Company NameSt. Hilda's East
Company StatusActive
Company Number00052880
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMs Suzette Johannah Barry
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2000(98 years, 6 months after company formation)
Appointment Duration16 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address128 Cadogan Terrace
Hackney
London
E9 5HP
Director NameMr Dennis Twomey
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2000(98 years, 6 months after company formation)
Appointment Duration16 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address20 Brokesley Street
London
E3 4QL
Secretary NameRupert Williams
NationalityBritish
StatusCurrent
Appointed01 October 2001(99 years, 10 months after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Correspondence Address18 Club Row
London
E2 7EY
Director NameMs Jean Gertrude Locker
Date of BirthMarch 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2004(103 years after company formation)
Appointment Duration11 years, 12 months
RoleNursery Worker
Country of ResidenceUnited Kingdom
Correspondence Address23 Wargrave House
Navarre Street
London
E2 7JH
Director NameMs Naseem Fatima Khan
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2008(106 years, 5 months after company formation)
Appointment Duration8 years, 7 months
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address1 Gascoigne Place
London
E2 7LY
Director NameAlison Klarfeld
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2010(108 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleHead Of Corporate Social Responsibility
Country of ResidenceUnited Kingdom
Correspondence AddressAdelaide House London Bridge
London
EC4R 9HA
Director NameMs Nandini Basuthakur
Date of BirthMay 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2012(111 years after company formation)
Appointment Duration4 years
RoleEnergy Company Managing Director
Country of ResidenceEngland
Correspondence AddressFlat 143 North End House
Fitzjames Avenue
London
W14 0RZ
Director NameMiss Harriet Elizabeth Edwards
Date of BirthFebruary 1986 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2013(111 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 44-50 New Oxford Street
London
WC1A 1ES
Director NameMiss Arifa Choudhury
Date of BirthNovember 1988 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(114 years after company formation)
Appointment Duration1 year
RoleAdvice Worker
Country of ResidenceEngland
Correspondence Address18 Club Row
London
E2 7EY
Director NameMiss Margaret Grace Hampshire
Date of BirthSeptember 1918 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(89 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 07 November 1991)
RoleCompany Director
Correspondence Address9 The Croft
Painswick
Stroud
Gloucestershire
GL6 6QP
Wales
Secretary NameMr David Harvey Kitchen
NationalityBritish
StatusResigned
Appointed28 September 1991(89 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address7 Round Hill
London
SE26 4RF
Director NameMrs Elizabeth Charity Anne Byford
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(89 years, 11 months after company formation)
Appointment Duration4 years (resigned 15 November 1995)
RoleSelf-Employed (Admin/Sec Services)
Correspondence Address12 Sylva Court
London
SW15 3NX
Director NameStephanie Ella Maureen Currie
Date of BirthDecember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(91 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 06 November 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Brandon Mews
Barbican
London
EC2Y 8BE
Director NameSharon Hindson
Date of BirthNovember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(91 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 April 1997)
RoleInvestment Banker/Director
Correspondence Address17 Fransfield Grove
Sydenham
London
Se26 6ba
SE26 6BA
Director NameIan David Hastings
Date of BirthDecember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(95 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 June 2000)
RoleTeacher
Correspondence Address61
Narrow Street Lime House
London
E14 8DP
Secretary NameFaruq Ahmed
NationalityBritish
StatusResigned
Appointed30 April 1997(95 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 October 1998)
RoleDeputy Dir St Hildas
Correspondence Address76 Fairbridge Road
Archway
London
N19 3HY
Secretary NameJeffrey Alexander Radmore
NationalityBritish
StatusResigned
Appointed19 October 1998(96 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2001)
RoleCompany Director
Correspondence Address17 Aberavon Road
London
E3 5AR
Director NameAbdul Asad
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1998(96 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 December 2002)
RoleAdvice Worker Volunteer
Correspondence Address9 Ames Cottages
Maroon Street
London
E14 7QY
Director NameDr Doreen Elizabeth Ashhurst
Date of BirthNovember 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1999(97 years, 11 months after company formation)
Appointment Duration4 years (resigned 11 December 2003)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 Hurstwood
22 Cambalt Road
London
SW15 6EW
Director NameDr Doreen Elizabeth Ashhurst
Date of BirthNovember 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1999(97 years, 11 months after company formation)
Appointment Duration4 years (resigned 11 December 2003)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 Hurstwood
22 Cambalt Road
London
SW15 6EW
Director NameAngus Jude Smith Anderson
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2000(98 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 23 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Underwood Street
London
N1 7LG
Director NameMashuk Ahmed
Date of BirthOctober 1963 (Born 53 years ago)
NationalityBangladeshi
StatusResigned
Appointed20 May 2000(98 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 November 2001)
RoleAdvocate
Correspondence Address8 Hadrian Estate
Hackney Road
London
E2 7AS
Director NameLutfur Rahman Ali
Date of BirthMarch 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2000(98 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 December 2002)
RoleGovernment
Correspondence Address3 Saint Bernard House
Galbraith Street
London
E14 3LY
Director NameRev Rosemia Brown
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2000(98 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 2002)
RoleMinister Of Religion
Correspondence AddressThe Flat 36a Hoxton Square
London
N1 6NN
Director NameAdam Caulton
Date of BirthMay 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2000(98 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 November 2001)
RoleVolunteer Director
Correspondence Address35 Walsingham Road
London
E5 8NE
Director NameCatherine Jane Clarke
Date of BirthDecember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2000(98 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 November 2001)
RoleCommunity Worker
Correspondence Address47 Grove Dwellings
Adelina Grove
London
E1 3AE
Director NameChristopher Gregory Creegan
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2000(98 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 May 2002)
RoleResearcher
Correspondence Address16 Batty Street
London
E1 1RH
Director NameRobert Gosden
Date of BirthJuly 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2000(98 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 27 April 2001)
RoleCharity Director
Correspondence Address127 Garland Roadens
London
SE8 2PP
Director NameRupina Begum
Date of BirthApril 1981 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(99 years after company formation)
Appointment Duration2 years (resigned 17 December 2002)
RoleReceptionist
Country of ResidenceUnited Kingdom
Correspondence Address68 Quaker Street
London
E1 6SW
Director NameMohammed Shamsul Haque
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2001(99 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 December 2006)
RolePensioner
Correspondence Address44 Huddleston Close
London
E2 9NR
Director NameMarian Fernandez
Date of BirthMarch 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(100 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 December 2002)
RoleRetired
Correspondence Address7 Gowan House
Chambord Street
London
E2 7LR
Director NameMeenul Haque
Date of BirthNovember 1973 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(100 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 December 2002)
RoleDevelopment Worker
Correspondence Address25a Old Nichol Street
London
E2 7HR
Director NameNorma May Henry
Date of BirthNovember 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2002(101 years after company formation)
Appointment Duration6 years, 11 months (resigned 25 November 2009)
RoleRetired
Correspondence Address6 Athelstane Grove
London
E3 5JG
Director NameManuhar Ali
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2005(103 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 January 2007)
RoleAdvice Worker
Correspondence Address79 Cotall Street
London
E14 6JX
Director NameFazlul Haque
Date of BirthMarch 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2008(106 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 May 2010)
RoleQa Manager
Country of ResidenceUnited Kingdom
Correspondence Address293 Hanbury Street
London
E1 5JY

