• UK
  • AIB VENTURE CAPITAL LIMITED - 1, Undershaft, London, EC3A 8AB, United Kingdom

Company Information

Company registration number
01536799
Company Status
CLOSED
Country
United Kingdom
Registered Address
1
Undershaft
London
EC3A 8AB
England
1, Undershaft, London, EC3A 8AB, England UK

Management

Managing Directors
DEWHURST, Richard Philip
MCMULLEN, John
Company secretaries
HALLISSEY, Elizabeth Anne

Company Details

Type of Business
ltd
Incorporated
1980-12-31
Dissolved on
2023-10-17
SIC/NACE
64999

Ownership

Beneficial Owners
Aib Group Public Limited Company
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ALLIED IRISH INVESTMENT COMPANY LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-04-11
Annual Return
Due Date: 2021-10-26
Last Date: 2020-10-12

AIB VENTURE CAPITAL LIMITED Company Description

AIB VENTURE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01536799. Its current trading status is "closed". It was registered 1980-12-31. It was previously called ALLIED IRISH INVESTMENT COMPANY LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at 1 .
More information

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Annual Accounts

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Shareholder List

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Articles of Association

Founding documents

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Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2020-12-17) - TM02

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

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  • change-to-a-person-with-significant-control (2020-08-17) - PSC05

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  • appoint-person-secretary-company-with-name-date (2020-12-17) - AP03

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • appoint-person-secretary-company-with-name-date (2019-07-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-07-30) - TM02

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • accounts-with-accounts-type-full (2018-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-11) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-04-11) - PSC07

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  • termination-secretary-company-with-name-termination-date (2017-04-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-12) - AP03

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • appoint-person-secretary-company-with-name-date (2016-09-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-09-09) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-29) - AD01

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  • appoint-person-director-company-with-name-date (2016-01-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-22) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2015-04-20) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • appoint-person-secretary-company-with-name-date (2014-11-26) - AP03

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

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  • appoint-person-director-company-with-name (2014-07-02) - AP01

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  • termination-director-company-with-name (2014-07-02) - TM01

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  • miscellaneous (2014-08-30) - MISC

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  • change-person-director-company-with-change-date (2014-04-08) - CH01

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  • appoint-person-director-company-with-name-date (2014-09-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-10-17) - TM02

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  • accounts-with-accounts-type-full (2014-10-20) - AA

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  • change-sail-address-company-with-old-address-new-address (2014-10-23) - AD02

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  • termination-director-company-with-name-termination-date (2014-09-15) - TM01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-04-24) - CH04

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  • change-sail-address-company-with-old-address (2013-02-13) - AD02

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • termination-secretary-company-with-name (2012-03-13) - TM02

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  • termination-director-company-with-name (2012-05-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • appoint-person-director-company-with-name (2012-10-01) - AP01

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  • termination-director-company-with-name (2012-10-01) - TM01

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  • termination-director-company-with-name (2012-08-21) - TM01

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

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  • appoint-corporate-secretary-company-with-name (2011-10-07) - AP04

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  • accounts-with-accounts-type-full (2011-12-05) - AA

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  • change-sail-address-company (2011-04-21) - AD02

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  • move-registers-to-sail-company (2011-04-21) - AD03

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  • change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01

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  • capital-allotment-shares (2011-02-07) - SH01

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  • appoint-person-director-company-with-name (2011-06-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • termination-director-company-with-name (2011-07-21) - TM01

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  • termination-director-company-with-name (2011-06-13) - TM01

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  • termination-secretary-company-with-name (2010-01-11) - TM02

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  • appoint-person-secretary-company-with-name (2010-01-11) - AP03

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  • change-person-director-company-with-change-date (2010-04-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • accounts-with-accounts-type-full (2010-09-29) - AA

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  • notice-removal-restriction-on-company-articles (2010-11-04) - CC02

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  • resolution (2010-11-04) - RESOLUTIONS

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  • termination-director-company-with-name (2010-12-10) - TM01

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  • appoint-person-secretary-company-with-name (2010-12-10) - AP03

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  • appoint-person-director-company-with-name (2010-12-10) - AP01

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  • termination-secretary-company-with-name (2010-12-10) - TM02

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  • accounts-with-accounts-type-full (2009-10-21) - AA

