company Information

Company registration number
01340553
Company Status
LIVE
Country
United Kingdom
Registered Address
Oliver Road
West Thurrock
Grays
Essex
RM20 3ED
Oliver Road, West Thurrock, Grays, Essex, RM20 3ED UK

Management

Managing Directors
BREUK, Rob Herman
BROOKE, Roy Anthony
Company secretaries
MARTIN, David Edward

Company Details

Type of Business
ltd
Incorporated
1977-11-25
Age Of Company
1977-11-25 46 years
SIC/NACE
70100

Ownership

Shareholders
NAVIGATOR TERMINALS LIMITED (100.00%) United Kingdom, Grays, RM20 3ED, Oliver Road
Beneficial Owners
Navigator Terminals Limited

Jurisdiction Particularities

Company Name (english)
Navigator Terminals UK Limited
Additional Status Details
Active
Previous Names
VOPAK HOLDING LOGISTICS UK LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

NAVIGATOR TERMINALS UK LIMITED Company Description

NAVIGATOR TERMINALS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01340553. Its current trading status is "live". It was registered 1977-11-25. It was previously called VOPAK HOLDING LOGISTICS UK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Oliver Road .
More information

Get NAVIGATOR TERMINALS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Navigator Terminals Uk Limited - Oliver Road, West Thurrock, Grays, Essex, United Kingdom

1977-11-25 46 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.

  • termination-director-company-with-name-termination-date (2024-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-27) - AP01

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  • confirmation-statement-with-no-updates (2023-06-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01

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  • change-person-director-company-with-change-date (2023-08-25) - CH01

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  • accounts-with-accounts-type-full (2023-10-13) - AA

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • accounts-with-accounts-type-full (2022-09-06) - AA

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  • accounts-with-accounts-type-full (2021-12-07) - AA

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  • confirmation-statement-with-no-updates (2021-06-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-01-03) - TM02

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  • termination-director-company-with-name-termination-date (2020-01-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-01-03) - AP03

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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  • accounts-with-accounts-type-full (2019-11-14) - AA

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  • confirmation-statement-with-updates (2019-06-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-06-14) - CS01

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  • mortgage-satisfy-charge-full (2018-10-24) - MR04

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • termination-director-company-with-name-termination-date (2017-03-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-04-04) - TM02

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-04-10) - AP03

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  • second-filing-of-annual-return-with-made-up-date (2017-06-07) - RP04AR01

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  • appoint-person-director-company-with-name-date (2017-03-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-07-07) - TM02

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  • appoint-person-director-company-with-name-date (2017-07-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-07-14) - AP03

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01

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  • change-of-name-notice (2016-04-06) - CONNOT

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  • termination-director-company-with-name-termination-date (2016-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • change-of-name-notice (2016-04-14) - CONNOT

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  • termination-director-company-with-name-termination-date (2016-04-15) - TM01

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  • resolution (2016-04-20) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01

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  • termination-secretary-company-with-name-termination-date (2016-06-20) - TM02

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  • resolution (2016-04-14) - RESOLUTIONS

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  • annual-return-company (2016-06-28) - AR01

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  • change-account-reference-date-company-current-extended (2016-11-14) - AA01

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  • memorandum-articles (2016-10-18) - MA

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  • resolution (2016-10-18) - RESOLUTIONS

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  • second-filing-of-annual-return-with-made-up-date (2016-10-12) - RP04AR01

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  • appoint-person-secretary-company-with-name-date (2016-06-21) - AP03

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  • legacy (2016-03-01) - ANNOTATION

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-08) - TM01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-11-10) - RP04

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  • second-filing-of-form-with-form-type-made-up-date (2015-10-06) - RP04

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • termination-director-company-with-name (2012-04-11) - TM01

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  • appoint-person-director-company-with-name (2012-04-10) - AP01

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • termination-director-company-with-name (2011-04-11) - TM01

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  • termination-director-company-with-name (2011-06-10) - TM01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • termination-secretary-company-with-name (2011-12-05) - TM02

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  • appoint-person-secretary-company-with-name (2011-12-05) - AP03

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01

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  • change-person-director-company-with-change-date (2010-06-10) - CH01

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  • accounts-with-accounts-type-full (2010-05-19) - AA

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  • accounts-with-accounts-type-full (2009-08-28) - AA

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  • legacy (2009-06-12) - 363a

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  • legacy (2008-06-12) - 363a

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  • legacy (2008-04-25) - 288b

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  • accounts-with-accounts-type-full (2008-03-06) - AA

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  • legacy (2007-03-01) - 288b

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  • accounts-with-accounts-type-full (2007-04-16) - AA

