• UK
  • BRITISH AMERICAN TOBACCO UK LIMITED - Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

Company Information

Company registration number
02346565
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 7, Chiswick Business Park
566 Chiswick High Road
London
W4 5YG
England
Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, England UK

Management

Managing Directors
MORRISON, Mairi Una Alice
HAWTHORNE, Edward
OZMEN ERYAVUZ, Zeliha Ceren
DE IESU, Susanna
HERNANDEZ GONZALEZ, Diana
ERTONGUC, Asli
Company secretaries
MEHTA, Shital

Company Details

Type of Business
ltd
Incorporated
1989-02-13
Age Of Company
1989-02-13 35 years
SIC/NACE
46350

Ownership

Beneficial Owners
Weston Investment Company Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ROTHMANS (UK) LIMITED
Legal Entity Identifier (LEI)
213800X96FS8DZ3REQ79
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-13
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

BRITISH AMERICAN TOBACCO UK LIMITED Company Description

BRITISH AMERICAN TOBACCO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02346565. Its current trading status is "live". It was registered 1989-02-13. It was previously called ROTHMANS (UK) LIMITED. It has declared SIC or NACE codes as "46350". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at Building 7, Chiswick Business Park .
More information

Get BRITISH AMERICAN TOBACCO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: British American Tobacco Uk Limited - Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

1989-02-13 35 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.

  • appoint-person-director-company-with-name-date (2024-02-17) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-12) - TM01

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  • accounts-with-accounts-type-full (2023-09-22) - AA

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  • change-person-director-company-with-change-date (2023-08-02) - CH01

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  • confirmation-statement-with-no-updates (2023-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-24) - TM01

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  • termination-director-company-with-name-termination-date (2023-04-18) - TM01

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  • termination-director-company-with-name-termination-date (2022-02-02) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-20) - TM01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • appoint-person-director-company-with-name-date (2022-07-20) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-11) - AP01

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • change-person-director-company-with-change-date (2021-07-12) - CH01

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • change-person-director-company-with-change-date (2021-05-17) - CH01

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  • change-person-director-company-with-change-date (2021-05-28) - CH01

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  • accounts-with-accounts-type-full (2020-11-06) - AA

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  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-05-18) - TM02

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-09-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-09-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-08-02) - AP03

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  • appoint-person-director-company-with-name-date (2019-06-26) - AP01

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  • change-person-secretary-company-with-change-date (2019-03-14) - CH03

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  • termination-director-company-with-name-termination-date (2019-06-14) - TM01

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-06) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-06) - TM01

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

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  • termination-director-company-with-name-termination-date (2019-08-08) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-01-05) - AP03

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  • appoint-person-director-company-with-name-date (2018-01-08) - AP01

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-07-27) - AP03

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2017-02-17) - TM01

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-16) - AP01

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-14) - TM02

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  • appoint-person-director-company-with-name-date (2016-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-03) - TM01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • auditors-resignation-company (2015-05-26) - AUD

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  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-27) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-27) - AP01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • termination-director-company-with-name (2014-06-30) - TM01

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  • appoint-person-director-company-with-name (2014-02-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • termination-director-company-with-name (2013-05-29) - TM01

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  • appoint-person-director-company-with-name (2013-05-29) - AP01

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  • termination-director-company-with-name (2013-09-13) - TM01

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  • termination-director-company-with-name (2013-10-21) - TM01

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  • appoint-person-director-company-with-name (2013-10-03) - AP01

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • appoint-person-director-company-with-name (2013-10-25) - AP01

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  • appoint-person-director-company-with-name (2012-02-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • termination-secretary-company-with-name (2012-09-24) - TM02

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  • termination-director-company-with-name (2012-02-29) - TM01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • termination-director-company-with-name (2012-10-29) - TM01

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  • appoint-person-director-company-with-name (2012-10-29) - AP01

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  • appoint-person-secretary-company-with-name (2012-09-24) - AP03

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  • termination-director-company-with-name (2011-03-10) - TM01

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  • appoint-person-director-company-with-name (2011-03-10) - AP01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • termination-director-company-with-name (2011-10-13) - TM01

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  • appoint-person-director-company-with-name (2011-10-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • appoint-person-director-company-with-name (2010-03-23) - AP01

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-03-24) - CH04

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  • move-registers-to-sail-company (2010-03-24) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • accounts-with-accounts-type-full (2010-09-24) - AA

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  • change-sail-address-company (2010-03-24) - AD02

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  • resolution (2009-11-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-10-30) - AA

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  • legacy (2009-05-01) - 288b

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  • legacy (2009-03-11) - 363a

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  • legacy (2008-05-29) - 288a

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  • legacy (2008-11-12) - 288b

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-11-21) - 288a

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  • accounts-with-accounts-type-full (2007-11-09) - AA

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  • legacy (2007-11-06) - 288a

