• UK
  • SCHRODER PENSION MANAGEMENT LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom

Company Information

Company registration number
05606609
Company Status
LIVE
Country
United Kingdom
Registered Address
1 London Wall Place
London
EC2Y 5AU
England
1 London Wall Place, London, EC2Y 5AU, England UK

Management

Managing Directors
FORSHAW, Paul Andrew
GRANT, James Edward
HEATHCOCK, David James
REEDY, Stephen John
THOMSON, Calum
WRIGHT, Derek John
RALSTON, Gavin Douglas Lewis
Company secretaries
SCHRODER CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-10-28
Age Of Company
2005-10-28 19 years
SIC/NACE
64999

Ownership

Beneficial Owners
Schroder International Holdings Limited
-

Jurisdiction Particularities

Company Name (english)
Schroder Pension Management Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
549300Z5NHI76QIB6564
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-10-13
Last Date: 2024-09-29

SCHRODER PENSION MANAGEMENT LIMITED Company Description

SCHRODER PENSION MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05606609. Its current trading status is "live". It was registered 2005-10-28. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 London Wall Place .
More information

Get SCHRODER PENSION MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Schroder Pension Management Limited - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom

2005-10-28 19 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.

  • confirmation-statement-with-no-updates (2024-09-30) - CS01

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  • accounts-with-accounts-type-full (2024-04-15) - AA

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  • appoint-person-director-company-with-name-date (2023-11-30) - AP01

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  • confirmation-statement-with-no-updates (2023-10-19) - CS01

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  • accounts-with-accounts-type-full (2023-06-23) - AA

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  • accounts-with-accounts-type-full (2022-04-19) - AA

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • change-person-director-company-with-change-date (2021-03-26) - CH01

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  • accounts-with-accounts-type-full (2021-07-08) - AA

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • accounts-with-accounts-type-full (2020-03-18) - AA

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  • appoint-person-director-company-with-name-date (2020-01-20) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

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  • change-person-director-company-with-change-date (2020-05-31) - CH01

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-14) - AP01

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  • confirmation-statement-with-updates (2019-09-30) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-26) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-12) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-21) - TM01

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  • accounts-with-accounts-type-full (2019-03-18) - AA

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  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

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  • legacy (2018-08-07) - SH20

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  • accounts-with-accounts-type-full (2018-03-19) - AA

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  • auditors-resignation-company (2018-06-01) - AUD

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  • resolution (2018-08-07) - RESOLUTIONS

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  • legacy (2018-08-07) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-08-07) - SH19

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01

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  • change-corporate-secretary-company-with-change-date (2018-09-08) - CH04

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  • change-person-director-company-with-change-date (2018-09-08) - CH01

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  • change-to-a-person-with-significant-control (2018-09-11) - PSC05

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  • change-person-director-company-with-change-date (2018-09-13) - CH01

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  • confirmation-statement-with-updates (2018-10-04) - CS01

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  • confirmation-statement-with-updates (2017-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-06) - AP01

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  • notification-of-a-person-with-significant-control (2017-10-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-10-06) - PSC07

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  • accounts-with-accounts-type-full (2017-05-25) - AA

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  • appoint-person-director-company-with-name-date (2017-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-02) - AP01

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  • capital-allotment-shares (2016-01-14) - SH01

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  • change-person-director-company-with-change-date (2016-02-01) - CH01

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  • accounts-with-accounts-type-full (2016-04-19) - AA

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  • capital-allotment-shares (2016-05-09) - SH01

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  • termination-director-company-with-name-termination-date (2016-07-25) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2016-12-16) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-12-16) - TM02

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • termination-director-company-with-name-termination-date (2015-02-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • accounts-with-accounts-type-full (2014-03-28) - AA

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  • termination-director-company-with-name (2013-07-18) - TM01

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  • appoint-person-director-company-with-name (2013-02-22) - AP01

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  • accounts-with-accounts-type-full (2013-04-04) - AA

