• UK
  • DISTIL PLC - 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

Company Information

Company registration number
03727483
Company Status
LIVE
Country
United Kingdom
Registered Address
201 Temple Chambers 3-7 Temple Avenue
London
EC4Y 0DT
201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT UK

Management

Managing Directors
CLAYDON, Shaun
GOULDING, Donald Colin
GRAIN, Roland Andreas
Company secretaries
CLAYDON, Shaun

Company Details

Type of Business
plc
Incorporated
1999-03-05
Age Of Company
1999-03-05 25 years
SIC/NACE
70100

Ownership

Shareholders
THE BANK OF NEW YORK (NOMINEES) LIMITED (-%) United Kingdom,London,EC4V 4LA,null,null,null,160 Queen Victoria Street
GRAIN GMBH (22.86%) Austria,Schönbach,3633,null,null,null,Schönbach Nr. 80
DR GRAHAM COOLEY (7.07%)
UNICORN AIM VCT PLC (0.10%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite Den House
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (7.74%) United Kingdom,London,E14 5HQ,null,null,null,8 Canada Square
HSDL NOMINEES LIMITED (3.38%) United Kingdom,Halifax,HX1 2RG,null,null,null,Trinity Road
GT3 LIMITED (-%) Guernsey (United Kingdom),null,null,null,null,null,null

Jurisdiction Particularities

Company Name (english)
Distil PLC
Additional Status Details
Active
Previous Names
BLAVOD WINES AND SPIRITS PLC
Legal Entity Identifier (LEI)
213800G6BJQ18CKXWF05
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-05
Annual Return
Due Date: 2025-01-27
Last Date: 2024-01-13

DISTIL PLC Company Description

DISTIL PLC is a plc registered in United Kingdom with the Company reg no 03727483. Its current trading status is "live". It was registered 1999-03-05. It was previously called BLAVOD WINES AND SPIRITS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-05.It can be contacted at 201 Temple Chambers 3-7 Temple Avenue .
More information

Get DISTIL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Distil Plc - 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

1999-03-05 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for DISTIL PLC as filed with the government register. Guaranteed.

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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 (2024-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2023-08-25) - TM01

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  • capital-allotment-shares (2023-12-22) - SH01

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  • resolution (2023-12-28) - RESOLUTIONS

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  • resolution (2023-08-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-08-10) - AA

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-14) - TM01

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  • resolution (2022-07-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-07-05) - AA

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  • termination-secretary-company-with-name-termination-date (2022-05-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-05-20) - AP03

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  • confirmation-statement-with-updates (2022-01-13) - CS01

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  • capital-allotment-shares (2022-01-05) - SH01

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  • accounts-with-accounts-type-group (2021-01-05) - AA

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • second-filing-of-director-appointment-with-name (2021-02-08) - RP04AP01

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  • change-person-director-company-with-change-date (2021-01-29) - CH01

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • resolution (2021-08-21) - RESOLUTIONS

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  • capital-allotment-shares (2021-09-06) - SH01

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  • confirmation-statement-with-no-updates (2021-01-14) - CS01

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  • accounts-with-accounts-type-group (2021-07-09) - AA

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  • termination-secretary-company (2020-09-30) - TM02

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  • termination-secretary-company-with-name-termination-date (2020-09-29) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2020-09-28) - AP04

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  • resolution (2020-09-11) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • resolution (2019-07-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-06-17) - AA

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • confirmation-statement-with-updates (2018-02-06) - CS01

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  • capital-allotment-shares (2018-02-15) - SH01

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  • accounts-with-accounts-type-group (2018-06-14) - AA

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  • resolution (2018-07-16) - RESOLUTIONS

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  • capital-allotment-shares (2018-03-26) - SH01

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  • accounts-with-accounts-type-group (2017-09-13) - AA

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  • notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08

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  • capital-allotment-shares (2017-05-30) - SH01

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  • capital-allotment-shares (2017-05-25) - SH01

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  • confirmation-statement-with-no-updates (2017-03-21) - CS01

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  • capital-allotment-shares (2017-03-21) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-08) - AR01

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  • resolution (2016-08-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-07-21) - AA

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  • resolution (2015-07-15) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01

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  • termination-secretary-company-with-name-termination-date (2015-02-12) - TM02

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  • accounts-with-accounts-type-group (2015-07-21) - AA

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  • appoint-person-secretary-company-with-name-date (2015-02-12) - AP03

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  • appoint-person-director-company-with-name-date (2015-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-12) - TM01

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  • capital-allotment-shares (2015-03-06) - SH01

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  • capital-allotment-shares (2015-03-10) - SH01

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  • change-person-secretary-company-with-change-date (2015-03-17) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-17) - AR01

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  • auditors-resignation-company (2015-06-19) - AUD

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  • resolution (2014-11-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-07-15) - AA

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  • auditors-resignation-company (2014-06-10) - AUD

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  • certificate-change-of-name-company (2014-04-28) - CERTNM

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-07) - AR01

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

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-24) - AR01

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  • capital-allotment-shares (2013-12-09) - SH01

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  • resolution (2013-12-09) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-01-03) - AD01

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  • change-person-director-company-with-change-date (2012-05-29) - CH01

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  • change-person-secretary-company-with-change-date (2012-05-29) - CH03

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  • termination-director-company-with-name (2012-01-02) - TM01

