• UK
  • SIGMA PHARMACEUTICALS PLC - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

Company Information

Company registration number
01561802
Company Status
LIVE
Country
United Kingdom
Registered Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom UK

Management

Managing Directors
SHAH, Bhavin Manish
SHAH, Hatul Bharat Kumar
SHAH, Paras Kamal
SHAH, Rajiv Bharat Kumar
HARIA, Rajesh Shantilal
HAMPTON, Mark Richard
MOIR, James Marcus Henry
Company secretaries
SHAH, Bhavin Manish

Company Details

Type of Business
plc
Incorporated
1981-05-15
Age Of Company
1981-05-15 43 years
SIC/NACE
46460

Ownership

Beneficial Owners
Orion Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ROXBURGHE EXPORTS LIMITED
Legal Entity Identifier (LEI)
549300QSDOOY04YQ0O18
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-08-31
Last Return Made Up To:
2015-04-22
Annual Return
Due Date: 2024-07-20
Last Date: 2023-07-06

SIGMA PHARMACEUTICALS PLC Company Description

SIGMA PHARMACEUTICALS PLC is a plc registered in United Kingdom with the Company reg no 01561802. Its current trading status is "live". It was registered 1981-05-15. It was previously called ROXBURGHE EXPORTS LIMITED. It has declared SIC or NACE codes as "46460". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-08-31. The latest annual return was filed up to 2015-04-22.It can be contacted at Fifth Floor Watson House .
More information

Get SIGMA PHARMACEUTICALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sigma Pharmaceuticals Plc - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

1981-05-15 43 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 (2023-03-01) - AA

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  • mortgage-satisfy-charge-full (2023-05-25) - MR04

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  • confirmation-statement-with-no-updates (2023-07-11) - CS01

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  • change-to-a-person-with-significant-control (2023-10-18) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01

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  • confirmation-statement-with-updates (2022-07-19) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-01) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-14) - AP01

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  • accounts-with-accounts-type-full (2022-03-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-17) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01

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  • termination-director-company-with-name-termination-date (2021-07-27) - TM01

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  • confirmation-statement-with-no-updates (2021-07-14) - CS01

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  • change-person-director-company-with-change-date (2021-07-14) - CH01

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  • termination-secretary-company-with-name-termination-date (2021-01-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-01-05) - AP03

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  • accounts-with-accounts-type-full (2021-08-20) - AA

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-16) - AP01

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  • accounts-with-accounts-type-full (2020-03-12) - AA

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  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

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  • accounts-with-accounts-type-full (2019-03-01) - AA

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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

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  • accounts-with-accounts-type-full (2018-03-07) - AA

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  • mortgage-satisfy-charge-full (2017-01-29) - MR04

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01

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  • accounts-with-accounts-type-full (2017-03-09) - AA

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  • appoint-person-director-company-with-name-date (2016-02-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-14) - MR01

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  • accounts-with-accounts-type-full (2016-02-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01

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  • mortgage-satisfy-charge-full (2016-05-12) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • accounts-with-accounts-type-full (2015-03-05) - AA

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  • change-person-secretary-company-with-change-date (2015-06-10) - CH03

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  • change-person-director-company-with-change-date (2015-06-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-29) - TM01

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  • accounts-with-accounts-type-full (2014-02-17) - AA

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  • change-person-director-company-with-change-date (2014-05-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • mortgage-satisfy-charge-full (2014-12-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-07-09) - MR01

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  • appoint-person-director-company-with-name-date (2014-11-12) - AP01

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

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  • accounts-with-accounts-type-full (2013-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • legacy (2012-02-24) - MG02

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  • accounts-with-accounts-type-full (2012-02-16) - AA

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  • accounts-with-accounts-type-full (2011-02-23) - AA

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  • appoint-person-director-company-with-name (2011-03-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • legacy (2011-06-25) - MG01

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  • legacy (2011-06-29) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01

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  • accounts-with-accounts-type-full (2010-02-15) - AA

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  • capital-allotment-shares (2010-03-05) - SH01

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  • statement-of-companys-objects (2010-03-08) - CC04

