• UK
  • VIRGIN WINE ONLINE LIMITED - Floor 4, St James' Mill, Whitefriars, Norwich, NR3 1TN, United Kingdom

Company Information

Company registration number
03800762
Company Status
LIVE
Country
United Kingdom
Registered Address
Floor 4, St James' Mill
Whitefriars
Norwich
NR3 1TN
England
Floor 4, St James' Mill, Whitefriars, Norwich, NR3 1TN, England UK

Management

Managing Directors
WEIR, Graeme David
WRIGHT, Jeremy Simon
Company secretaries
WEIR, Graeme David

Company Details

Type of Business
ltd
Incorporated
1999-07-05
Age Of Company
1999-07-05 24 years
SIC/NACE
47110

Ownership

Beneficial Owners
Virgin Wines Holding Company Limited.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ORGASMIC WINES LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-07-01
Last Return Made Up To:
2012-11-15
Annual Return
Due Date: 2024-11-29
Last Date: 2023-11-15

VIRGIN WINE ONLINE LIMITED Company Description

VIRGIN WINE ONLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 03800762. Its current trading status is "live". It was registered 1999-07-05. It was previously called ORGASMIC WINES LIMITED. It has declared SIC or NACE codes as "47110". It has 2 directors and 1 secretary. The latest accounts are filed up to 01/07/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at Floor 4, St James' Mill .
More information

Get VIRGIN WINE ONLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Virgin Wine Online Limited - Floor 4, St James' Mill, Whitefriars, Norwich, NR3 1TN, United Kingdom

1999-07-05 24 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.

  • confirmation-statement-with-no-updates (2023-11-27) - CS01

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  • legacy (2023-03-27) - GUARANTEE2

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  • legacy (2023-03-27) - AGREEMENT2

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  • legacy (2023-06-01) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-01) - AA

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  • accounts-with-accounts-type-full (2022-06-15) - AA

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  • confirmation-statement-with-no-updates (2022-11-15) - CS01

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  • mortgage-satisfy-charge-full (2021-03-07) - MR04

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  • mortgage-satisfy-charge-full (2021-02-22) - MR04

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  • capital-alter-shares-subdivision (2021-03-16) - SH02

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  • accounts-with-accounts-type-full (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2021-11-26) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-03-16) - RP04CS01

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  • confirmation-statement-with-no-updates (2020-11-26) - CS01

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  • accounts-with-accounts-type-full (2020-03-17) - AA

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  • accounts-with-accounts-type-full (2019-03-25) - AA

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01

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  • accounts-with-accounts-type-full (2018-04-06) - AA

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • mortgage-satisfy-charge-full (2017-08-15) - MR04

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  • accounts-with-accounts-type-full (2017-03-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01

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  • confirmation-statement-with-no-updates (2017-11-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-25) - AD01

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  • resolution (2016-02-17) - RESOLUTIONS

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  • legacy (2016-02-17) - SH20

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  • legacy (2016-02-17) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-02-17) - SH19

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  • accounts-with-accounts-type-full (2016-04-04) - AA

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  • confirmation-statement-with-updates (2016-11-24) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • accounts-with-accounts-type-full (2015-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • change-person-secretary-company-with-change-date (2015-01-05) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01

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  • accounts-with-accounts-type-full (2014-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • termination-director-company-with-name (2013-11-21) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01

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  • accounts-with-accounts-type-full (2013-03-18) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01

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  • appoint-person-director-company-with-name (2013-11-22) - AP01

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  • resolution (2013-11-25) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01

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  • capital-variation-of-rights-attached-to-shares (2013-11-25) - SH10

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  • capital-name-of-class-of-shares (2013-11-25) - SH08

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  • capital-alter-shares-subdivision (2013-11-25) - SH02

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  • mortgage-satisfy-charge-full (2013-12-17) - MR04

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  • statement-of-companys-objects (2013-11-25) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

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  • accounts-with-accounts-type-full (2011-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • appoint-person-director-company-with-name (2010-02-03) - AP01

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  • accounts-with-accounts-type-full (2010-03-25) - AA

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  • termination-director-company-with-name (2010-02-01) - TM01

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  • accounts-with-accounts-type-full (2010-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • legacy (2009-08-11) - 363a

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  • accounts-with-accounts-type-full (2009-04-21) - AA

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  • resolution (2009-04-02) - RESOLUTIONS

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  • legacy (2009-03-21) - 395

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  • legacy (2009-01-26) - 288b

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  • accounts-with-accounts-type-full (2008-03-20) - AA

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  • legacy (2008-04-29) - 288b

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  • legacy (2008-06-27) - 288a

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  • legacy (2008-03-27) - 288a