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  • legacy (2007-03-09) - 363a

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  • legacy (2006-11-21) - 288a

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  • accounts-with-accounts-type-full (2006-10-19) - AA

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  • legacy (2006-03-16) - 363a

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  • legacy (2006-03-16) - 288c

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  • legacy (2006-03-15) - 288a

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  • legacy (2006-03-14) - 288b

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  • accounts-with-accounts-type-full (2006-01-17) - AA

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  • legacy (2005-07-04) - 288b

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  • legacy (2005-02-16) - 363s

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  • accounts-with-accounts-type-full (2005-03-09) - AA

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  • legacy (2004-10-29) - 288b

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  • legacy (2004-04-21) - 288a

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  • legacy (2004-01-22) - 288b

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  • resolution (2004-02-03) - RESOLUTIONS

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  • resolution (2004-02-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-01-10) - AA

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  • legacy (2004-02-23) - 363s

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  • legacy (2004-03-26) - 288a

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  • legacy (2004-04-21) - 288b

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  • legacy (2003-02-21) - 363s

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  • legacy (2003-03-01) - 288b

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  • auditors-resignation-company (2003-04-03) - AUD

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  • legacy (2003-04-09) - 288b

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  • legacy (2003-04-09) - 288a

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  • resolution (2003-10-23) - RESOLUTIONS

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  • legacy (2003-10-23) - 88(2)R

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  • certificate-change-of-name-company (2003-12-22) - CERTNM

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  • legacy (2002-02-27) - 363s

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  • accounts-with-accounts-type-full (2002-01-07) - AA

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  • legacy (2002-03-26) - 288c

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  • accounts-with-accounts-type-full (2002-10-16) - AA

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  • legacy (2002-05-13) - 288a

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  • legacy (2002-04-15) - 288b

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  • legacy (2001-11-04) - 288b

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  • legacy (2001-05-08) - 287

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  • legacy (2001-03-06) - 288c

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  • legacy (2001-02-16) - 363s

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  • accounts-with-accounts-type-full (2001-02-14) - AA

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  • legacy (2001-01-15) - 288c

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  • legacy (2000-01-18) - 288b

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  • accounts-with-accounts-type-full (2000-01-28) - AA

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  • legacy (2000-03-01) - 288b

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  • legacy (2000-03-06) - 363s

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  • legacy (2000-03-01) - 225

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  • legacy (2000-09-25) - 353

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  • legacy (2000-10-20) - 288a

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  • legacy (1999-03-08) - 363a

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  • legacy (1999-05-10) - 288b

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  • legacy (1999-05-12) - 288a

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  • legacy (1999-11-21) - 288a

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  • accounts-with-accounts-type-full (1998-11-24) - AA

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  • auditors-resignation-company (1998-08-06) - AUD

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  • legacy (1998-05-13) - 288c

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  • legacy (1998-04-16) - 288c

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  • legacy (1998-02-20) - 288a

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  • legacy (1998-02-16) - 363s

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  • legacy (1997-02-24) - 363s

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  • legacy (1997-09-15) - 288b

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  • legacy (1997-09-15) - 288a

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  • accounts-with-accounts-type-full (1997-12-30) - AA

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  • accounts-with-accounts-type-full (1996-11-10) - AA

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  • legacy (1996-06-12) - 288

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  • legacy (1996-03-04) - 363s

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  • legacy (1995-01-18) - 288

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  • accounts-with-accounts-type-full (1995-02-10) - AA

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  • legacy (1995-02-28) - 288

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

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  • legacy (1995-03-06) - 363s

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  • accounts-with-accounts-type-full (1995-09-11) - AA

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  • legacy (1995-03-02) - 288

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  • legacy (1994-11-22) - 288

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  • legacy (1994-03-08) - 363s

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  • accounts-with-accounts-type-full (1994-02-08) - AA

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  • legacy (1993-04-06) - 288

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  • legacy (1993-02-24) - 363s

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  • legacy (1992-09-29) - 288

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  • legacy (1992-09-01) - 288

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  • legacy (1992-02-20) - 363b

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  • legacy (1992-01-19) - 288

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  • accounts-with-accounts-type-full (1992-09-29) - AA

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  • legacy (1991-01-23) - 363

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  • accounts-with-accounts-type-full (1991-12-10) - AA

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  • accounts-with-accounts-type-full (1991-01-23) - AA

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  • legacy (1989-05-15) - 288

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  • resolution (1989-05-10) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-05-02) - CERTNM

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  • legacy (1989-05-02) - 288

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  • legacy (1989-05-02) - 287

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  • legacy (1989-05-02) - 224

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  • incorporation-company (1989-02-13) - NEWINC

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  • memorandum-articles (1989-11-03) - MEM/ARTS

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  • resolution (1989-11-03) - RESOLUTIONS

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