Contact

Websitesthildas.org.uk
Email address[email protected]
Telephone020 77398066
Telephone regionLondon

Location

Registered Address18 Club Row
London
E2 7EY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London

Financials

Year2014
Turnover£1,825,123
Net Worth£2,489,784
Cash£414,963
Current Liabilities£57,326

Accounts

Latest Accounts31 March 2016 (8 months, 2 weeks ago)
Next Accounts Due5 January 2018 (1 year from now)
Accounts CategoryFull
Accounts Year End5 April

Returns

Latest Return18 October 2015 (1 year, 1 month ago)
Next Return Due15 November 2016 (overdue)

Charges

7 September 1994Delivered on: 13 September 1994
Persons entitled: The Spitalfields Market Community Trust

Classification: Charge of whole
Secured details: £120,000 due from the company to the chargee.
Particulars: Land and buildings at the junction of old nichol street and club row bethnal green london E2.
Outstanding
16 May 1994Delivered on: 25 May 1994
Persons entitled: The Spitalfields Market Community Trust

Classification: Charge without written instrument
Secured details: £120,000 due from the company to the chargee.
Particulars: Land & buildings at the junction of old nichol street & club row bethnel green london.
Outstanding
7 July 1979Delivered on: 13 September 1979
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and bldgs at the junction of old nichol street and club row, bethnal green london borough of tower hamlets. Title no ln 48341. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
24 April 1979Delivered on: 8 May 1979
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and bldgs at the junction of old nichol street and club row known as 18 club row bethnal green london E2 title no ln 48341. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
19 May 1978Delivered on: 23 May 1978
Persons entitled: Mayor Alderman and Burgesses of the London Borough of Tower Hamlets

Classification: Charge
Secured details: £10,000.
Particulars: Land & buildings at the junction of old nichol street and club row bethnal green london borough of tower hamlets title no ln 48341.
Outstanding