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  • termination-director-company-with-name (2013-05-07) - TM01

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  • appoint-person-director-company-with-name (2013-07-25) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-08-19) - MR01

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  • mortgage-satisfy-charge-full (2013-08-30) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • appoint-person-director-company-with-name (2012-10-04) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-10-03) - AP04

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  • termination-director-company-with-name (2012-10-03) - TM01

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  • termination-secretary-company-with-name (2012-10-03) - TM02

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  • legacy (2012-08-20) - MG01

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  • legacy (2012-08-14) - MG01

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  • accounts-with-accounts-type-full (2012-03-28) - AA

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  • appoint-person-director-company-with-name (2011-07-04) - AP01

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  • termination-secretary-company-with-name (2011-07-29) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • termination-director-company-with-name (2011-06-07) - TM01

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  • legacy (2011-04-23) - MG01

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  • termination-director-company-with-name (2011-09-30) - TM01

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  • legacy (2011-10-14) - MG01

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  • legacy (2011-10-19) - MG01

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • change-person-secretary-company-with-change-date (2011-10-13) - CH03

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  • accounts-with-accounts-type-full (2011-04-07) - AA

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  • change-person-director-company-with-change-date (2011-10-13) - CH01

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  • statement-of-companys-objects (2010-12-01) - CC04

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  • resolution (2010-12-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-01-13) - AP01

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • accounts-with-accounts-type-full (2010-03-23) - AA

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  • termination-director-company-with-name (2010-06-17) - TM01

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  • legacy (2010-01-05) - MG01

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  • change-person-secretary-company-with-change-date (2010-10-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • appoint-person-director-company-with-name (2010-09-16) - AP01

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  • legacy (2009-01-24) - 395

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  • resolution (2009-07-01) - RESOLUTIONS

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  • legacy (2009-02-18) - 288c

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  • legacy (2009-03-19) - 288b

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  • accounts-with-accounts-type-full (2009-03-27) - AA

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  • legacy (2009-04-04) - 395

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  • legacy (2009-04-09) - 288a

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  • legacy (2009-05-15) - 288c

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  • legacy (2009-05-27) - 403a

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  • legacy (2009-09-30) - 363a

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-16) - CH03

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

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  • legacy (2008-10-07) - 395

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  • legacy (2008-02-06) - 288c

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  • accounts-with-accounts-type-full (2008-03-26) - AA

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  • legacy (2008-11-10) - 363a

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  • legacy (2008-08-11) - 288b

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  • legacy (2008-12-04) - 395

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  • legacy (2008-11-27) - 288a

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  • legacy (2008-12-05) - 395

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  • legacy (2007-02-17) - 288c

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  • accounts-with-accounts-type-full (2007-04-05) - AA

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  • legacy (2007-05-01) - 395

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  • legacy (2007-06-13) - 288b

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  • legacy (2007-08-22) - 288a

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  • legacy (2007-04-19) - 288a

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  • legacy (2007-11-07) - 363a

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  • legacy (2007-11-28) - 395

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  • legacy (2007-11-01) - 395

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  • legacy (2006-04-10) - 288a

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  • resolution (2006-04-04) - RESOLUTIONS

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  • legacy (2006-04-04) - 123

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  • legacy (2006-04-04) - 88(2)R

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  • legacy (2006-04-04) - 288a

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  • legacy (2006-03-09) - 288a

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  • legacy (2006-04-06) - 288a

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  • legacy (2006-04-11) - 288a

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  • resolution (2006-10-17) - RESOLUTIONS

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  • legacy (2006-09-20) - 395

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  • legacy (2006-09-21) - 395

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  • legacy (2006-11-10) - 363a

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  • legacy (2006-11-13) - 288c

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  • legacy (2006-06-20) - 288b

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  • resolution (2005-11-10) - RESOLUTIONS

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  • incorporation-company (2005-10-28) - NEWINC

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  • legacy (2005-11-21) - 225

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