• UK
  • TRISTEL PLC - Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, United Kingdom

Company Information

Company registration number
04728199
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1b Lynx Business Park
Fordham Road Snailwell
Newmarket
Cambridgeshire
CB8 7NY
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, CB8 7NY UK

Management

Managing Directors
DIXON, Elizabeth Amanda
HOLTHOF, Bruno Luc Myriam, Dr
JENKINS, Tom Arther John
LEEMANS, Bart
ORR, David William Edmund, Mr.
SWINNEY, Paul Christopher
NAPPER, Isabel Josephine Sutherland
STEPHENS, Caroline Jane
Company secretaries
ALLARD, Heidi

Company Details

Type of Business
plc
Incorporated
2003-04-09
Age Of Company
2003-04-09 21 years
SIC/NACE
74990

Ownership

Shareholders
MRS ISABEL NAPPER (NG%)
MRS ELIZABETH DIXON (0.56%)
INTERACTIVE INVESTOR LIMITED (4.31%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
HARGREAVES LANSDOWN STOCKBROKERS LTD (4.53%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
MR DAVID ORR (0.10%)
MRS CAROLINE STEPHENS (NG%)
BGF INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,WC2N 6JU,null,null,13-15 York Buildings,Watergate House
BGF INVESTMENTS LP (3.52%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings
MONTANARO INVESTMENT MANAGERS LIMITED (6.34%) United Kingdom,London,EC2R 8AR,null,null,null,53 Threadneedle Street
RAYMOND JAMES WEALTH MANAGEMENT LIMITED (10.03%) United Kingdom,London,EC2N 3AS,null,null,null,55 Bishopsgate
MR TOM JENKINS (0.01%)
MR BART LEEMANS (2.01%)
BGF SMALLER COMPANIES IMPACT FUND LIMITED (0.56%) United Kingdom,London,WC2N 6JU,null,null,null,13-15 York Buildings
MR PAUL SWINNEY (0.87%)
INVESTEC WEALTH & INVESTMENT LIMITED (4.48%) United Kingdom,London,EC2V 7QN,null,null,null,30 Gresham Street
ALLIANZ GLOBAL INVESTORS GMBH (3.00%) Germany,Frankfurt,60323,null,null,null,Bockenheimer Landstr. 42 - 44
RATHBONES INVESTMENT MANAGEMENT (2.61%)
DANSKE ANDELSKASSERS BANK A/S (-%) Denmark,Tjele,8830,null,null,null,Baneskellet 1
INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED (0.01%) Guernsey (United Kingdom),null,null,null,null,null,null

Jurisdiction Particularities

Company Name (english)
Tristel PLC
Additional Status Details
Active
Previous Names
TRISTEL (HOLDINGS) LIMITED
Legal Entity Identifier (LEI)
2138009DZ4LH9CZGF662
VAT Number
GB853968277
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-04-11
Annual Return
Due Date: 2025-04-25
Last Date: 2024-04-11

TRISTEL PLC Company Description

TRISTEL PLC is a plc registered in United Kingdom with the Company reg no 04728199. Its current trading status is "live". It was registered 2003-04-09. It was previously called TRISTEL (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-11.It can be contacted at Unit 1B Lynx Business Park .
More information

Get TRISTEL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tristel Plc - Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire, United Kingdom

2003-04-09 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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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.

  • capital-allotment-shares (2024-01-30) - SH01

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  • capital-allotment-shares (2024-02-14) - SH01

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  • resolution (2024-02-21) - RESOLUTIONS

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  • capital-allotment-shares (2024-03-01) - SH01

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  • capital-allotment-shares (2024-03-27) - SH01

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  • confirmation-statement-with-no-updates (2024-04-16) - CS01

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  • capital-allotment-shares (2024-04-23) - SH01

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  • second-filing-capital-allotment-shares (2023-11-28) - RP04SH01

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  • capital-allotment-shares (2023-03-02) - SH01

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  • capital-allotment-shares (2023-07-07) - SH01