Filing History

22 February 2016Appointment of Miss Arifa Choudhury as a director on 1 December 2015 (2 pages)
22 February 2016Termination of appointment of Shah Mahmuda Jaigirdar as a director on 1 December 2015 (1 page)
6 November 2015Annual return made up to 18 October 2015 no member list (9 pages)
7 September 2015Full accounts made up to 31 March 2015 (19 pages)
13 May 2015Termination of appointment of Ahad Miah as a director on 11 May 2015 (1 page)
11 November 2014Annual return made up to 18 October 2014 no member list (11 pages)
11 November 2014Termination of appointment of Lucy Anne Tusa as a director on 10 November 2014 (1 page)
11 November 2014Termination of appointment of Lucy Anne Tusa as a director on 10 November 2014 (1 page)
13 August 2014Full accounts made up to 31 March 2014 (19 pages)
21 October 2013Annual return made up to 18 October 2013 no member list (10 pages)
21 October 2013Appointment of Ms Nandini Basuthakur as a director (2 pages)
21 October 2013Director's details changed for Mr Dennis Twomey on 21 October 2013 (2 pages)
21 October 2013Director's details changed for Ahad Miah on 1 July 2013 (2 pages)
21 October 2013Director's details changed for Ahad Miah on 1 July 2013 (2 pages)
18 September 2013Full accounts made up to 31 March 2013 (21 pages)
3 July 2013Appointment of Miss Harriet Elizabeth Edwards as a director (2 pages)
3 July 2013Termination of appointment of Olivia Seccombe as a director (1 page)
23 October 2012Annual return made up to 28 September 2012 no member list (10 pages)
23 October 2012Appointment of Miss Olivia Elizabeth Seccombe as a director (2 pages)
4 July 2012Full accounts made up to 31 March 2012 (19 pages)
2 May 2012Termination of appointment of Jill Pittaway as a director (1 page)
18 October 2011Annual return made up to 28 September 2011 no member list (10 pages)
18 October 2011Director's details changed for Ahad Miah on 17 October 2011 (2 pages)
17 October 2011Secretary's details changed for Rupert Williams on 17 October 2011 (1 page)
27 June 2011Full accounts made up to 5 April 2011 (19 pages)
27 June 2011Full accounts made up to 5 April 2011 (19 pages)
8 April 2011Appointment of Mrs Shah Mahmuda Jaigirdar as a director (2 pages)
24 March 2011Termination of appointment of Hasina Khatun as a director (1 page)
1 October 2010Annual return made up to 28 September 2010 no member list (11 pages)
1 October 2010Director's details changed for Lucy Anne Tusa on 28 September 2010 (2 pages)
1 October 2010Director's details changed for Naseem Fatima Khan on 28 September 2010 (2 pages)
1 October 2010Director's details changed for Jill Pittaway on 28 September 2010 (2 pages)
1 October 2010Director's details changed for Hasina Khatun on 28 September 2010 (2 pages)
1 October 2010Director's details changed for Ahad Miah on 28 September 2010 (2 pages)
1 October 2010Appointment of Alison Klarfeld as a director (2 pages)
14 July 2010Termination of appointment of Norma Henry as a director (1 page)
14 July 2010Termination of appointment of Fazlul Haque as a director (1 page)
1 July 2010Full accounts made up to 31 March 2010 (20 pages)
1 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
19 October 2009Annual return made up to 28 September 2009 no member list (5 pages)
14 October 2009Termination of appointment of Rosemary Maher as a director (1 page)
5 September 2009Director appointed ahad miah (2 pages)
15 June 2009Full accounts made up to 31 March 2009 (19 pages)
13 October 2008Annual return made up to 28/09/08 (5 pages)
10 October 2008Appointment terminated director abdul matin (1 page)
10 October 2008Appointment terminated director ahad miah (1 page)
2 October 2008Director appointed fazlul haque (2 pages)
1 July 2008Full accounts made up to 31 March 2008 (18 pages)
19 June 2008Director appointed naseem fatima khan (2 pages)
8 October 2007Director's particulars changed (1 page)
8 October 2007Annual return made up to 28/09/07 (3 pages)
25 June 2007Full accounts made up to 31 March 2007 (18 pages)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007New director appointed (2 pages)
1 November 2006Annual return made up to 28/09/06
  • 363(288) ‐ Director resigned
(9 pages)
