• UK
  • HILLS BALFOUR LIMITED - 58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, United Kingdom

Company Information

Company registration number
04496830
Company Status
LIVE
Country
United Kingdom
Registered Address
58 Southwark Bridge Road
C/O Accounting
London
SE1 0AS
England
58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, England UK

Management

Managing Directors
LAPEER, Karl
MCCONNELL, Hugh
MOULTRIE, Caroline
MURPHY, Dennis
WIEGAND, Andrew
BRISCOE, Katherine
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-07-27
Age Of Company
2002-07-27 22 years
SIC/NACE
70210

Ownership

Beneficial Owners
-
-
-
Mmgy Global Uk Holding Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HILLS BALFOUR SYNERGY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-07-27
Annual Return
Due Date: 2024-08-22
Last Date: 2023-08-08

HILLS BALFOUR LIMITED Company Description

HILLS BALFOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 04496830. Its current trading status is "live". It was registered 2002-07-27. It was previously called HILLS BALFOUR SYNERGY LIMITED. It has declared SIC or NACE codes as "70210". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-27.It can be contacted at 58 Southwark Bridge Road .
More information

Get HILLS BALFOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hills Balfour Limited - 58 Southwark Bridge Road, C/O Accounting, London, SE1 0AS, United Kingdom

2002-07-27 22 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-small (2024-01-09) - AA

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-03) - AP01

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  • confirmation-statement-with-updates (2023-08-08) - CS01

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  • notification-of-a-person-with-significant-control (2022-09-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-09-28) - PSC07

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  • accounts-with-accounts-type-small (2022-09-30) - AA

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  • resolution (2022-10-01) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-10-04) - CS01

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  • accounts-with-accounts-type-full (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • accounts-with-accounts-type-full (2021-08-16) - AA

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  • change-sail-address-company-with-old-address-new-address (2021-07-29) - AD02

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  • termination-secretary-company-with-name-termination-date (2021-07-27) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01

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  • change-person-director-company-with-change-date (2020-10-07) - CH01

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  • appoint-person-director-company-with-name-date (2020-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-07) - TM01

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  • change-sail-address-company-with-new-address (2020-09-09) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01

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  • confirmation-statement-with-no-updates (2020-08-18) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-10-14) - AD02

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  • change-to-a-person-with-significant-control (2020-11-02) - PSC05

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  • change-person-director-company-with-change-date (2019-01-28) - CH01

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  • accounts-with-accounts-type-small (2019-01-04) - AA

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  • change-account-reference-date-company-previous-shortened (2019-01-09) - AA01

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  • change-to-a-person-with-significant-control (2019-01-29) - PSC05

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • legacy (2019-08-27) - RP04CS01

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  • confirmation-statement-with-no-updates (2019-09-10) - CS01

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  • accounts-with-accounts-type-full (2019-10-04) - AA

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  • change-person-director-company-with-change-date (2019-01-29) - CH01

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  • resolution (2018-01-24) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2018-01-31) - SH19

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  • legacy (2018-01-31) - OC138

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  • change-person-secretary-company-with-change-date (2018-01-30) - CH03

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  • change-person-director-company-with-change-date (2018-01-30) - CH01

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  • cessation-of-a-person-with-significant-control (2018-01-23) - PSC07

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  • change-person-director-company-with-change-date (2018-01-08) - CH01

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  • change-person-secretary-company-with-change-date (2018-01-08) - CH03

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  • resolution (2018-02-07) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-01-23) - PSC02

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  • termination-secretary-company-with-name-termination-date (2018-03-14) - TM02

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2018-01-31) - CERT17

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  • termination-director-company-with-name-termination-date (2018-03-14) - TM01

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  • confirmation-statement-with-updates (2018-08-21) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-08-14) - AP04

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  • appoint-person-director-company-with-name-date (2018-03-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-14) - AD01

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  • capital-allotment-shares (2017-06-19) - SH01

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  • miscellaneous (2017-07-20) - MISC

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  • termination-director-company-with-name-termination-date (2017-07-24) - TM01

