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ALTRO GROUP PLC(THE) - Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW, United Kingdom
Company Information
- Company registration number
- 01493087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Works Road
- Letchworth Garden City
- Hertfordshire
- SG6 1NW Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW UK
Management
- Managing Directors
- BOYLE, Edmond Patrick
- CALLER, Paul Lawrence
- KAHN, Richard Julian
- NELSON, Andrew Latham
- Company secretaries
- BOYLE, Edmond Patrick
Company Details
- Type of Business
- plc
- Incorporated
- 1980-04-24
- Age Of Company 1980-04-24 44 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- David Joseph Kahn
- Richard Julian Kahn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADAMITE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800D146SXTAZK3G09
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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ALTRO GROUP PLC(THE) Company Description
- ALTRO GROUP PLC(THE) is a plc registered in United Kingdom with the Company reg no 01493087. Its current trading status is "live". It was registered 1980-04-24. It was previously called ADAMITE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Works Road .
Get ALTRO GROUP PLC(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altro Group Plc(The) - Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW, United Kingdom
- 1980-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-12) - AA
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resolution (2023-07-05) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-06) - CS01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
keyboard_arrow_right 2022
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resolution (2022-06-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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accounts-with-accounts-type-group (2022-05-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-24) - AA
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statement-of-companys-objects (2021-07-01) - CC04
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resolution (2021-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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confirmation-statement-with-updates (2021-07-01) - CS01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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memorandum-articles (2021-07-01) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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resolution (2020-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-05-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-28) - CS01
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accounts-with-accounts-type-group (2019-06-28) - AA
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resolution (2019-07-05) - RESOLUTIONS
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capital-cancellation-shares (2019-08-14) - SH06
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capital-return-purchase-own-shares (2019-08-14) - SH03
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-31) - CH01
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change-person-secretary-company-with-change-date (2018-05-31) - CH03
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accounts-with-accounts-type-group (2018-06-28) - AA
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resolution (2018-07-02) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-09) - CS01
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capital-return-purchase-own-shares (2018-07-17) - SH03
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capital-cancellation-shares (2018-07-17) - SH06
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change-person-director-company-with-change-date (2018-06-01) - CH01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-23) - SH03
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capital-cancellation-shares (2017-01-23) - SH06
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capital-allotment-shares (2017-05-02) - SH01
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resolution (2017-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-29) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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resolution (2017-07-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-07-04) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-07-04) - PSC09
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confirmation-statement-with-updates (2017-07-11) - CS01
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capital-return-purchase-own-shares (2017-07-18) - SH03
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capital-cancellation-shares (2017-07-18) - SH06
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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capital-allotment-shares (2016-05-10) - SH01
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accounts-with-accounts-type-group (2016-06-30) - AA
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resolution (2016-06-30) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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capital-allotment-shares (2015-03-17) - SH01
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capital-allotment-shares (2015-04-08) - SH01
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capital-allotment-shares (2015-03-16) - SH01
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accounts-with-accounts-type-group (2015-06-24) - AA
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capital-return-purchase-own-shares (2015-07-14) - SH03
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capital-cancellation-shares (2015-07-14) - SH06
