Company NameBarkers Group Limited
Company StatusDissolved
Company Number00130479
CategoryPrivate Limited Company
Incorporation Date2 August 1913(107 years, 10 months ago)
Dissolution Date26 April 2017 (4 years ago)
Previous NameBNB Resources Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameJonathan Mark Tarrant
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2007(93 years, 9 months after company formation)
Appointment Duration9 years, 12 months (closed 26 April 2017)
RoleChief Executive
Correspondence AddressThe Old Homestead
10 The Homestead Keynsham
Bristol
Avon
BS31 1LF
Director NameMr Jason Keith Collings
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2008(95 years, 1 month after company formation)
Appointment Duration8 years, 7 months (closed 26 April 2017)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressPine Trees
Lanham Lane
Winchester
Hampshire
SO22 5JS
Director NameAnthony Arrowsmith
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(77 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 25 January 2002)
RoleAdvertising Executive
Correspondence AddressThe Hollies
Histons Hill Codsall
Wolverhampton
Staffordshire
WV8 2ER
Director NameMr Simon Hoare Barrow
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(77 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 November 1992)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 16 Chelsea Embankment
London
SW3 4LA
Director NameMr Miles Anthony Le Messurier Broadbent
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(77 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 February 1996)
RoleExec Search Consultant
Correspondence AddressBrackendene
Golf Club Road St Georges Hill
Weybridge
Surrey
KT13 0NJ
Director NamePaul Kendall
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(77 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 06 August 1998)
RoleSolicitor
Correspondence Address9 Albert Road
Caversham
Reading
Berkshire
RG4 7AN
Director NameMr David Mark Norman
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(77 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 21 August 1998)
RoleExec Search Consultant
Country of ResidenceEngland
Correspondence AddressBurkham House
Alton
Hampshire
GU34 5RS
Director NameRobert Alan Schofield
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(77 years, 9 months after company formation)
Appointment Duration10 years (resigned 11 May 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMeadowside Bridle Lane
Loudwater
Rickmansworth
Hertfordshire
WD3 4JD
Secretary NamePaul Kendall
NationalityBritish
StatusResigned
Appointed26 April 1991(77 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 18 March 1998)
RoleCompany Director
Correspondence Address9 Albert Road
Caversham
Reading
Berkshire
RG4 7AN
Director NameRichard Boggis-Rolfe
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(79 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 09 May 1997)
RoleExec Search Consultant
Correspondence Address15 Brechin Place
London
SW7 4QB
Secretary NameHelen Claire Parr
NationalityBritish
StatusResigned
Appointed04 February 1997(83 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 01 June 2007)
RoleCompany Director
Correspondence Address19 Forest Road
Loughton
Essex
IG10 1EB
Director NameMr Graham Richard Durgan
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(83 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 October 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFielding House
Jubilee Road
Littlewick Green
Berkshire
SL6 3QU
Secretary NameRobert Alan Schofield
NationalityBritish
StatusResigned
Appointed18 March 1998(84 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeadowside Bridle Lane
Loudwater
Rickmansworth
Hertfordshire
WD3 4JD
Director NameMr Paul Gary Turner
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2001(87 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 24 April 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Link Road
Stoneygate
Leicester
Leicestershire
LE2 3RA
Secretary NameMr Paul Gary Turner
NationalityBritish
StatusResigned
Appointed11 May 2001(87 years, 10 months after company formation)
Appointment Duration6 years (resigned 01 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Link Road
Stoneygate
Leicester
Leicestershire
LE2 3RA
Director NameMr Richard Keith Olney
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(88 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 03 December 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address98 High Street
Sandridge
St. Albans
Hertfordshire
AL4 9BY
Director NameRobert Bain
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2003(90 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote
6 Milndavie Road
Strathblane
Lanarkshire
G63 9EN
Scotland
Director NameSimon Hamlyn Grinstead
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2005(91 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 April 2007)
RoleChairman
Correspondence Address28 Clarendon Gardens
Little Venice
London
W9 1AZ
Director NameMr Neil Martin
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(94 years, 4 months after company formation)
Appointment Duration9 months (resigned 01 September 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address22 Querrin Street
London
SW6 2SJ
Secretary NameLondon Registrars P.L.C. (Corporation)
StatusResigned
Appointed01 June 2007(93 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2009)
Correspondence AddressThird Floor 89 Fleet Street
London
EC4Y 1DH

Location

Registered AddressCvr Global Llp
New Fetter Place West 55 Fetter Lane
London
EC4A 1AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2007
Turnover£132,843,000
Gross Profit£22,433,000
Net Worth£7,224,000
Cash£5,280,000
Current Liabilities£40,714,000