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  • change-to-a-person-with-significant-control (2017-09-11) - PSC04

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  • confirmation-statement-with-updates (2017-09-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA

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  • mortgage-satisfy-charge-full (2017-11-13) - MR04

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  • notification-of-a-person-with-significant-control (2017-09-11) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • resolution (2015-04-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-12) - AP01

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  • capital-variation-of-rights-attached-to-shares (2015-04-30) - SH10

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  • capital-name-of-class-of-shares (2015-04-30) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • mortgage-satisfy-charge-full (2014-02-04) - MR04

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  • mortgage-satisfy-charge-full (2014-01-08) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA

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  • legacy (2013-01-12) - MG01

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  • termination-director-company-with-name (2013-04-04) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA

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  • change-person-director-company-with-change-date (2013-07-29) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • legacy (2012-07-11) - MG01

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  • termination-director-company-with-name (2012-07-11) - TM01

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  • legacy (2012-07-13) - MG01

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  • resolution (2012-07-16) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-07-19) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA

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  • capital-return-purchase-own-shares (2011-11-02) - SH03

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  • capital-cancellation-shares (2011-11-02) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • appoint-person-director-company-with-name (2011-06-20) - AP01

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  • appoint-person-secretary-company-with-name (2011-06-20) - AP03

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  • termination-secretary-company-with-name (2011-06-17) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA

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  • legacy (2010-03-24) - MG01

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  • change-of-name-notice (2010-05-12) - CONNOT

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  • certificate-change-of-name-company (2010-05-12) - CERTNM

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  • appoint-person-director-company-with-name (2010-08-04) - AP01

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  • change-person-director-company-with-change-date (2010-10-05) - CH01

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

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  • accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA

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  • accounts-with-accounts-type-small (2009-01-06) - AA

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  • legacy (2009-03-07) - 395

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  • legacy (2009-04-23) - 169

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  • resolution (2009-04-29) - RESOLUTIONS

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  • legacy (2009-08-20) - 288b

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  • miscellaneous (2009-04-29) - MISC

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  • legacy (2009-04-29) - SH20

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  • legacy (2009-09-03) - 363a

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  • legacy (2009-04-29) - CAP-SS

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  • legacy (2008-12-30) - 363a

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  • legacy (2008-11-28) - 363a

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  • legacy (2008-03-14) - 288a

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  • legacy (2008-03-12) - 288a

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  • legacy (2008-02-08) - 288b

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  • accounts-with-accounts-type-small (2008-01-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA

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  • legacy (2007-02-12) - 288b

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  • legacy (2007-01-26) - 225

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  • legacy (2007-02-12) - 288a

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  • legacy (2007-09-19) - 363a

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  • legacy (2006-11-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-09-04) - AA

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  • legacy (2005-08-03) - 363a

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  • legacy (2005-09-29) - 363s

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  • certificate-change-of-name-company (2005-11-11) - CERTNM

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  • legacy (2005-11-17) - 288a

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  • legacy (2005-11-24) - 88(2)R

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  • legacy (2005-11-29) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA

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  • legacy (2005-11-29) - 288b

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  • legacy (2005-12-01) - 225

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  • legacy (2005-12-05) - 287

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  • legacy (2005-12-13) - 88(2)R

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  • statement-of-affairs (2005-12-13) - SA

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  • legacy (2004-09-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-06-01) - AA

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  • legacy (2004-04-22) - 287

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  • legacy (2003-09-23) - 288a

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  • legacy (2003-09-26) - 288b

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  • legacy (2003-02-24) - 287

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  • legacy (2003-02-24) - 88(2)R

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  • legacy (2003-10-09) - 363s

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  • legacy (2003-03-07) - 88(2)R

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  • legacy (2003-03-07) - 88(3)

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  • legacy (2003-02-24) - 88(3)

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  • legacy (2003-08-18) - 288b

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  • legacy (2002-10-28) - 225

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  • legacy (2002-08-06) - 288b

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  • incorporation-company (2002-07-27) - NEWINC

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