Company NameTuttle And Son Limited
DirectorsFrancis Eugene Armour and David Martin Green
Company StatusActive
Company Number00007420
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFrancis Eugene Armour
Date of BirthAugust 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2011(109 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleChief Credit Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameDavid Martin Green
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2011(109 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusCurrent
Appointed28 August 2012(110 years, 9 months after company formation)
Appointment Duration4 years, 3 months
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusCurrent
Appointed28 August 2012(110 years, 9 months after company formation)
Appointment Duration4 years, 3 months
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameRichard Carney
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(90 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 19 February 1992)
RoleAccountant
Correspondence Address21 Grasleigh Avenue
Allerton
Bradford
West Yorkshire
BD15 9AR
Director NameAnthony Ian Johnson
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(90 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 19 February 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cedar Close
Kingston Vale
London
SW15 3SD
Secretary NameJohn Wilfred James Collins
NationalityBritish
StatusResigned
Appointed01 January 1992(90 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressThe Barn
Chithurst Lane Trotton
Petersfield
Hampshire
GU31 5ET
Director NameMr Graeme Sutherland Cowan Morrison
Date of BirthApril 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(90 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThors
Norrells Drive
East Horsley
Surrey
KT24 5DL
Director NameMichael John Prentice
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(90 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 December 1993)
RoleCompany Director
Correspondence Address23 Archfield Road
Cotham
Bristol
Avon
BS6 6BG
Director NameKeith Alan Helming
Date of BirthDecember 1958 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed12 October 1995(93 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 July 1997)
RoleFinance Director
Correspondence AddressBirthwaite Barn Birthwaite Lane
Ripley
Harrogate
North Yorkshire
HG3 3JQ
Secretary NameElizabeth Anne Lee
NationalityBritish
StatusResigned
Appointed18 December 1995(94 years after company formation)
Appointment Duration2 years, 1 month (resigned 06 February 1998)
RoleCompany Director
Correspondence AddressFlat 4
18 Tedworth Square
London
Sw3
Director NameElizabeth Anne Lee
Date of BirthMay 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(94 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 February 1998)
RoleSolicitor
Correspondence AddressFlat 4
18 Tedworth Square
London
Sw3
Director NameStephen Paul Baker
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1997(95 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 31 January 2001)
RoleCompany Director
Correspondence AddressThe Wickets
Copt Hewick
Ripon
North Yorkshire
HG4 5BY
Director NameMr John Paul Mackin
Date of BirthMarch 1957 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed05 February 1997(95 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 December 1998)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressHoltridge Court
Holtridge Lane, Norbury
Whitchurch
Shropshire
SY13 4JA
Wales
Secretary NameMark Chambers
NationalityBritish
StatusResigned
Appointed06 February 1998(96 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 March 2000)
RoleCompany Director
Correspondence Address22c Redington Road
London
NW3 7RG
Director NameRichard William Green
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(97 years after company formation)
Appointment Duration1 year, 5 months (resigned 19 May 2000)
RoleCollections Director
Correspondence AddressRichborough House
Sandy Lane Sunningdale
Ascot
Berkshire
SL5 0ND
Director NameEdward Brian Nott
Date of BirthDecember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(97 years after company formation)
Appointment Duration2 years, 3 months (resigned 03 April 2001)
RoleCompany Director
Correspondence AddressChurch House Jacksons Lane
Wentbridge
Pontefract
West Yorkshire
WF8 3HZ
Secretary NameMrs Susan Elizabeth Crichton
NationalityBritish
StatusResigned
Appointed22 March 2000(98 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 September 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Pheasantries
Ley Hill
Chesham
Buckinghamshire
HP5 3QR
