• UK
  • PHYSIOMICS PLC - Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom

Company Information

Company registration number
04225086
Company Status
LIVE
Country
United Kingdom
Registered Address
Bee House 140 Eastern Avenue
Milton Park
Abingdon
Oxfordshire
OX14 4SB
England
Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, England UK

Management

Managing Directors
CHASSAGNOLE, Christophe David, Dr
MILLEN, James Simon, Dr
CORN, Timothy Henry, Dr
KUMAR, Shalabh
SARGENT, Peter Joseph, Dr
Company secretaries
STRATEGIC FINANCE DIRECTOR LIMITED

Company Details

Type of Business
plc
Incorporated
2001-05-30
Age Of Company
2001-05-30 22 years
SIC/NACE
72190

Ownership

Shareholders
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED (3.34%) United Kingdom,London,E14 5HQ,null,null,null,8 Canada Square
BARCLAYS DIRECT INVESTING NOMINEES LIMITED (11.89%) United Kingdom,London,E14 5HP,null,null,null,1 Churchill Place
MR PAUL MCKILLEN (4.17%)
MR ZAHID ALI (6.37%)
INTERACTIVE INVESTOR SERVICES LIMITED (27.61%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
VIDACOS NOMINEES LIMITED (3.50%) United Kingdom,London,E14 5LB,null,null,Canada Square Canary Wharf,Citigroup Centre
MR CHRISTOPHE CHASSAGNOLE (0.58%)
DR JAMES SIMON MILLEN (0.62%)
MR PAUL HARPER (0.73%)
PEEL HUNT PARTNERSHIP LIMITED (3.87%) United Kingdom,London,EC2M 2AT,null,null,null,7th Floor 100 Liverpool Street
HSDL NOMINEES LIMITED (10.30%) United Kingdom,Halifax,HX1 2RG,null,null,null,Trinity Road
HARGREAVES LANSDOWN (NOMINEES) LIMITED (17.96%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South

Jurisdiction Particularities

Company Name (english)
Physiomics PLC
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800A71DSZ6ABMTQ91
VAT Number
GB778749648
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-05-30
Annual Return
Due Date: 2024-06-13
Last Date: 2023-05-30

PHYSIOMICS PLC Company Description

PHYSIOMICS PLC is a plc registered in United Kingdom with the Company reg no 04225086. Its current trading status is "live". It was registered 2001-05-30. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at Bee House 140 Eastern Avenue .
More information

Get PHYSIOMICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Physiomics Plc - Bee House 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom

2001-05-30 22 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 (2024-01-26) - AP01

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  • change-person-director-company-with-change-date (2024-01-30) - CH01

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  • accounts-with-accounts-type-full (2023-10-27) - AA

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  • change-corporate-secretary-company-with-change-date (2023-11-29) - CH04

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  • change-person-director-company-with-change-date (2023-11-29) - CH01

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  • resolution (2023-12-12) - RESOLUTIONS

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  • capital-allotment-shares (2023-08-07) - SH01

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  • confirmation-statement-with-no-updates (2023-05-31) - CS01

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  • change-person-director-company-with-change-date (2023-01-24) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-04) - AD01

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  • resolution (2022-12-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-10-18) - AA

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  • change-sail-address-company-with-old-address-new-address (2022-05-31) - AD02

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  • confirmation-statement-with-no-updates (2022-05-31) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-24) - TM01

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  • capital-allotment-shares (2022-02-15) - SH01

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  • appoint-person-director-company-with-name-date (2022-09-20) - AP01

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • accounts-with-accounts-type-full (2021-11-29) - AA

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  • resolution (2020-12-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-10-29) - AA

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  • capital-allotment-shares (2020-08-20) - SH01

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  • capital-allotment-shares (2020-08-14) - SH01

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  • confirmation-statement-with-updates (2020-06-08) - CS01

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  • capital-allotment-shares (2020-06-08) - SH01

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • accounts-with-accounts-type-full (2019-10-24) - AA

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  • notification-of-a-person-with-significant-control-statement (2019-01-18) - PSC08

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  • resolution (2018-01-02) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-04) - SH01

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  • change-sail-address-company-with-old-address-new-address (2018-03-27) - AD02

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  • confirmation-statement-with-no-updates (2018-05-31) - CS01

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

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  • accounts-with-accounts-type-full (2018-11-28) - AA

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  • resolution (2018-11-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • change-person-director-company-with-change-date (2017-05-19) - CH01

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  • change-corporate-secretary-company-with-change-date (2017-07-17) - CH04

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  • accounts-with-accounts-type-full (2017-12-12) - AA

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  • capital-alter-shares-consolidation (2017-10-17) - SH02

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  • resolution (2016-02-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-05-11) - CH01

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  • capital-alter-shares-subdivision (2016-02-01) - SH02

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  • termination-secretary-company-with-name-termination-date (2016-05-10) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2016-05-10) - AP04

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  • appoint-person-director-company-with-name-date (2016-05-10) - AP01

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  • capital-allotment-shares (2016-07-13) - SH01

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  • accounts-with-accounts-type-full (2016-12-12) - AA

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  • resolution (2016-10-09) - RESOLUTIONS

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  • capital-allotment-shares (2016-10-12) - SH01

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  • termination-director-company-with-name-termination-date (2016-10-26) - TM01

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  • accounts-with-accounts-type-full (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-07-13) - AR01

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  • capital-allotment-shares (2015-06-26) - SH01

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  • change-person-director-company-with-change-date (2015-06-29) - CH01

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  • accounts-with-accounts-type-full (2015-01-07) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-29) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-08-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-08-11) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-16) - AR01

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  • capital-allotment-shares (2014-02-07) - SH01

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  • capital-allotment-shares (2013-07-14) - SH01