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

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  • legacy (2007-06-22) - 363a

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  • legacy (2006-06-13) - 363s

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  • legacy (2006-03-14) - 288c

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  • legacy (2006-02-13) - 288a

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • legacy (2006-01-19) - 288b

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  • legacy (2005-09-07) - 288c

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  • accounts-with-accounts-type-full (2005-03-21) - AA

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  • legacy (2005-06-16) - 363s

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  • legacy (2005-10-31) - 244

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  • legacy (2004-06-10) - 288b

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  • legacy (2004-10-05) - 244

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  • legacy (2004-06-17) - 363s

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  • legacy (2004-12-16) - 288a

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  • accounts-with-accounts-type-full (2003-10-03) - AA

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  • legacy (2003-10-02) - 288a

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  • legacy (2003-06-18) - 363s

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  • legacy (2003-11-10) - 386

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  • auditors-resignation-company (2002-01-07) - AUD

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  • auditors-resignation-company (2002-01-14) - AUD

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  • certificate-change-of-name-company (2002-02-18) - CERTNM

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  • legacy (2002-02-20) - 288b

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  • resolution (2002-06-15) - RESOLUTIONS

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  • legacy (2002-03-06) - 288a

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  • legacy (2002-06-25) - 363s

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  • miscellaneous (2002-06-25) - MISC

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2001-10-25) - 288a

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  • legacy (2001-06-08) - 363s

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  • legacy (2001-10-25) - 288b

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  • accounts-with-accounts-type-full (2001-10-02) - AA

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  • legacy (2000-08-03) - 288b

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  • accounts-with-accounts-type-full (2000-09-29) - AA

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  • legacy (2000-01-11) - 288a

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  • certificate-change-of-name-company (2000-03-13) - CERTNM

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  • legacy (2000-01-06) - 288b

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  • legacy (2000-06-16) - 363s

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  • legacy (2000-06-27) - 288b

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  • legacy (2000-08-03) - 288a

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  • legacy (2000-05-25) - 288b

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  • legacy (1999-06-06) - 363s

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  • legacy (1999-04-15) - 288a

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  • legacy (1999-04-15) - 288b

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  • accounts-with-accounts-type-full (1999-09-30) - AA

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  • legacy (1998-10-13) - 288c

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  • accounts-with-accounts-type-full (1998-09-14) - AA

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  • legacy (1998-06-17) - 363s

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  • legacy (1997-05-27) - 288a

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  • legacy (1997-05-27) - 288b

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  • legacy (1997-06-10) - 363s

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  • legacy (1997-10-01) - 288b

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  • legacy (1997-10-01) - 288a

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  • accounts-with-accounts-type-full (1997-09-26) - AA

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  • accounts-with-accounts-type-full (1996-09-05) - AA

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  • legacy (1996-06-09) - 363s

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  • legacy (1996-02-19) - 287

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  • accounts-with-accounts-type-full (1995-08-17) - AA

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  • legacy (1995-06-06) - 363s

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  • legacy (1995-03-02) - 287

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

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  • legacy (1994-10-03) - 288

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  • accounts-with-accounts-type-full (1994-07-21) - AA

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  • legacy (1994-06-07) - 363s

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  • legacy (1993-05-27) - 363s

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  • legacy (1993-10-05) - 288

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  • accounts-with-accounts-type-full (1993-09-16) - AA

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  • accounts-with-accounts-type-full (1992-11-05) - AA

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  • legacy (1992-05-31) - 363s

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  • accounts-with-accounts-type-full-group (1992-01-02) - AA

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  • legacy (1991-02-28) - 363

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  • legacy (1991-05-20) - 288

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  • accounts-with-accounts-type-full-group (1991-05-29) - AA

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  • legacy (1991-08-08) - 288

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  • legacy (1991-09-08) - 363(287)

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  • legacy (1991-09-08) - 363b

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  • legacy (1990-04-17) - 288

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  • accounts-with-accounts-type-full-group (1990-02-06) - AA

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  • legacy (1990-01-08) - 363

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  • legacy (1989-11-07) - 288

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  • legacy (1989-05-02) - 363

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  • legacy (1988-02-17) - 363

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  • accounts-with-accounts-type-full-group (1988-11-04) - AA

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  • accounts-with-accounts-type-full-group (1987-11-04) - AA

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

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  • accounts-with-accounts-type-group (1986-12-06) - AA

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  • legacy (1986-12-06) - 363

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  • legacy (1986-11-12) - 287

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  • legacy (1986-08-12) - 288

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  • incorporation-company (1977-11-25) - NEWINC

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