• UK
  • ORACLE POWER PLC - Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

Company Information

Company registration number
05867160
Company Status
LIVE
Country
United Kingdom
Registered Address
Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ
England
Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England UK

Management

Managing Directors
MEMON, Naheed
STEED, Mark Wickham
HUTCHINS, David James
Company secretaries
LEE, Nicholas

Company Details

Type of Business
plc
Incorporated
2006-07-05
Age Of Company
2006-07-05 17 years
SIC/NACE
08990

Ownership

Shareholders
SPREADEX LIMITED (3.83%) United Kingdom, St Albans, AL1 3UU, St. Albans, 26-30 Upper Marlborough Road, Churchill House
HE HIS EXCELLENCY SHEIKH AHMED BIN DALMOOK AL MAKTOUM (11.40%) United Arab Emirates
SUNVEST CORPORATION LIMITED (2.19%) Australia, Sydney, 2000, 57 29 Martin Pl
MR D HUTCHINS (0.02%)
MR SHAHRUKH KHAN (3.55%)
MR MARK WICKHAM STEED (0.80%)
MRS NAHEED MEMON (2.41%)
NAZARIO CONSULTANCY LTD (0.68%) United Arab Emirates
STARVEST PLC (2.40%) United Kingdom, Woking, GU22 7DH, Wokin, 67 Park Road
BARCLAYS BANK PLC (3.71%) United Kingdom, London, E14 5HP, 1 Churchill Place
BRANDON HILL CAPITAL LIMITED (3.66%) United Kingdom, Falmouth, TR11 2TD, Falmouth Marina North Parade
MR ANDREW NEUBAUER (2.49%)
HH SHEIKH AHMED BIN DALMOOK JUMA AL MAKTOUM (19.25%)

Jurisdiction Particularities

Company Name (english)
Oracle Power PLC
Additional Status Details
Active
Previous Names
ORACLE COALFIELDS PLC
Legal Entity Identifier (LEI)
213800KTG8HX1WBCAA49
VAT Number
GB895672854
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-05
Annual Return
Due Date: 2024-07-19
Last Date: 2023-07-05

ORACLE POWER PLC Company Description

ORACLE POWER PLC is a plc registered in United Kingdom with the Company reg no 05867160. Its current trading status is "live". It was registered 2006-07-05. It was previously called ORACLE COALFIELDS PLC. It has declared SIC or NACE codes as "08990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at Tennyson House .
More information

Get ORACLE POWER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oracle Power Plc - Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

2006-07-05 17 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.

  • capital-allotment-shares (2024-04-29) - SH01

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  • capital-allotment-shares (2024-05-29) - SH01

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  • capital-alter-shares-subdivision (2023-11-23) - SH02

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  • capital-allotment-shares (2023-11-07) - SH01

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  • resolution (2023-11-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-09-18) - AA

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  • resolution (2023-08-24) - RESOLUTIONS

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  • capital-allotment-shares (2023-07-28) - SH01

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  • confirmation-statement-with-no-updates (2023-07-20) - CS01

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  • capital-allotment-shares (2023-02-15) - SH01

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  • capital-allotment-shares (2022-01-08) - SH01

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  • capital-allotment-shares (2022-04-12) - SH01

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  • resolution (2022-09-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-12-15) - TM01

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  • second-filing-capital-allotment-shares (2022-05-13) - RP04SH01

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  • accounts-amended-with-accounts-type-group (2022-08-12) - AAMD

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  • capital-allotment-shares (2022-08-15) - SH01

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  • second-filing-capital-allotment-shares (2022-09-12) - RP04SH01

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • capital-allotment-shares (2021-11-03) - SH01

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  • capital-allotment-shares (2021-10-25) - SH01

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  • capital-allotment-shares (2021-10-04) - SH01

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  • capital-allotment-shares (2021-09-15) - SH01

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  • resolution (2021-09-03) - RESOLUTIONS

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  • capital-allotment-shares (2021-08-31) - SH01

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  • confirmation-statement-with-updates (2021-07-13) - CS01

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  • accounts-with-accounts-type-group (2021-07-06) - AA

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  • appoint-person-director-company-with-name-date (2021-05-04) - AP01

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  • capital-allotment-shares (2021-03-04) - SH01

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  • capital-allotment-shares (2021-01-25) - SH01

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  • capital-allotment-shares (2021-12-06) - SH01

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  • capital-allotment-shares (2021-05-05) - SH01

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  • capital-allotment-shares (2021-12-21) - SH01

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  • capital-allotment-shares (2020-03-10) - SH01

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  • capital-allotment-shares (2020-02-11) - SH01

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  • capital-allotment-shares (2020-01-28) - SH01

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  • capital-allotment-shares (2020-01-23) - SH01

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-group (2020-07-06) - AA

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  • capital-allotment-shares (2020-01-13) - SH01

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  • capital-allotment-shares (2020-07-20) - SH01

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  • capital-allotment-shares (2020-08-27) - SH01

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  • appoint-person-director-company-with-name-date (2020-03-18) - AP01