Director NameMichael Canniffe
Date of BirthAugust 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2000(98 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 May 2002)
RoleClient Management Director
Correspondence Address50 Peppard Road
Sonning Common
Reading
Berkshire
RG4 9SU
Director NameMr Gary Phillip Marshall
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2001(99 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 07 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeckside Farm
Old Stead
York
North Yorkshire
YO61 4BP
Director NameDavid Paul Steer
Date of BirthAugust 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2001(99 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 07 July 2006)
RoleCompany Director
Correspondence Address14 Orchard Close
Monk Fryston
North Yorkshire
LS25 5EY
Secretary NameDaniel Edward Laurence Hayes
NationalityBritish
StatusResigned
Appointed05 September 2001(99 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 June 2006)
RoleCompany Director
Correspondence AddressAlpine Cottage 6 Old Brandon Lane
Shadwell
Leeds
Yorkshire
LS17 8HP
Director NameMr Laurence Perry
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2004(102 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 2007)
RoleChief Financial Officer
Correspondence Address28 Burn Bridge Oval
Burn Bridge
Harrogate
North Yorkshire
HG3 1LP
Director NameLionel Oliver Lopez
Date of BirthDecember 1967 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed13 December 2004(103 years after company formation)
Appointment Duration1 year, 9 months (resigned 29 September 2006)
RoleRisk Director
Correspondence Address16 Wigton Chase
Alwoodley
Leeds
West Yorkshire
LS17 8SG
Secretary NameMs Jennifer Anne Owens
NationalityBritish
StatusResigned
Appointed08 June 2006(104 years, 6 months after company formation)
Appointment Duration11 months (resigned 10 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A
55 Agate Road
London
W6 0AL
Director NameEwan Douglas Cameron
Date of BirthAugust 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(105 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2008)
RoleChief Financial Officer
Correspondence Address13 Heathfield Gardens
London
W4 4JU
Director NameRichard John Harvey
Date of BirthFebruary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(105 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 January 2009)
RoleRegional Ceo
Correspondence Address6 Heronsford
West Hunsbury
Northampton
Northamptonshire
NN4 9XG
Director NameNigel Kenneth Sparrow
Date of BirthJune 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(105 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 January 2009)
RoleRisk Management
Correspondence Address55 Church Street
Emley
Huddersfield
HD8 9RP
Secretary NameMr Peter Harvey Green
NationalityBritish
StatusResigned
Appointed14 June 2007(105 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Lower Park Road
Chester
Cheshire
CH4 7BB
Wales
Director NameMr Roger Vincent Lovering
Date of BirthNovember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2009(107 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regents Place
London
NW1 3AN
Director NameAdam Nicholas Mussert
Date of BirthJanuary 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2009(107 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 14 September 2011)
RoleChief Finance Officer
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameDavid Martin Green
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2011(109 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameCallum Hamish Gibson
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2011(109 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 September 2012)
RoleDirector Cards
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameAdam Nicholas Mussert
Date of BirthJanuary 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2012(110 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 October 2012)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regents Place
London
NW1 3AN
Director NameMr Alan Mathewson
Date of BirthApril 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2012(110 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Ruben Justel
Date of BirthMay 1980 (Born 36 years ago)
NationalitySpanish
StatusResigned
Appointed10 February 2014(112 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameAbbey National Nominees Limited (Corporation)
StatusResigned
Appointed07 January 2009(107 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 28 August 2012)
Correspondence AddressAbbey National House 2 Triton Square
Regents Place
London
NW1 3AN