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  • legacy (2009-04-21) - 363a

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  • legacy (2008-09-10) - 288c

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  • legacy (2008-04-29) - 363a

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-03-04) - 288b

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  • accounts-with-accounts-type-full (2008-11-04) - AA

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  • legacy (2007-05-23) - 288a

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  • accounts-with-accounts-type-full (2007-10-01) - AA

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  • legacy (2007-08-07) - 363a

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  • legacy (2007-05-23) - 288b

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  • legacy (2006-04-25) - 363s

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  • legacy (2006-04-20) - 288b

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  • legacy (2006-04-20) - 288a

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  • legacy (2006-04-04) - 288a

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  • legacy (2006-04-04) - 288b

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  • accounts-with-accounts-type-full (2006-10-06) - AA

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

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  • legacy (2005-04-27) - 363a

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  • legacy (2004-04-28) - 363s

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  • legacy (2004-04-20) - 288b

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  • accounts-with-accounts-type-full (2004-09-22) - AA

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  • legacy (2004-08-17) - 288b

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

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  • legacy (2003-09-25) - 288c

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  • legacy (2003-06-07) - 288a

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  • legacy (2003-06-07) - 288b

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  • legacy (2003-05-02) - 363a

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  • legacy (2003-04-06) - 288a

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  • legacy (2002-04-29) - 363a

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  • legacy (2002-04-29) - 288b

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  • accounts-with-accounts-type-full (2002-09-12) - AA

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  • legacy (2002-12-06) - 288b

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  • accounts-with-accounts-type-full (2001-07-27) - AA

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  • legacy (2001-05-15) - 363s

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  • accounts-with-accounts-type-full (2000-07-21) - AA

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  • legacy (2000-04-17) - 363a

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • legacy (1999-07-29) - 288b

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  • legacy (1999-04-23) - 363a

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  • legacy (1998-04-24) - 363a

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  • accounts-with-accounts-type-full (1998-08-24) - AA

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  • accounts-with-accounts-type-full (1997-09-15) - AA

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  • legacy (1997-05-06) - 363a

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  • accounts-with-accounts-type-full (1996-10-21) - AA

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  • legacy (1996-04-19) - 363x

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

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  • legacy (1995-04-30) - 363(353)

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  • legacy (1995-04-30) - 363x

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  • accounts-with-accounts-type-full (1995-08-31) - AA

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  • legacy (1995-04-30) - 363(190)

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  • accounts-with-accounts-type-full (1994-10-25) - AA

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  • legacy (1994-07-01) - 288

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  • legacy (1994-05-06) - 363x

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  • legacy (1993-01-05) - 363x

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  • legacy (1993-01-05) - 288

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  • legacy (1993-01-05) - 225(1)

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  • legacy (1993-03-04) - 288

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  • legacy (1993-05-19) - 363x

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  • accounts-with-accounts-type-full (1993-10-21) - AA

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  • legacy (1993-11-13) - 288

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  • accounts-with-accounts-type-full (1992-12-02) - AA

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  • accounts-with-accounts-type-full (1992-03-02) - AA

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  • legacy (1992-02-04) - 288

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  • legacy (1992-02-04) - 363x

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  • legacy (1991-01-07) - 363

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  • legacy (1991-01-07) - 288

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  • legacy (1991-01-16) - 288

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  • accounts-with-accounts-type-full (1991-01-07) - AA

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  • certificate-change-of-name-company (1990-09-07) - CERTNM

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  • legacy (1990-01-17) - 363

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  • accounts-with-accounts-type-full (1990-01-09) - AA

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  • legacy (1990-01-09) - 288

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  • legacy (1990-01-09) - 287

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  • legacy (1989-05-17) - 288

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  • legacy (1989-05-17) - 363

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  • accounts-with-accounts-type-full (1989-03-20) - AA

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  • legacy (1988-03-11) - 363

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  • legacy (1988-03-11) - 288

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  • legacy (1988-05-05) - 288

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  • accounts-with-accounts-type-full (1988-05-05) - AA

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  • legacy (1988-05-05) - 363

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  • accounts-with-accounts-type-full (1987-03-16) - AA

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  • legacy (1987-03-16) - 288

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  • legacy (1987-02-11) - 363

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  • legacy (1986-10-13) - 288

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