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  • capital-allotment-shares (2013-01-27) - SH01

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  • change-person-director-company-with-change-date (2013-04-22) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-31) - AR01

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  • capital-allotment-shares (2013-08-08) - SH01

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  • capital-allotment-shares (2013-10-23) - SH01

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  • accounts-with-accounts-type-full (2013-12-09) - AA

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  • change-person-director-company-with-change-date (2013-09-06) - CH01

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  • accounts-with-accounts-type-full (2012-12-24) - AA

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

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  • change-person-director-company-with-change-date (2012-06-06) - CH01

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  • capital-allotment-shares (2012-05-11) - SH01

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  • capital-allotment-shares (2011-04-12) - SH01

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  • change-person-secretary-company-with-change-date (2011-03-31) - CH03

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  • capital-allotment-shares (2011-06-10) - SH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-full (2011-11-02) - AA

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  • resolution (2011-11-24) - RESOLUTIONS

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  • statement-of-companys-objects (2011-11-24) - CC04

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  • change-person-director-company-with-change-date (2011-06-23) - CH01

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  • accounts-with-accounts-type-full (2010-01-04) - AA

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  • appoint-person-director-company-with-name (2010-12-20) - AP01

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  • resolution (2010-12-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-14) - AR01

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  • legacy (2010-03-05) - MG02

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  • capital-allotment-shares (2010-02-09) - SH01

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  • capital-allotment-shares (2010-01-21) - SH01

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  • resolution (2010-01-20) - RESOLUTIONS

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  • legacy (2009-01-19) - 88(2)

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  • accounts-with-accounts-type-full (2009-01-29) - AA

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  • legacy (2009-06-10) - 363a

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  • resolution (2009-01-05) - RESOLUTIONS

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  • move-registers-to-sail-company (2009-11-19) - AD03

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  • change-sail-address-company (2009-11-19) - AD02

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  • capital-allotment-shares (2009-12-20) - SH01

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  • legacy (2009-08-12) - 88(2)

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  • legacy (2008-03-06) - 288b

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  • legacy (2008-03-06) - 288a

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  • legacy (2008-06-07) - 395

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  • accounts-with-accounts-type-full (2008-01-16) - AA

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  • legacy (2008-08-04) - 363s

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  • legacy (2007-05-16) - 288a

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  • legacy (2007-06-11) - 363s

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  • legacy (2007-06-11) - 288a

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  • accounts-with-accounts-type-full (2007-01-09) - AA

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  • auditors-resignation-company (2006-01-04) - AUD

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  • legacy (2006-06-20) - 288b

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  • legacy (2006-07-19) - 363s

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  • legacy (2006-10-17) - 288b

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  • legacy (2006-10-20) - 88(2)R

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  • legacy (2006-11-07) - 88(2)R

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  • legacy (2006-11-23) - 88(2)R

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  • legacy (2006-11-23) - 288a

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  • legacy (2005-07-01) - 363s

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  • legacy (2005-08-10) - 88(2)R

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  • legacy (2005-08-25) - 288b

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  • legacy (2005-08-25) - 288a

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  • accounts-with-accounts-type-full (2005-11-15) - AA

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  • legacy (2005-09-12) - 288c

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  • legacy (2004-10-13) - 288a

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  • accounts-with-accounts-type-full (2004-02-06) - AA

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  • legacy (2004-04-02) - 288a

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  • legacy (2004-06-08) - 287

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  • legacy (2004-06-10) - 288a

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  • legacy (2004-06-10) - 288b

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  • legacy (2004-06-25) - 363s

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  • legacy (2004-07-07) - 288a

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  • legacy (2004-07-19) - 288a

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  • legacy (2004-12-02) - 363s

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  • resolution (2004-12-15) - RESOLUTIONS

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  • legacy (2004-12-15) - 122

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  • memorandum-articles (2004-12-15) - MEM/ARTS

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  • legacy (2004-12-17) - 288a

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  • legacy (2004-12-21) - 88(2)R

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  • accounts-with-accounts-type-full (2004-12-22) - AA

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  • legacy (2003-03-11) - 225

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  • legacy (2003-03-31) - 225

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  • legacy (2003-05-13) - 288b

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  • legacy (2003-05-17) - 288c

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  • legacy (2003-06-05) - 288b

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  • resolution (2003-06-12) - RESOLUTIONS

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  • legacy (2003-03-01) - 288a

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  • legacy (2003-06-12) - 288a

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  • legacy (2003-06-13) - 288b

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  • legacy (2003-06-20) - 288a

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  • legacy (2003-07-07) - 363s

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  • legacy (2002-01-02) - 88(2)R

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  • legacy (2002-06-14) - 88(2)R

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  • legacy (2002-06-14) - 363s

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  • legacy (2002-07-19) - 287

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  • legacy (2002-01-02) - 288a

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  • accounts-with-accounts-type-full (2002-08-02) - AA

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  • resolution (2002-11-04) - RESOLUTIONS

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  • legacy (2002-07-23) - 287

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  • legacy (2001-07-31) - 288a

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  • legacy (2001-07-31) - 288b

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  • resolution (2001-07-31) - RESOLUTIONS

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  • legacy (2001-07-31) - 123

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  • legacy (2001-07-31) - 122

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  • legacy (2001-07-31) - 287

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  • legacy (2001-08-08) - 288b

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  • legacy (2001-08-08) - 88(2)R

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  • legacy (2001-10-04) - 88(2)R

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  • legacy (2001-12-31) - 225

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  • incorporation-company (2001-05-30) - NEWINC

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  • application-to-commence-business (2001-07-26) - 117

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  • legacy (2001-08-08) - 288a

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  • certificate-authorisation-to-commence-business-borrow (2001-07-26) - CERT8

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