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  • capital-allotment-shares (2020-01-06) - SH01

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  • capital-allotment-shares (2020-04-14) - SH01

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  • capital-allotment-shares (2020-11-30) - SH01

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  • capital-allotment-shares (2020-09-28) - SH01

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  • termination-secretary-company-with-name-termination-date (2020-12-14) - TM02

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  • termination-director-company-with-name-termination-date (2020-12-22) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-12-23) - AP03

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  • capital-allotment-shares (2020-09-14) - SH01

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  • capital-allotment-shares (2020-09-21) - SH01

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  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

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  • capital-allotment-shares (2019-12-30) - SH01

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  • appoint-person-secretary-company-with-name-date (2019-10-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-10-10) - TM02

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  • capital-allotment-shares (2019-08-27) - SH01

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  • confirmation-statement-with-no-updates (2019-07-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-17) - TM01

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  • capital-allotment-shares (2019-03-07) - SH01

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  • accounts-with-accounts-type-group (2019-06-25) - AA

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  • termination-secretary-company-with-name-termination-date (2018-06-04) - TM02

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  • capital-allotment-shares (2018-08-21) - SH01

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  • capital-allotment-shares (2018-01-16) - SH01

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-27) - TM01

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  • accounts-with-accounts-type-group (2018-06-18) - AA

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  • appoint-person-secretary-company-with-name-date (2018-06-08) - AP03

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  • capital-allotment-shares (2018-04-26) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-24) - MR01

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • accounts-with-accounts-type-group (2017-06-15) - AA

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  • change-of-name-notice (2017-06-26) - CONNOT

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  • resolution (2017-06-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-07-10) - CH01

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-08) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01

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  • termination-director-company-with-name-termination-date (2016-05-10) - TM01

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • accounts-with-accounts-type-group (2016-05-08) - AA

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  • appoint-person-director-company-with-name-date (2016-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-17) - AR01

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  • accounts-with-accounts-type-group (2015-06-03) - AA

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  • capital-allotment-shares (2015-04-07) - SH01

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  • capital-allotment-shares (2014-10-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • change-person-director-company-with-change-date (2014-08-20) - CH01

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  • accounts-with-accounts-type-group (2014-05-08) - AA

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  • legacy (2013-02-12) - SH01

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  • capital-allotment-shares (2013-02-12) - SH01

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  • termination-secretary-company-with-name (2013-03-25) - TM02

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  • termination-director-company-with-name (2013-03-25) - TM01

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  • appoint-person-secretary-company-with-name (2013-03-25) - AP03

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  • change-person-director-company-with-change-date (2013-08-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • capital-allotment-shares (2013-11-27) - SH01

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  • accounts-with-accounts-type-group (2013-04-25) - AA

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  • resolution (2012-06-11) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2012-10-01) - AP03

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  • termination-secretary-company-with-name (2012-09-25) - TM02

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  • appoint-person-director-company-with-name (2012-01-09) - AP01

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  • accounts-with-accounts-type-group (2012-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • resolution (2011-06-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • change-person-secretary-company-with-change-date (2011-09-07) - CH03

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  • change-person-director-company-with-change-date (2011-09-07) - CH01

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

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  • accounts-with-accounts-type-group (2011-04-21) - AA

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  • capital-allotment-shares (2011-01-05) - SH01

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  • appoint-person-director-company-with-name (2011-10-28) - AP01

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  • accounts-with-accounts-type-group (2010-06-11) - AA

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  • capital-allotment-shares (2010-07-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • resolution (2010-09-03) - RESOLUTIONS

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  • capital-allotment-shares (2010-09-28) - SH01

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  • statement-of-companys-objects (2010-09-03) - CC04

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  • legacy (2009-08-24) - 363a

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  • legacy (2009-08-20) - 288c

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  • legacy (2009-05-22) - 88(2)

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  • legacy (2009-05-22) - 288b

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  • accounts-with-accounts-type-group (2009-05-19) - AA

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  • legacy (2008-01-11) - 288a

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  • accounts-with-accounts-type-group (2008-04-01) - AA

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  • resolution (2008-06-05) - RESOLUTIONS

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  • legacy (2008-08-18) - 363s

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  • legacy (2008-09-10) - 88(2)

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  • legacy (2008-07-22) - 88(2)

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  • resolution (2007-02-01) - RESOLUTIONS

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  • legacy (2007-02-21) - 287

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  • legacy (2007-02-21) - 225

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  • resolution (2007-02-21) - RESOLUTIONS

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  • legacy (2007-03-07) - 122

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  • legacy (2007-07-23) - 88(2)R

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  • resolution (2007-08-23) - RESOLUTIONS

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  • legacy (2007-08-28) - 363a

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  • legacy (2007-01-08) - 288a

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  • certificate-authorisation-to-commence-business-borrow (2006-10-12) - CERT8

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  • application-to-commence-business (2006-10-12) - 117

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  • legacy (2006-10-12) - 88(2)R

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  • incorporation-company (2006-07-05) - NEWINC

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