11 October 2006Full accounts made up to 31 March 2006 (17 pages)
12 January 2006New director appointed (2 pages)
2 November 2005Annual return made up to 28/09/05
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
8 August 2005Full accounts made up to 31 March 2005 (20 pages)
25 January 2005New director appointed (2 pages)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
26 October 2004Annual return made up to 28/09/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
7 July 2004Full accounts made up to 31 March 2004 (16 pages)
7 April 2004New director appointed (2 pages)
4 March 2004New director appointed (2 pages)
2 February 2004Director resigned (1 page)
20 November 2003Director resigned (1 page)
28 October 2003Annual return made up to 28/09/03 (11 pages)
28 October 2003Director resigned (1 page)
28 October 2003Director resigned (1 page)
28 October 2003Director resigned (1 page)
28 October 2003Director resigned (1 page)
28 October 2003Director resigned (1 page)
15 October 2003New director appointed (2 pages)
22 August 2003Full accounts made up to 31 March 2003 (17 pages)
31 December 2002Memorandum and Articles of Association (14 pages)
31 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
11 November 2002Director resigned (1 page)
26 October 2002Annual return made up to 28/09/02
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
26 October 2002New director appointed (2 pages)
26 October 2002New director appointed (2 pages)
26 October 2002New director appointed (2 pages)
26 October 2002New director appointed (2 pages)
26 October 2002New director appointed (2 pages)
25 October 2002Secretary resigned (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
9 July 2002Full accounts made up to 31 March 2002 (15 pages)
24 April 2002New director appointed (2 pages)
11 April 2002New secretary appointed (2 pages)
1 February 2002Director resigned (1 page)
1 February 2002Director resigned (1 page)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
9 October 2001Annual return made up to 28/09/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
15 August 2001Full accounts made up to 31 March 2001 (15 pages)
30 October 2000New director appointed (2 pages)
30 October 2000New director appointed (2 pages)
30 October 2000New director appointed (2 pages)
30 October 2000New director appointed (2 pages)
30 October 2000Annual return made up to 28/09/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 August 2000New director appointed (2 pages)
22 August 2000New director appointed (2 pages)
17 July 2000Director resigned (1 page)
17 July 2000Director resigned (1 page)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
11 July 2000Full accounts made up to 31 March 2000 (15 pages)
26 April 2000Director resigned (1 page)
26 April 2000Director resigned (1 page)
26 April 2000New director appointed (2 pages)
26 April 2000New director appointed (2 pages)
3 November 1999New director appointed (2 pages)
29 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
25 October 1999Annual return made up to 28/09/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(5 pages)
25 August 1999Full accounts made up to 31 March 1999 (15 pages)
9 February 1999New secretary appointed;new director appointed (2 pages)
2 December 1998New director appointed (2 pages)
20 November 1998Director resigned (1 page)
20 November 1998Annual return made up to 28/09/98
  • 363(288) ‐ Director resigned
(6 pages)
4 August 1998Full accounts made up to 31 March 1998 (14 pages)
1 October 1997Annual return made up to 28/09/97
  • 363(288) ‐ Secretary resigned
(6 pages)
18 August 1997Director resigned (1 page)
15 August 1997Director resigned (1 page)
15 August 1997New director appointed (2 pages)
15 August 1997New director appointed (2 pages)
15 August 1997New secretary appointed (2 pages)
6 July 1997Full accounts made up to 31 March 1997 (18 pages)
12 December 1996New director appointed (2 pages)
15 November 1996Full accounts made up to 31 March 1996 (16 pages)
15 November 1996Annual return made up to 28/09/96
  • 363(288) ‐ Director resigned
(6 pages)
21 November 1995New director appointed (2 pages)
5 May 1988Memorandum and Articles of Association (23 pages)