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  • capital-allotment-shares (2023-06-07) - SH01

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  • capital-allotment-shares (2023-11-14) - SH01

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  • capital-allotment-shares (2023-09-13) - SH01

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  • capital-allotment-shares (2023-10-10) - SH01

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  • accounts-with-accounts-type-group (2023-12-22) - AA

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  • capital-allotment-shares (2023-12-20) - SH01

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

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  • capital-allotment-shares (2023-10-31) - SH01

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  • appoint-person-secretary-company-with-name-date (2022-11-01) - AP03

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  • capital-allotment-shares (2022-12-21) - SH01

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  • capital-allotment-shares (2022-11-08) - SH01

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  • termination-secretary-company-with-name-termination-date (2022-11-01) - TM02

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • capital-allotment-shares (2022-03-31) - SH01

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  • capital-allotment-shares (2022-02-01) - SH01

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  • capital-allotment-shares (2022-06-01) - SH01

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • capital-allotment-shares (2021-02-01) - SH01

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  • memorandum-articles (2021-01-21) - MA

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  • capital-allotment-shares (2021-02-21) - SH01

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  • accounts-with-accounts-type-group (2021-02-11) - AA

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  • capital-allotment-shares (2021-06-20) - SH01

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  • capital-allotment-shares (2021-05-17) - SH01

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  • capital-allotment-shares (2021-04-16) - SH01

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  • capital-allotment-shares (2021-03-13) - SH01

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  • capital-allotment-shares (2021-11-26) - SH01

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  • capital-allotment-shares (2021-09-10) - SH01

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  • capital-allotment-shares (2021-08-19) - SH01

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  • accounts-with-accounts-type-group (2021-12-03) - AA

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  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • capital-allotment-shares (2020-05-19) - SH01

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  • appoint-person-director-company-with-name-date (2020-06-02) - AP01

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  • capital-allotment-shares (2020-06-09) - SH01

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  • capital-allotment-shares (2020-06-16) - SH01

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  • capital-allotment-shares (2020-01-13) - SH01

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  • capital-allotment-shares (2020-03-03) - SH01

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  • mortgage-satisfy-charge-full (2020-03-09) - MR04

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  • capital-allotment-shares (2020-04-21) - SH01

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  • capital-allotment-shares (2020-03-19) - SH01

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • capital-allotment-shares (2020-11-24) - SH01

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  • capital-allotment-shares (2020-04-16) - SH01

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  • capital-allotment-shares (2020-10-19) - SH01

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  • capital-allotment-shares (2020-07-15) - SH01

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  • capital-allotment-shares (2020-11-09) - SH01

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  • capital-allotment-shares (2020-12-10) - SH01

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  • termination-director-company-with-name-termination-date (2020-12-15) - TM01

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  • capital-allotment-shares (2020-07-02) - SH01

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  • confirmation-statement-with-no-updates (2019-04-11) - CS01

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  • capital-allotment-shares (2019-03-20) - SH01

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  • capital-allotment-shares (2019-05-13) - SH01

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  • capital-allotment-shares (2019-07-30) - SH01

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  • capital-allotment-shares (2019-11-21) - SH01

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  • capital-allotment-shares (2019-12-24) - SH01

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  • capital-allotment-shares (2018-01-08) - SH01

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  • capital-allotment-shares (2018-01-30) - SH01

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  • capital-allotment-shares (2018-02-22) - SH01

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  • capital-allotment-shares (2018-04-20) - SH01

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  • confirmation-statement-with-no-updates (2018-04-20) - CS01

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  • capital-allotment-shares (2018-05-11) - SH01

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  • capital-allotment-shares (2018-05-31) - SH01

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  • capital-allotment-shares (2018-06-08) - SH01

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  • capital-allotment-shares (2018-12-05) - SH01

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  • capital-allotment-shares (2018-06-29) - SH01

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  • capital-allotment-shares (2018-07-30) - SH01

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  • capital-allotment-shares (2018-09-07) - SH01