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  • resolution (2010-03-08) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • legacy (2009-07-09) - 395

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  • legacy (2009-06-02) - 403a

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-04-23) - 288b

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  • accounts-with-accounts-type-full (2009-04-04) - AA

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  • accounts-with-accounts-type-full (2008-04-02) - AA

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  • legacy (2008-05-15) - 363s

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  • legacy (2007-05-23) - 363s

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  • accounts-with-accounts-type-full (2007-04-05) - AA

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  • legacy (2006-05-25) - 363s

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  • accounts-with-accounts-type-full (2006-04-05) - AA

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  • legacy (2005-04-27) - 363s

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  • accounts-with-accounts-type-full (2005-03-18) - AA

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  • legacy (2004-11-22) - 363s

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  • accounts-with-accounts-type-full (2004-03-31) - AA

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  • legacy (2004-03-24) - 288a

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  • legacy (2004-03-24) - 288b

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  • legacy (2003-05-02) - 363s

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  • accounts-with-accounts-type-full (2003-04-05) - AA

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  • accounts-with-accounts-type-full (2002-03-28) - AA

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  • legacy (2002-05-09) - 363s

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  • memorandum-articles (2002-07-29) - MEM/ARTS

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  • resolution (2002-07-29) - RESOLUTIONS

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  • legacy (2001-10-16) - 395

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  • resolution (2001-06-15) - RESOLUTIONS

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  • legacy (2001-05-25) - 288a

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  • legacy (2001-05-02) - 363s

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  • accounts-with-accounts-type-full (2001-03-09) - AA

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  • legacy (2000-12-20) - 395

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  • legacy (2000-05-25) - 363s

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  • accounts-with-accounts-type-full (2000-04-03) - AA

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  • accounts-with-accounts-type-full (1999-04-06) - AA

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  • legacy (1999-05-12) - 363s

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  • accounts-amended-with-accounts-type-full (1998-04-23) - AAMD

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  • accounts-with-accounts-type-full (1998-03-18) - AA

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  • legacy (1998-05-05) - 363s

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  • legacy (1997-04-30) - 363s

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  • accounts-with-accounts-type-full (1997-03-25) - AA

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  • legacy (1996-12-10) - 123

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  • accounts-with-accounts-type-full (1996-03-25) - AA

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  • legacy (1996-12-10) - 88(2)R

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  • legacy (1996-04-17) - 363s

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  • resolution (1996-12-10) - RESOLUTIONS

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  • legacy (1996-12-10) - 88(3)

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  • legacy (1995-05-04) - 363s

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  • legacy (1995-03-16) - 288

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  • accounts-with-accounts-type-full (1995-03-09) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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

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  • legacy (1994-04-26) - 363s

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  • accounts-with-accounts-type-full (1994-03-17) - AA

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  • legacy (1994-03-14) - 288

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  • accounts-with-accounts-type-full (1993-03-29) - AA

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  • legacy (1993-04-26) - 363s

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  • accounts-with-accounts-type-full (1992-05-18) - AA

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  • legacy (1992-04-27) - 363b

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  • accounts-with-accounts-type-full (1991-05-02) - AA

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  • legacy (1991-05-02) - 363a

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  • legacy (1990-05-14) - 363

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  • accounts-with-accounts-type-full (1990-05-14) - AA

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  • accounts-with-accounts-type-full (1989-05-02) - AA

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  • legacy (1989-05-16) - 363

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  • legacy (1988-06-03) - 363

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  • accounts-with-accounts-type-full (1988-06-03) - AA

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  • legacy (1987-05-27) - GAZ(U)

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  • legacy (1987-04-29) - 363

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  • accounts-with-accounts-type-full (1987-04-01) - AA

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  • legacy (1987-03-25) - REREG(U)

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  • resolution (1987-05-12) - RESOLUTIONS

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  • certificate-change-of-name-company (1986-11-19) - CERTNM

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  • accounts-with-accounts-type-full (1986-06-11) - AA

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  • legacy (1986-06-11) - 363

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  • incorporation-company (1981-05-15) - NEWINC

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  • miscellaneous (1981-05-15) - MISC

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