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capital-allotment-shares (2015-05-15) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-group (2014-08-18) - AA
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capital-cancellation-shares (2014-08-07) - SH06
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capital-return-purchase-own-shares (2014-08-07) - SH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-02) - AA
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capital-return-purchase-own-shares (2013-07-15) - SH03
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termination-director-company-with-name (2013-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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capital-cancellation-shares (2013-07-15) - SH06
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change-person-director-company-with-change-date (2013-10-17) - CH01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-08-15) - SH03
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capital-cancellation-shares (2012-07-19) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-group (2012-07-04) - AA
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change-person-director-company-with-change-date (2012-05-10) - CH01
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capital-allotment-shares (2012-01-12) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-19) - SH01
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capital-allotment-shares (2011-01-21) - SH01
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accounts-with-accounts-type-group (2011-06-13) - AA
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capital-allotment-shares (2011-06-21) - SH01
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capital-allotment-shares (2011-02-03) - SH01
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capital-return-purchase-own-shares (2011-08-03) - SH03
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capital-allotment-shares (2011-08-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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resolution (2010-01-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-03-15) - SH03
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capital-cancellation-shares (2010-03-16) - SH06
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capital-allotment-shares (2010-05-18) - SH01
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accounts-with-accounts-type-group (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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capital-allotment-shares (2010-08-03) - SH01
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capital-return-purchase-own-shares (2010-08-04) - SH03
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capital-allotment-shares (2010-09-07) - SH01
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capital-allotment-shares (2010-09-08) - SH01
keyboard_arrow_right 2009
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resolution (2009-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-26) - AA
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legacy (2009-03-17) - 88(2)
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legacy (2009-07-09) - 169
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capital-allotment-shares (2009-10-20) - SH01
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 88(2)
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legacy (2008-01-31) - 88(2)R
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legacy (2008-03-01) - 88(2)
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resolution (2008-06-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-02) - AA
-
legacy (2008-07-22) - 363a
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legacy (2008-08-01) - 88(2)
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legacy (2008-12-05) - 88(2)
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legacy (2008-12-19) - 88(2)
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legacy (2008-07-04) - 169
keyboard_arrow_right 2007
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legacy (2007-06-22) - 88(2)R
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legacy (2007-05-29) - 88(2)R
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legacy (2007-04-03) - 88(2)R
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auditors-resignation-company (2007-11-21) - AUD
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accounts-with-accounts-type-group (2007-07-03) - AA
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legacy (2007-02-02) - 88(2)R
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resolution (2007-07-05) - RESOLUTIONS
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legacy (2007-12-03) - 88(2)R
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legacy (2007-07-18) - 169
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legacy (2007-07-20) - 363a
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legacy (2007-11-02) - 88(2)R
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legacy (2007-12-21) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-07-06) - RESOLUTIONS
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legacy (2006-07-06) - 88(2)R
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accounts-with-accounts-type-group (2006-07-11) - AA
-
legacy (2006-08-08) - 363a
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legacy (2006-09-08) - 88(2)R
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legacy (2006-12-01) - 88(2)R
-
legacy (2006-08-04) - 169
-
legacy (2006-05-31) - 88(2)R
-
legacy (2006-03-06) - 88(2)R
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legacy (2006-02-06) - 88(2)R