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  • capital-allotment-shares (2018-11-05) - SH01

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  • accounts-with-accounts-type-group (2018-11-27) - AA

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  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

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  • notification-of-a-person-with-significant-control-statement (2018-12-19) - PSC08

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  • capital-allotment-shares (2017-05-31) - SH01

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  • capital-allotment-shares (2017-05-26) - SH01

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • capital-allotment-shares (2017-04-09) - SH01

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  • capital-allotment-shares (2017-01-12) - SH01

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  • capital-allotment-shares (2017-06-15) - SH01

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  • second-filing-capital-allotment-shares (2017-06-19) - RP04SH01

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  • capital-allotment-shares (2017-08-08) - SH01

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  • capital-allotment-shares (2017-08-10) - SH01

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  • capital-allotment-shares (2017-08-29) - SH01

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  • appoint-person-director-company-with-name-date (2017-10-19) - AP01

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  • capital-allotment-shares (2017-11-30) - SH01

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  • capital-allotment-shares (2017-12-06) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-17) - AR01

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  • accounts-with-accounts-type-group (2016-12-21) - AA

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  • capital-allotment-shares (2015-08-11) - SH01

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  • capital-allotment-shares (2015-11-20) - SH01

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  • capital-allotment-shares (2015-11-17) - SH01

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  • capital-allotment-shares (2015-12-07) - SH01

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  • appoint-person-director-company-with-name-date (2015-10-06) - AP01

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  • capital-allotment-shares (2015-09-10) - SH01

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  • termination-director-company-with-name (2014-05-13) - TM01

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  • capital-allotment-shares (2014-12-11) - SH01

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  • capital-allotment-shares (2014-11-19) - SH01

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  • termination-director-company-with-name-termination-date (2014-10-16) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-15) - AR01

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  • appoint-person-secretary-company-with-name (2014-05-13) - AP03

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  • termination-secretary-company-with-name (2014-05-13) - TM02

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  • change-person-director-company-with-change-date (2014-01-03) - CH01

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  • change-person-director-company-with-change-date (2013-06-23) - CH01

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  • change-person-director-company-with-change-date (2013-06-24) - CH01

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  • change-person-director-company-with-change-date (2013-01-10) - CH01

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  • change-person-director-company-with-change-date (2013-01-02) - CH01

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  • change-person-secretary-company-with-change-date (2013-06-23) - CH03

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  • termination-director-company-with-name (2012-12-21) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-12) - AR01

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  • appoint-person-director-company-with-name (2012-05-23) - AP01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-14) - AR01

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  • capital-allotment-shares (2010-12-08) - SH01

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  • legacy (2009-07-27) - 88(2)

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  • legacy (2008-03-18) - 88(2)

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  • legacy (2008-04-11) - 288c

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  • legacy (2008-04-14) - 288a

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  • legacy (2007-10-18) - 287

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  • legacy (2007-05-18) - 395

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  • legacy (2006-06-16) - 363s

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  • legacy (2006-07-04) - 395

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  • resolution (2005-05-24) - RESOLUTIONS

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  • legacy (2005-05-24) - 43(3)

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  • legacy (2005-02-23) - 288b

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  • legacy (2005-05-11) - 363s

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  • legacy (2005-05-24) - 43(3)e

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  • legacy (2005-02-23) - 288a

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  • legacy (2005-08-09) - 353a

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  • legacy (2005-05-31) - 123

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2005-05-24) - CERT7

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  • re-registration-memorandum-articles (2005-05-24) - MAR

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  • legacy (2005-06-09) - PROSP

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  • resolution (2004-06-22) - RESOLUTIONS

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  • legacy (2004-06-22) - 123

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  • legacy (2004-06-22) - 225

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  • legacy (2004-06-22) - 287

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  • legacy (2004-06-22) - 288a

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  • legacy (2004-06-22) - 288b

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  • legacy (2004-06-29) - 288a

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  • legacy (2004-06-29) - 122

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