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  • legacy (2008-08-26) - 363a

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  • legacy (2008-06-30) - 288b

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  • legacy (2007-11-26) - 287

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  • legacy (2007-08-21) - 363a

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  • legacy (2007-08-21) - 287

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  • accounts-with-accounts-type-full (2007-03-22) - AA

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  • legacy (2006-09-01) - 363s

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  • legacy (2006-05-09) - 288a

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  • legacy (2006-05-08) - 287

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  • legacy (2006-05-08) - 288b

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  • legacy (2005-08-19) - 363s

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  • legacy (2005-04-19) - 403a

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  • legacy (2005-10-28) - 287

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  • legacy (2005-10-28) - 288b

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  • accounts-with-accounts-type-full (2005-12-14) - AA

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  • legacy (2005-10-28) - 288a

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  • auditors-resignation-company (2005-03-29) - AUD

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  • legacy (2005-03-17) - 288a

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  • legacy (2005-03-17) - 123

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  • accounts-with-accounts-type-full (2005-02-05) - AA

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  • legacy (2005-02-14) - 288b

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  • legacy (2005-02-25) - 287

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  • resolution (2005-03-01) - RESOLUTIONS

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  • legacy (2005-03-01) - 225

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  • legacy (2005-03-03) - 88(2)R

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  • resolution (2005-03-09) - RESOLUTIONS

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  • memorandum-articles (2005-03-09) - MEM/ARTS

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  • legacy (2005-02-10) - 288b

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  • legacy (2005-03-15) - 288b

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  • legacy (2005-03-15) - 288a

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  • legacy (2005-03-17) - 288b

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  • legacy (2004-04-22) - 403a

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  • legacy (2004-04-30) - 395

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  • legacy (2004-06-08) - 225

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  • legacy (2004-01-13) - 288b

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  • legacy (2004-08-13) - 363a

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  • legacy (2003-05-01) - 288b

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2003-10-16) - 395

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  • legacy (2003-09-04) - 363a

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  • legacy (2003-08-09) - 363a

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  • legacy (2003-05-20) - 288b

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  • legacy (2003-05-01) - 288a

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  • memorandum-articles (2002-07-06) - MEM/ARTS

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  • legacy (2002-07-06) - 88(2)R

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  • legacy (2002-07-06) - 123

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  • resolution (2002-07-06) - RESOLUTIONS

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  • legacy (2002-08-08) - 363a

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  • legacy (2002-08-28) - 288a

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  • legacy (2002-09-06) - 88(2)R

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  • legacy (2002-09-09) - 288b

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  • legacy (2002-09-27) - 288b

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  • legacy (2002-09-27) - 88(2)R

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  • accounts-with-accounts-type-full (2002-10-30) - AA

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  • auditors-resignation-company (2002-12-03) - AUD

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  • legacy (2001-01-03) - 88(2)R

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  • miscellaneous (2001-01-16) - MISC

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  • legacy (2001-02-20) - 395

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  • accounts-with-accounts-type-small (2001-05-08) - AA

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  • legacy (2001-08-01) - 88(2)R

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  • legacy (2001-04-03) - 288b

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  • legacy (2001-08-01) - 363a

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  • legacy (2001-10-19) - 395

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  • legacy (2000-08-15) - 288b

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  • resolution (2000-02-24) - RESOLUTIONS

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  • legacy (2000-02-24) - 122

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  • legacy (2000-02-24) - 88(2)R

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  • certificate-change-of-name-company (2000-05-02) - CERTNM

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  • legacy (2000-05-03) - 288a

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  • legacy (2000-05-16) - 225

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  • legacy (2000-07-26) - 288a

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  • legacy (2000-07-26) - 363s

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  • legacy (2000-08-15) - 288a

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  • resolution (2000-08-25) - RESOLUTIONS

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  • legacy (2000-08-25) - 88(2)R

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  • legacy (2000-08-29) - 288a

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  • legacy (2000-10-04) - 288a

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  • legacy (2000-10-06) - 395

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  • legacy (2000-10-09) - 287

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  • legacy (2000-10-09) - 288c

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  • resolution (1999-08-25) - RESOLUTIONS

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  • incorporation-company (1999-07-05) - NEWINC

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  • memorandum-articles (1999-08-25) - MEM/ARTS

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  • legacy (1999-09-03) - 288a

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  • legacy (1999-09-03) - 288b

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  • legacy (1999-09-06) - 288a

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  • certificate-change-of-name-company (1999-08-05) - CERTNM

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  • legacy (1999-08-04) - 287

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  • legacy (1999-08-25) - 88(2)R

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  • legacy (1999-08-25) - 123

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