• UK
  • MEDICAL CENTRES SCOTLAND 2000 LIMITED - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom

Company Information

Company registration number
SC181264
Company Status
LIVE
Country
United Kingdom
Registered Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland UK

Management

Managing Directors
FORD, Nigel Kevin
HOBDEN, Christopher Martin
SHANNON, David James
Company secretaries
SHARP, Michael James

Company Details

Type of Business
ltd
Incorporated
1997-12-04
Age Of Company
1997-12-04 26 years
SIC/NACE
41100

Ownership

Beneficial Owners
Medical Centre Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MEDICAL CENTRES (SCOTLAND) LIMITED
Filing of Accounts
Due Date: 2025-07-31
Last Date: 2023-10-31
Last Return Made Up To:
2012-12-04
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

MEDICAL CENTRES SCOTLAND 2000 LIMITED Company Description

MEDICAL CENTRES SCOTLAND 2000 LIMITED is a ltd registered in United Kingdom with the Company reg no SC181264. Its current trading status is "live". It was registered 1997-12-04. It was previously called MEDICAL CENTRES (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-12-04.It can be contacted at 5 South Charlotte Street .
More information

Get MEDICAL CENTRES SCOTLAND 2000 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Medical Centres Scotland 2000 Limited - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom

1997-12-04 26 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.

  • termination-director-company-with-name-termination-date (2024-02-16) - TM01

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  • accounts-with-accounts-type-small (2024-02-19) - AA

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  • resolution (2024-10-23) - RESOLUTIONS

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  • memorandum-articles (2024-10-23) - MA

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  • accounts-with-accounts-type-small (2023-03-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-08) - AD01

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  • change-person-director-company-with-change-date (2023-11-09) - CH01

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  • confirmation-statement-with-no-updates (2023-11-13) - CS01

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  • accounts-with-accounts-type-small (2022-02-22) - AA

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  • termination-secretary-company-with-name-termination-date (2022-04-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-04-27) - AP03

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • change-person-director-company-with-change-date (2021-09-22) - CH01

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  • confirmation-statement-with-updates (2021-12-07) - CS01

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  • accounts-with-accounts-type-small (2021-05-12) - AA

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  • change-person-secretary-company-with-change-date (2021-09-22) - CH03

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

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  • change-person-director-company-with-change-date (2020-08-05) - CH01

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  • confirmation-statement-with-no-updates (2020-12-04) - CS01

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  • mortgage-satisfy-charge-full (2019-12-18) - MR04

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • statement-of-companys-objects (2019-11-22) - CC04

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  • accounts-with-accounts-type-small (2019-02-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-17) - AD01

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • accounts-with-accounts-type-small (2018-03-06) - AA

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  • change-person-secretary-company-with-change-date (2018-11-27) - CH03

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  • change-person-director-company-with-change-date (2018-11-27) - CH01

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  • change-to-a-person-with-significant-control (2018-12-06) - PSC05

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • termination-director-company-with-name-termination-date (2017-12-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01

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  • accounts-with-accounts-type-small (2017-06-16) - AA

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  • appoint-person-secretary-company-with-name-date (2016-02-05) - AP03

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  • accounts-with-accounts-type-small (2016-01-19) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • capital-return-purchase-own-shares (2016-05-12) - SH03

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  • capital-cancellation-shares (2016-04-26) - SH06

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  • resolution (2016-04-26) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2016-02-05) - TM02

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  • accounts-with-accounts-type-small (2015-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • resolution (2015-06-16) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01

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  • termination-director-company-with-name-termination-date (2015-10-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-small (2014-02-04) - AA

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

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  • accounts-with-accounts-type-small (2013-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • accounts-with-accounts-type-small (2012-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • accounts-with-accounts-type-small (2011-04-13) - AA

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  • legacy (2011-06-16) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • legacy (2010-01-22) - MG01s

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  • accounts-with-accounts-type-small (2010-03-18) - AA

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  • legacy (2010-07-16) - MG02s

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  • auditors-resignation-company (2009-12-18) - AUD

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  • accounts-with-accounts-type-small (2009-03-19) - AA

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  • legacy (2009-02-09) - 363a

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  • legacy (2009-02-09) - 288c