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  • accounts-with-accounts-type-group (2012-10-02) - AA

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  • resolution (2012-10-05) - RESOLUTIONS

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  • resolution (2012-11-09) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-11-09) - SH02

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-29) - AR01

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  • capital-allotment-shares (2012-11-09) - SH01

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  • accounts-with-accounts-type-group (2011-08-08) - AA

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  • resolution (2011-07-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-16) - AR01

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  • termination-director-company-with-name (2011-06-03) - TM01

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  • termination-secretary-company-with-name (2011-06-03) - TM02

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  • appoint-person-secretary-company-with-name (2010-07-14) - AP03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-23) - AR01

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  • appoint-person-director-company-with-name (2010-07-14) - AP01

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  • resolution (2010-07-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-09-22) - AA

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  • appoint-person-director-company-with-name (2010-07-27) - AP01

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  • certificate-change-of-name-company (2009-08-04) - CERTNM

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  • accounts-with-accounts-type-group (2009-07-16) - AA

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  • legacy (2009-03-31) - 363a

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  • legacy (2009-02-23) - OC138

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  • certificate-capital-cancellation-share-premium-account (2009-02-23) - CERT21

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  • resolution (2009-08-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-09-15) - AA

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  • resolution (2008-07-04) - RESOLUTIONS

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  • legacy (2008-04-08) - 363s

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  • legacy (2007-10-24) - 288a

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  • legacy (2007-10-24) - 288b

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  • accounts-with-accounts-type-group (2007-12-02) - AA

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  • resolution (2007-11-15) - RESOLUTIONS

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  • resolution (2007-10-24) - RESOLUTIONS

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  • legacy (2007-10-18) - 403a

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  • legacy (2007-05-23) - 363s

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  • resolution (2007-02-12) - RESOLUTIONS

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  • legacy (2006-01-05) - 88(2)R

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  • legacy (2006-03-10) - 88(2)R

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  • legacy (2006-03-28) - 88(2)R

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  • legacy (2006-04-10) - 363s

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  • legacy (2006-07-06) - 395

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  • resolution (2006-09-22) - RESOLUTIONS

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  • legacy (2006-10-12) - 288b

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  • accounts-with-accounts-type-full (2006-10-20) - AA

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  • legacy (2006-07-12) - 288a

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  • accounts-with-accounts-type-group (2005-12-02) - AA

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  • legacy (2005-04-13) - 363s

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  • legacy (2005-02-09) - 288b

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  • legacy (2005-02-09) - 288a

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  • legacy (2004-01-10) - 288b

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  • certificate-change-of-name-company (2004-01-20) - CERTNM

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  • legacy (2004-02-06) - 288a

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  • resolution (2004-03-02) - RESOLUTIONS

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  • legacy (2004-03-02) - 123

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  • legacy (2004-03-02) - 88(2)R

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  • legacy (2004-05-04) - 363s

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  • accounts-with-accounts-type-group (2004-11-18) - AA

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  • accounts-with-accounts-type-group (2003-06-18) - AA

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  • legacy (2003-03-20) - 363s

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  • resolution (2003-08-06) - RESOLUTIONS

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  • legacy (2003-09-15) - 288b

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  • legacy (2003-09-07) - 288a

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  • legacy (2003-12-31) - PROSP

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  • accounts-with-accounts-type-group (2002-08-13) - AA

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  • legacy (2002-07-17) - 288a

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  • legacy (2002-05-02) - 288b

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  • legacy (2002-03-28) - 363s

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  • resolution (2001-02-09) - RESOLUTIONS

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  • legacy (2001-01-30) - 288a

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  • legacy (2001-01-23) - 88(2)R

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  • legacy (2001-01-23) - 288b

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  • resolution (2001-01-09) - RESOLUTIONS

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  • legacy (2001-01-09) - 123

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  • legacy (2001-01-23) - 287

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  • legacy (2001-02-09) - 43(3)

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2001-02-09) - CERT7

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  • auditors-report (2001-02-09) - AUDR

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  • re-registration-memorandum-articles (2001-02-09) - MAR

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  • accounts-with-accounts-type-group (2001-10-16) - AA

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  • legacy (2001-05-16) - 363s

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  • legacy (2001-03-02) - 403a

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  • legacy (2001-02-21) - PROSP

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  • legacy (2001-07-11) - 288a

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  • legacy (2001-02-13) - 123

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  • legacy (2001-02-09) - 43(3)e

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  • accounts-balance-sheet (2001-02-09) - BS

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  • auditors-statement (2001-02-09) - AUDS

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  • accounts-with-accounts-type-full-group (2001-02-19) - AA

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  • legacy (2000-11-24) - 395

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  • legacy (2000-11-21) - 288a

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  • legacy (2000-03-27) - 363a

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  • incorporation-company (1999-03-05) - NEWINC

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  • certificate-change-of-name-company (1999-05-20) - CERTNM

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  • legacy (1999-06-09) - 288a

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  • legacy (1999-06-09) - 288b

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  • legacy (1999-06-09) - 123

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  • legacy (1999-06-09) - 122

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  • resolution (1999-06-09) - RESOLUTIONS

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  • legacy (1999-09-02) - 88(2)R

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  • legacy (1999-12-22) - 88(2)R

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  • legacy (1999-10-29) - 288a

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