• UK
  • PIRELLI INTERNATIONAL LIMITED - Pirelli, Derby Road, Burton-On-Trent, Staffordshire, United Kingdom

Company Information

Company registration number
04108548
Company Status
LIVE
Country
United Kingdom
Registered Address
Pirelli
Derby Road
Burton-On-Trent
Staffordshire
DE13 0BH
Pirelli, Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH UK

Management

Managing Directors
OCIONE NOGUEIRA, Eduardo
MAGNI, Livio
Company secretaries
SAGOO, Charanjit Singh

Company Details

Type of Business
ltd
Incorporated
2000-11-10
Age Of Company
2000-11-10 24 years
SIC/NACE
64999

Ownership

Beneficial Owners
Pirelli & C. S.P.A
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PIRELLI INTERNATIONAL PLC
Legal Entity Identifier (LEI)
2138004U3NLEWA5ZHY32
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-11-10
Annual Return
Due Date: 2024-11-24
Last Date: 2023-11-10

PIRELLI INTERNATIONAL LIMITED Company Description

PIRELLI INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04108548. Its current trading status is "live". It was registered 2000-11-10. It was previously called PIRELLI INTERNATIONAL PLC. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at Pirelli .
More information

Get PIRELLI INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pirelli International Limited - Pirelli, Derby Road, Burton-On-Trent, Staffordshire, United Kingdom

2000-11-10 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.

  • accounts-with-accounts-type-full (2024-09-27) - AA

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  • appoint-person-director-company-with-name-date (2024-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2024-07-18) - TM01

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  • confirmation-statement-with-no-updates (2023-11-15) - CS01

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

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  • change-person-director-company-with-change-date (2023-04-19) - CH01

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  • confirmation-statement-with-no-updates (2022-11-16) - CS01

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  • accounts-with-accounts-type-full (2022-04-12) - AA

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  • accounts-with-accounts-type-full (2021-09-14) - AA

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  • termination-director-company-with-name-termination-date (2021-08-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-11) - TM01

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  • confirmation-statement-with-updates (2021-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-17) - TM01

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  • accounts-with-accounts-type-full (2020-07-09) - AA

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  • resolution (2020-01-02) - RESOLUTIONS

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  • re-registration-memorandum-articles (2020-01-02) - MAR

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  • reregistration-public-to-private-company (2020-01-02) - RR02

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  • auditors-resignation-company (2020-05-19) - AUD

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  • certificate-re-registration-public-limited-company-to-private (2020-01-02) - CERT10

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  • legacy (2020-12-18) - SH20

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  • resolution (2020-12-18) - RESOLUTIONS

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  • legacy (2020-12-18) - CAP-SS

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-12-24) - SH19

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  • change-person-director-company-with-change-date (2019-07-22) - CH01

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • accounts-with-accounts-type-full (2019-05-23) - AA

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  • appoint-person-director-company-with-name-date (2019-06-27) - AP01

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  • change-person-secretary-company-with-change-date (2019-07-22) - CH03

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  • accounts-with-accounts-type-full (2018-07-02) - AA

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  • auditors-resignation-company (2018-01-25) - AUD

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  • confirmation-statement-with-no-updates (2018-11-21) - CS01

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  • confirmation-statement-with-no-updates (2017-11-20) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-11-20) - PSC07

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  • notification-of-a-person-with-significant-control (2017-11-16) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-11-16) - PSC09

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  • mortgage-satisfy-charge-full (2017-06-29) - MR04

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  • accounts-with-accounts-type-full (2017-06-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01

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

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • resolution (2016-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • certificate-re-registration-private-to-public-limited-company (2014-04-14) - CERT5

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  • reregistration-private-to-public-company (2014-04-14) - RR01

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  • resolution (2014-04-14) - RESOLUTIONS

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  • re-registration-memorandum-articles (2014-04-14) - MAR

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  • appoint-person-director-company-with-name (2014-03-27) - AP01

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  • auditors-report (2014-04-14) - AUDR

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01

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  • accounts-balance-sheet (2014-04-14) - BS

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • termination-director-company-with-name (2014-03-27) - TM01

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  • auditors-statement (2014-04-14) - AUDS

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  • appoint-person-director-company-with-name (2013-01-30) - AP01

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  • termination-director-company-with-name (2013-01-09) - TM01