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  • legacy (2008-03-06) - 410(Scot)

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  • accounts-with-accounts-type-full (2008-03-04) - AA

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  • legacy (2008-01-17) - 363s

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  • accounts-with-accounts-type-full (2007-08-06) - AA

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  • legacy (2007-01-12) - 363s

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  • legacy (2006-04-03) - 287

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  • legacy (2006-05-15) - 287

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  • accounts-with-accounts-type-full (2006-07-07) - AA

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  • legacy (2006-05-19) - 410(Scot)

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  • legacy (2006-11-30) - 410(Scot)

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  • legacy (2006-09-21) - 410(Scot)

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  • legacy (2005-02-22) - 410(Scot)

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  • legacy (2005-12-13) - 288c

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  • legacy (2005-12-12) - 363s

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  • accounts-with-accounts-type-full (2005-08-30) - AA

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  • legacy (2005-05-24) - 410(Scot)

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  • legacy (2005-05-20) - 410(Scot)

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  • mortgage-alter-floating-charge (2005-05-03) - 466(Scot)

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  • legacy (2005-04-01) - 410(Scot)

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  • legacy (2005-02-16) - 410(Scot)

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  • legacy (2005-02-14) - 410(Scot)

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  • mortgage-alter-floating-charge (2005-02-02) - 466(Scot)

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  • legacy (2004-01-05) - 363a

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  • accounts-with-accounts-type-full (2004-04-23) - AA

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  • legacy (2004-06-29) - 410(Scot)

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  • legacy (2004-01-15) - 410(Scot)

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  • legacy (2004-12-15) - 363a

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  • legacy (2004-11-09) - 410(Scot)

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  • legacy (2003-01-03) - 363a

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  • legacy (2003-01-07) - 410(Scot)

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  • legacy (2003-01-08) - 410(Scot)

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  • legacy (2003-02-03) - 410(Scot)

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  • accounts-with-accounts-type-full (2003-04-01) - AA

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  • legacy (2003-04-22) - 288a

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  • legacy (2003-04-23) - 287

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  • legacy (2003-06-13) - 410(Scot)

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  • legacy (2003-09-30) - 410(Scot)

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  • certificate-change-of-name-company (2003-11-12) - CERTNM

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  • legacy (2003-12-23) - 410(Scot)

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  • legacy (2003-05-06) - 410(Scot)

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  • legacy (2002-01-10) - 353

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  • accounts-with-accounts-type-full (2002-03-25) - AA

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  • legacy (2002-08-19) - 410(Scot)

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  • legacy (2002-01-10) - 363a

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  • legacy (2002-11-12) - 410(Scot)

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  • legacy (2002-09-26) - 410(Scot)

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  • legacy (2001-01-11) - 288a

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  • legacy (2001-01-11) - 288c

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  • legacy (2001-03-19) - 410(Scot)

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  • legacy (2001-06-01) - 288c

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  • legacy (2001-08-03) - 410(Scot)

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  • resolution (2001-09-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-07-10) - AA

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  • legacy (2001-09-25) - 88(2)R

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  • legacy (2001-11-03) - 288b

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  • resolution (2001-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • legacy (2000-01-24) - 410(Scot)

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  • legacy (2000-04-11) - 410(Scot)

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  • legacy (2000-04-13) - 410(Scot)

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  • legacy (2000-07-19) - 288a

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  • legacy (2000-01-05) - 410(Scot)

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  • legacy (2000-08-18) - 410(Scot)

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  • legacy (2000-09-12) - 410(Scot)

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  • legacy (2000-10-20) - 410(Scot)

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  • legacy (2000-12-20) - 353

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  • legacy (2000-12-20) - 363a

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  • legacy (2000-08-25) - 410(Scot)

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  • legacy (1999-12-20) - 363a

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  • legacy (1999-12-20) - 288c

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  • accounts-with-accounts-type-full (1999-09-03) - AA

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  • legacy (1999-01-13) - 363a

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  • legacy (1998-02-24) - 288a

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  • legacy (1998-02-24) - 288b

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  • legacy (1998-10-07) - 225

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  • legacy (1998-09-09) - 288a

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  • incorporation-company (1997-12-04) - NEWINC

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