Contact

Telephone020 72355000
Telephone regionLondon

Location

Registered Address2 Triton Square
Regents Place
London
NW1 3AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 January 2016 (11 months, 1 week ago)
Next Return Due29 January 2017 (1 month, 2 weeks from now)

Filing History

28 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,200,000
(4 pages)
14 January 2016Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
17 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 May 2015Termination of appointment of Ruben Justel as a director on 20 March 2015 (1 page)
27 February 2015Director's details changed for Mr Ruben Justel on 14 July 2014 (3 pages)
19 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,200,000
(6 pages)
19 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,200,000
(6 pages)
18 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 February 2014Appointment of Mr Ruben Justel as a director (2 pages)
12 February 2014Termination of appointment of Alan Mathewson as a director (1 page)
14 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,200,000
(6 pages)
14 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,200,000
(6 pages)
13 December 2013Director's details changed for Mr Alan Mathewson on 12 July 2013 (2 pages)
15 May 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
4 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 October 2012Termination of appointment of Adam Mussert as a director (1 page)
3 October 2012Appointment of Mr Alan Mathewson as a director (2 pages)
3 October 2012Termination of appointment of Callum Gibson as a director (1 page)
3 September 2012Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
11 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012Appointment of Adam Nicholas Mussert as a director (3 pages)
24 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
24 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
23 September 2011Termination of appointment of Adam Mussert as a director (1 page)
18 August 2011Appointment of Callum Gibson as a director (3 pages)
15 August 2011Appointment of Francis Eugene Armour as a director (3 pages)
10 August 2011Appointment of David Martin Green as a director (3 pages)
14 July 2011Termination of appointment of Roger Lovering as a director (2 pages)
13 May 2011Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
13 May 2011Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages)
13 May 2011Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
6 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
24 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 October 2009Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 26 October 2009 (1 page)
21 October 2009Registered office address changed from Abbey National House, 2 Triton Square Regents Place London NW1 3AN on 21 October 2009 (1 page)
1 August 2009Auditor's resignation (2 pages)
24 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 May 2009Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR (1 page)
15 January 2009Appointment terminated director richard harvey (1 page)
15 January 2009Appointment terminated director gary marshall (1 page)
15 January 2009Appointment terminated director nigel sparrow (1 page)
15 January 2009Appointment terminated director sally wightman (1 page)
15 January 2009Appointment terminated secretary peter green (1 page)
15 January 2009Secretary appointed abbey national nominees LIMITED (2 pages)
15 January 2009Director appointed adam nicholas mussert (2 pages)
15 January 2009Director appointed roger vincent lovering (4 pages)
8 January 2009Return made up to 01/01/09; full list of members (4 pages)
3 December 2008Director appointed sally marion wightman (3 pages)
10 November 2008Appointment terminated director ewan cameron (1 page)
26 March 2008Location of register of members (1 page)
13 March 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 January 2008Return made up to 01/01/08; full list of members (6 pages)
22 January 2008Director's particulars changed (1 page)
27 July 2007New director appointed (3 pages)
18 July 2007New secretary appointed (2 pages)
11 July 2007New director appointed (2 pages)
11 July 2007New director appointed (3 pages)
28 June 2007Director resigned (1 page)
1 June 2007Secretary resigned (1 page)
25 March 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 January 2007Return made up to 01/01/07; full list of members (5 pages)
20 October 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
11 July 2006New secretary appointed (2 pages)
11 July 2006Secretary resigned (1 page)
13 June 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 February 2006Return made up to 01/01/06; full list of members (6 pages)
1 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 January 2005Return made up to 01/01/05; full list of members (6 pages)
29 December 2004New director appointed (3 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 September 2004New director appointed (3 pages)
16 July 2004Director resigned (1 page)
5 February 2004Return made up to 01/01/04; full list of members (6 pages)
16 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 February 2003Director's particulars changed (1 page)
8 February 2003Return made up to 01/01/03; full list of members (6 pages)
24 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 September 2002Location of register of members (1 page)
3 July 2002Director resigned (1 page)
12 March 2002Return made up to 01/01/02; full list of members (7 pages)
10 October 2001New secretary appointed (2 pages)
10 October 2001Secretary resigned (1 page)
20 June 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 June 2001Resolutions
  • RES13 ‐ Accs approved 13/06/01
(1 page)
22 May 2001New director appointed (2 pages)
18 April 2001Director resigned (1 page)
4 April 2001New director appointed (3 pages)
4 April 2001New director appointed (2 pages)
4 April 2001Director resigned (1 page)
30 January 2001Return made up to 01/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 July 2000Director's particulars changed (1 page)
7 June 2000Director resigned (1 page)
7 June 2000New director appointed (2 pages)
26 May 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 April 2000New secretary appointed (2 pages)
6 April 2000Secretary resigned (1 page)
31 January 2000Return made up to 01/01/00; full list of members (7 pages)
7 June 1999Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
26 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 March 1999Secretary's particulars changed (1 page)
1 February 1999Return made up to 01/01/99; full list of members (7 pages)
30 December 1998Director resigned (1 page)
30 December 1998New director appointed (2 pages)
30 December 1998New director appointed (2 pages)
6 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 February 1998Secretary resigned;director resigned (1 page)
27 February 1998New secretary appointed (2 pages)
31 January 1998Return made up to 01/01/98; no change of members (4 pages)
29 August 1997Director resigned (1 page)
15 August 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 June 1997Memorandum and Articles of Association (18 pages)
5 March 1997New director appointed (2 pages)
5 March 1997Director resigned (1 page)
5 March 1997New director appointed (2 pages)
28 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
29 January 1997Return made up to 01/01/97; no change of members (6 pages)
16 December 1996Director resigned (1 page)
11 July 1996Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP (1 page)
14 June 1996New director appointed (2 pages)
1 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 March 1996Secretary's particulars changed (1 page)
6 February 1996Return made up to 01/01/96; full list of members (7 pages)
22 January 1996Secretary resigned (2 pages)
22 January 1996New secretary appointed (2 pages)
30 November 1995New director appointed (4 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 March 1995Return made up to 01/01/95; no change of members (5 pages)
21 October 1994Accounts for a dormant company made up to 31 December 1993 (5 pages)
3 February 1994Return made up to 01/01/94; no change of members (5 pages)
17 January 1994New director appointed (2 pages)
9 January 1994Director resigned (2 pages)
14 January 1993Return made up to 01/01/93; full list of members (7 pages)
24 November 1986Accounts for a dormant company made up to 31 July 1986 (4 pages)
11 February 1980Memorandum and Articles of Association (19 pages)