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  • accounts-with-accounts-type-full (2013-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • resolution (2013-12-20) - RESOLUTIONS

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  • legacy (2013-12-20) - SH20

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  • legacy (2013-12-20) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2013-12-24) - SH19

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  • statement-of-companys-objects (2012-12-12) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • resolution (2012-07-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-04-19) - AP01

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  • termination-director-company-with-name (2012-04-19) - TM01

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  • accounts-with-accounts-type-full (2012-03-29) - AA

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  • appoint-person-director-company-with-name (2012-01-20) - AP01

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  • termination-director-company-with-name (2012-01-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • accounts-with-accounts-type-full (2011-05-25) - AA

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  • move-registers-to-registered-office-company (2011-12-08) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01

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  • appoint-person-director-company-with-name (2010-04-30) - AP01

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  • termination-director-company-with-name (2010-04-29) - TM01

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  • accounts-with-accounts-type-full (2010-03-29) - AA

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  • change-person-secretary-company-with-change-date (2009-11-26) - CH03

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  • termination-director-company-with-name (2009-11-19) - TM01

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  • legacy (2009-09-20) - 288a

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  • legacy (2009-09-20) - 288b

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  • accounts-with-accounts-type-full (2009-03-24) - AA

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  • change-person-director-company-with-change-date (2009-11-26) - CH01

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  • move-registers-to-sail-company (2009-11-26) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • appoint-person-director-company-with-name (2009-11-25) - AP01

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  • change-sail-address-company (2009-11-26) - AD02

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  • legacy (2008-04-15) - 288b

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  • legacy (2008-12-02) - 363a

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  • accounts-with-accounts-type-full (2008-10-16) - AA

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  • legacy (2008-04-25) - 288a

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  • legacy (2008-04-15) - 288a

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  • legacy (2007-05-24) - 288a

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  • legacy (2007-05-24) - 288b

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  • memorandum-articles (2007-04-16) - MEM/ARTS

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  • memorandum-articles (2007-03-24) - MEM/ARTS

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  • memorandum-articles (2007-02-19) - MEM/ARTS

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  • accounts-with-accounts-type-full (2007-10-19) - AA

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  • legacy (2007-02-08) - 403a

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  • legacy (2007-01-09) - 288b

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  • legacy (2007-01-09) - 288a

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  • legacy (2007-03-12) - 155(6)a

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  • legacy (2007-12-05) - 363s

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  • resolution (2007-02-19) - RESOLUTIONS

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  • resolution (2007-03-12) - RESOLUTIONS

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  • resolution (2007-03-29) - RESOLUTIONS

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  • legacy (2006-01-09) - 288b

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  • legacy (2006-02-27) - 363s

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  • accounts-with-accounts-type-full (2006-02-22) - AA

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  • legacy (2006-12-12) - 363s

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  • legacy (2006-01-10) - 288a

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  • accounts-with-accounts-type-full (2006-10-18) - AA

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  • legacy (2005-08-11) - 288a

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  • legacy (2005-08-11) - 288b

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  • legacy (2004-12-09) - 363s

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  • accounts-with-accounts-type-full (2004-10-30) - AA

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  • legacy (2004-06-01) - 288a

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  • legacy (2004-03-18) - 288b

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  • accounts-with-accounts-type-full (2003-10-28) - AA

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  • legacy (2003-12-10) - 363s

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  • legacy (2003-12-16) - 288c

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  • accounts-with-accounts-type-full (2002-09-10) - AA

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  • legacy (2002-03-25) - 288b

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  • legacy (2002-03-04) - 395

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  • legacy (2002-02-08) - 363s

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  • legacy (2002-12-16) - 363s

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  • statement-of-affairs (2001-08-09) - SA

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  • legacy (2001-08-09) - 88(2)R

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  • legacy (2001-07-18) - 353

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  • legacy (2001-07-10) - 288c

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  • resolution (2001-01-21) - RESOLUTIONS

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  • legacy (2001-01-21) - 287

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  • legacy (2001-06-07) - 288b

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  • legacy (2001-01-05) - 288a

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  • legacy (2001-01-20) - 288b

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  • legacy (2001-01-21) - 88(2)R

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  • legacy (2001-01-21) - 122

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  • legacy (2001-01-21) - 225

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  • legacy (2001-06-07) - 288a

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  • incorporation-company (2000-11-10) - NEWINC

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