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legacy (2006-04-03) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-05) - 88(2)R
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legacy (2005-02-16) - 88(2)R
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legacy (2005-03-14) - 88(2)R
-
legacy (2005-04-07) - 288a
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legacy (2005-04-08) - 288a
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resolution (2005-04-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-04-28) - AA
-
legacy (2005-05-03) - 288a
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legacy (2005-05-03) - 288b
-
legacy (2005-05-13) - 169
-
legacy (2005-06-01) - 225
-
legacy (2005-06-01) - 88(2)R
-
legacy (2005-07-01) - 88(2)R
-
legacy (2005-08-02) - 363a
-
legacy (2005-08-25) - 88(2)R
-
legacy (2005-09-08) - 403a
-
legacy (2005-10-27) - 88(2)R
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legacy (2005-12-22) - 88(2)R
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legacy (2005-05-12) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-04-23) - RESOLUTIONS
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legacy (2004-01-15) - 88(2)R
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legacy (2004-02-08) - 287
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legacy (2004-02-26) - 88(2)R
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accounts-with-accounts-type-group (2004-04-19) - AA
-
legacy (2004-01-14) - 88(2)R
-
legacy (2004-04-27) - 169
-
legacy (2004-07-06) - 88(2)R
-
legacy (2004-08-03) - 288b
-
legacy (2004-08-13) - 363a
-
legacy (2004-08-24) - 88(2)R
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legacy (2004-11-19) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-06) - AA
-
auditors-resignation-company (2003-04-09) - AUD
-
resolution (2003-04-16) - RESOLUTIONS
-
legacy (2003-05-12) - 169
-
legacy (2003-07-17) - 88(2)R
-
legacy (2003-08-08) - 88(2)R
-
legacy (2003-09-02) - 88(2)R
-
legacy (2003-09-05) - 88(2)R
-
legacy (2003-10-14) - 88(2)R
-
legacy (2003-11-25) - 88(2)R
-
legacy (2003-12-16) - 88(2)R
-
legacy (2003-08-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 363a
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accounts-with-accounts-type-group (2002-03-26) - AA
-
legacy (2002-08-05) - 363a
-
legacy (2002-05-10) - 169
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 288a
-
legacy (2001-09-04) - 288b
-
legacy (2001-07-28) - 88(2)R
-
legacy (2001-05-17) - 169
-
accounts-with-accounts-type-full-group (2001-05-04) - AA
-
resolution (2001-05-04) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-04-19) - AA
-
legacy (2000-05-19) - 169
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resolution (2000-07-10) - RESOLUTIONS
-
legacy (2000-11-28) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 363s
-
legacy (1999-05-11) - 169
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resolution (1999-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-04-06) - AA
keyboard_arrow_right 1998
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legacy (1998-03-04) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-04-03) - AA
-
legacy (1998-05-12) - 169
-
legacy (1998-11-23) - 363a
-
resolution (1998-04-15) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 88(2)R
-
legacy (1997-12-02) - 363a
-
legacy (1997-08-01) - 88(2)R
-
legacy (1997-06-05) - 169
-
legacy (1997-05-23) - 88(2)R
-
resolution (1997-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-04-04) - AA
-
legacy (1997-01-23) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-28) - 88(2)R
-
legacy (1996-04-09) - 363s
-
resolution (1996-04-16) - RESOLUTIONS
-
legacy (1996-07-05) - 88(2)R
-
legacy (1996-06-10) - 169
-
legacy (1996-11-28) - 363s
-
accounts-with-accounts-type-full-group (1996-04-16) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-03-01) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-29) - 88(2)R
-
legacy (1995-02-16) - 363s
-
legacy (1995-04-05) - 88(2)R
-
resolution (1995-12-01) - RESOLUTIONS
-
legacy (1995-05-17) - 169
-
legacy (1995-07-31) - 88(2)R
-
legacy (1995-08-30) - 395
-
legacy (1995-11-07) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-05-26) - 288
-
accounts-with-accounts-type-full-group (1994-04-17) - AA
-
legacy (1994-04-13) - 288
-
legacy (1994-02-28) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-16) - 363s
-
accounts-with-accounts-type-full-group (1993-04-01) - AA
-
memorandum-articles (1993-04-27) - MEM/ARTS
-
legacy (1993-05-07) - 88(2)R
-
legacy (1993-05-11) - 88(2)R
-
legacy (1993-10-06) - 88(2)R
-
resolution (1993-04-27) - RESOLUTIONS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-04-25) - AA
-
legacy (1992-02-16) - 363s
keyboard_arrow_right 1991
-
resolution (1991-03-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-03-15) - AA
-
legacy (1991-01-29) - 363a
keyboard_arrow_right 1990
-
legacy (1990-08-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-05-03) - AA
-
legacy (1990-02-06) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-30) - 363
-
accounts-with-accounts-type-full-group (1989-01-30) - AA
-
legacy (1989-03-15) - PUC 2
-
legacy (1989-02-03) - PUC 2
-
legacy (1989-10-17) - 123
-
resolution (1989-10-17) - RESOLUTIONS
-
legacy (1989-10-19) - 88(2)R
-
legacy (1989-06-02) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-03-16) - 287
-
legacy (1988-03-14) - PUC 2
-
legacy (1988-01-14) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-13) - PUC(U)
-
legacy (1987-05-14) - 288
-
legacy (1987-06-22) - 288
-
accounts-with-accounts-type-full-group (1987-08-24) - AA
-
legacy (1987-12-16) - 288
-
accounts-with-accounts-type-full-group (1987-11-16) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-30) - 363
-
legacy (1986-12-16) - REREG(U)
keyboard_arrow_right 1980
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miscellaneous (1980-04-24) - MISC