• UK
  • GKN GROUP PENSION TRUSTEE LIMITED - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

Company Information

Company registration number
02830211
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
England
2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK

Management

Managing Directors
HAYWARD, Emma Jayne
NICHOLSON, John David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-06-24
Age Of Company
1993-06-24 30 years
SIC/NACE
99999

Ownership

Beneficial Owners
Gkn Group Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ACT PENSION TRUSTEE LIMITED
Filing of Accounts
Due Date: 2025-01-05
Last Date: 2023-04-05
Annual Return
Due Date: 2024-07-08
Last Date: 2023-06-24

GKN GROUP PENSION TRUSTEE LIMITED Company Description

GKN GROUP PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02830211. Its current trading status is "live". It was registered 1993-06-24. It was previously called ACT PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 05/04/2012.It can be contacted at 2Nd Floor Nova North .
More information

Get GKN GROUP PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gkn Group Pension Trustee Limited - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

1993-06-24 30 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.

  • termination-director-company-with-name-termination-date (2024-01-30) - TM01

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  • termination-director-company-with-name-termination-date (2024-01-18) - TM01

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  • accounts-with-accounts-type-dormant (2024-01-09) - AA

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-05-02) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • accounts-with-accounts-type-dormant (2022-06-10) - AA

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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 (2022-04-28) - TM01

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  • change-person-director-company-with-change-date (2022-03-25) - CH01

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  • change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02

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  • termination-director-company-with-name-termination-date (2022-08-26) - TM01

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • move-registers-to-sail-company-with-new-address (2022-03-25) - AD03

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  • accounts-with-accounts-type-dormant (2021-07-22) - AA

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-15) - TM01

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  • change-to-a-person-with-significant-control (2020-06-10) - PSC05

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-01) - AA

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  • accounts-with-accounts-type-dormant (2019-10-03) - AA

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  • change-person-director-company-with-change-date (2019-09-27) - CH01

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  • move-registers-to-sail-company-with-new-address (2019-08-24) - AD03

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  • change-sail-address-company-with-new-address (2019-08-23) - AD02

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  • confirmation-statement-with-updates (2019-07-12) - CS01

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  • change-person-director-company-with-change-date (2019-07-12) - CH01

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  • change-person-director-company-with-change-date (2019-06-27) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01

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  • change-person-director-company-with-change-date (2019-02-19) - CH01

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  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-30) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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

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  • accounts-with-accounts-type-dormant (2018-10-23) - AA

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  • termination-secretary-company-with-name-termination-date (2018-10-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-10-18) - AP03

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • accounts-with-accounts-type-dormant (2017-11-29) - AA

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  • confirmation-statement-with-updates (2017-06-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

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  • accounts-with-accounts-type-dormant (2016-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2015-06-30) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-30) - AA

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  • accounts-with-accounts-type-dormant (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • change-person-director-company-with-change-date (2014-07-02) - CH01

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  • change-person-director-company-with-change-date (2014-02-24) - CH01

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  • termination-director-company-with-name (2013-01-29) - TM01

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  • resolution (2013-06-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-01-29) - AP01

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  • accounts-with-accounts-type-dormant (2013-10-16) - AA

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  • change-person-director-company-with-change-date (2013-05-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • termination-director-company-with-name (2012-01-05) - TM01

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  • appoint-person-director-company-with-name (2012-03-23) - AP01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-18) - AA

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  • second-filing-of-form-with-form-type (2012-10-10) - RP04

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  • second-filing-of-form-with-form-type (2012-07-24) - RP04

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  • change-person-director-company-with-change-date (2011-09-21) - CH01

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  • accounts-with-accounts-type-dormant (2011-09-14) - AA

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  • accounts-with-accounts-type-dormant (2011-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • change-person-director-company-with-change-date (2011-06-24) - CH01

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  • change-account-reference-date-company-current-shortened (2010-03-01) - AA01

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  • resolution (2010-02-24) - RESOLUTIONS

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  • termination-secretary-company-with-name (2010-02-19) - TM02

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  • statement-of-companys-objects (2010-02-24) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • appoint-person-secretary-company-with-name (2010-02-19) - AP03

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  • appoint-person-director-company-with-name (2010-02-18) - AP01

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  • termination-director-company-with-name (2010-02-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-10) - AA

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  • legacy (2009-08-20) - 288b

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  • legacy (2009-01-08) - 287

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  • legacy (2009-01-08) - 288b

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  • legacy (2009-01-08) - 288c

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  • legacy (2009-01-08) - 363a

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  • accounts-with-accounts-type-dormant (2009-03-28) - AA

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  • legacy (2009-08-18) - 363a

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  • legacy (2009-08-20) - 288a

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  • legacy (2009-08-21) - 288a

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  • change-sail-address-company (2009-10-06) - AD02

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  • move-registers-to-sail-company (2009-10-06) - AD03

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  • change-of-name-notice (2009-10-31) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01

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  • certificate-change-of-name-company (2009-12-04) - CERTNM

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  • accounts-with-accounts-type-dormant (2008-02-07) - AA

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  • accounts-with-accounts-type-dormant (2007-04-14) - AA

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  • legacy (2007-03-11) - 288b

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  • legacy (2006-07-24) - 363s

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  • accounts-with-accounts-type-dormant (2006-02-27) - AA

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  • legacy (2005-07-24) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-22) - AA

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  • legacy (2004-09-10) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-28) - AA

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  • legacy (2003-07-08) - 363s

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  • accounts-with-accounts-type-dormant (2003-11-27) - AA

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  • legacy (2002-07-24) - 363s

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  • accounts-with-accounts-type-dormant (2001-12-05) - AA

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  • legacy (2001-07-11) - 363s

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  • accounts-with-accounts-type-dormant (2001-03-09) - AA

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  • legacy (2000-07-18) - 363s

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  • accounts-with-accounts-type-dormant (2000-04-18) - AA

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  • legacy (1999-09-09) - 363s

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  • legacy (1998-06-23) - 288a

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  • legacy (1998-07-27) - 288a

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  • legacy (1998-08-03) - 363s

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  • legacy (1998-09-18) - 288a

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  • accounts-with-accounts-type-dormant (1998-09-24) - AA

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  • accounts-with-accounts-type-dormant (1997-12-11) - AA

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  • legacy (1997-07-24) - 363s

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  • accounts-with-accounts-type-dormant (1997-03-19) - AA

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  • legacy (1996-07-26) - 363s

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

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  • resolution (1995-01-12) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-01-12) - AA

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  • accounts-with-accounts-type-dormant (1995-10-23) - AA

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  • legacy (1995-08-07) - 363s

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  • legacy (1995-03-27) - 288

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  • legacy (1994-08-19) - 288

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  • legacy (1994-08-19) - 363s

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  • certificate-change-of-name-company (1994-02-11) - CERTNM

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  • incorporation-company (1993-06-24) - NEWINC

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  • legacy (1993-09-05) - 288

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  • memorandum-articles (1993-08-20) - MEM/ARTS

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  • resolution (1993-08-20) - RESOLUTIONS

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  • legacy (1993-08-20) - 287

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  • legacy (1993-08-20) - 224

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  • legacy (1993-07-28) - 287

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  • resolution (1993-07-26) - RESOLUTIONS

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