Accounts

Latest Accounts31 December 2007 (13 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 April 2017Final Gazette dissolved following liquidation (1 page)
26 April 2017Final Gazette dissolved following liquidation (1 page)
26 January 2017Return of final meeting in a creditors' voluntary winding up (14 pages)
26 January 2017Return of final meeting in a creditors' voluntary winding up (14 pages)
5 September 2016Liquidators statement of receipts and payments to 24 July 2016 (5 pages)
5 September 2016Liquidators' statement of receipts and payments to 24 July 2016 (5 pages)
5 September 2016Liquidators' statement of receipts and payments to 24 July 2016 (5 pages)
11 February 2016Liquidators statement of receipts and payments to 24 January 2016 (5 pages)
11 February 2016Liquidators' statement of receipts and payments to 24 January 2016 (5 pages)
11 February 2016Liquidators' statement of receipts and payments to 24 January 2016 (5 pages)
30 September 2015Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Llp Chantrey Vellacott Dfk Llp Russell Square House 10/12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Llp Chantrey Vellacott Dfk Llp Russell Square House 10/12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
11 September 2015Liquidators statement of receipts and payments to 24 July 2015 (8 pages)
11 September 2015Liquidators' statement of receipts and payments to 24 July 2015 (8 pages)
11 September 2015Liquidators' statement of receipts and payments to 24 July 2015 (8 pages)
7 September 2015Liquidators statement of receipts and payments to 24 July 2015 (8 pages)
7 September 2015Liquidators' statement of receipts and payments to 24 July 2015 (8 pages)
7 September 2015Liquidators' statement of receipts and payments to 24 July 2015 (8 pages)
25 February 2015Liquidators statement of receipts and payments to 24 January 2015 (5 pages)
25 February 2015Liquidators' statement of receipts and payments to 24 January 2015 (5 pages)
25 February 2015Liquidators' statement of receipts and payments to 24 January 2015 (5 pages)
11 August 2014Liquidators statement of receipts and payments to 24 July 2014 (6 pages)
11 August 2014Liquidators' statement of receipts and payments to 24 July 2014 (6 pages)
11 August 2014Liquidators' statement of receipts and payments to 24 July 2014 (6 pages)
13 February 2014Liquidators statement of receipts and payments to 24 January 2014 (5 pages)
13 February 2014Liquidators' statement of receipts and payments to 24 January 2014 (5 pages)
13 February 2014Liquidators' statement of receipts and payments to 24 January 2014 (5 pages)
12 August 2013Liquidators statement of receipts and payments to 24 July 2013 (8 pages)
12 August 2013Liquidators' statement of receipts and payments to 24 July 2013 (8 pages)
12 August 2013Liquidators' statement of receipts and payments to 24 July 2013 (8 pages)
5 March 2013Liquidators statement of receipts and payments to 24 January 2013 (5 pages)
5 March 2013Liquidators' statement of receipts and payments to 24 January 2013 (5 pages)
5 March 2013Liquidators' statement of receipts and payments to 24 January 2013 (5 pages)
30 October 2012Insolvency:s/s cert.release of liquidator (1 page)
30 October 2012Insolvency:s/s cert.release of liquidator (1 page)
17 September 2012Appointment of a voluntary liquidator (1 page)
17 September 2012Court order insolvency:court order - replacement of liquidator (24 pages)
17 September 2012Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2012Appointment of a voluntary liquidator (1 page)
17 September 2012Court order insolvency:court order - replacement of liquidator (24 pages)
17 September 2012Notice of ceasing to act as a voluntary liquidator (1 page)
12 September 2012Liquidators statement of receipts and payments to 24 July 2012 (5 pages)
12 September 2012Liquidators' statement of receipts and payments to 24 July 2012 (5 pages)
12 September 2012Liquidators' statement of receipts and payments to 24 July 2012 (5 pages)
16 February 2012Liquidators statement of receipts and payments to 24 January 2012 (5 pages)
16 February 2012Liquidators' statement of receipts and payments to 24 January 2012 (5 pages)
16 February 2012Liquidators' statement of receipts and payments to 24 January 2012 (5 pages)
24 August 2011Liquidators statement of receipts and payments to 24 July 2011 (6 pages)
24 August 2011Liquidators' statement of receipts and payments to 24 July 2011 (6 pages)
24 August 2011Liquidators' statement of receipts and payments to 24 July 2011 (6 pages)
14 February 2011Liquidators statement of receipts and payments to 24 January 2011 (7 pages)
14 February 2011Liquidators' statement of receipts and payments to 24 January 2011 (7 pages)
14 February 2011Liquidators' statement of receipts and payments to 24 January 2011 (7 pages)
4 November 2010Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 November 2010Notice to Registrar of Companies of Notice of disclaimer (4 pages)
2 June 2010Notice of Constitution of Liquidation Committee (2 pages)
2 June 2010Notice of Constitution of Liquidation Committee (2 pages)
25 January 2010Administrator's progress report to 28 December 2009 (20 pages)
25 January 2010Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
25 January 2010Administrator's progress report to 28 December 2009 (20 pages)
25 January 2010Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
1 October 2009Appointment terminated secretary london registrars PLC (1 page)
1 October 2009Appointment terminated secretary london registrars PLC (1 page)
28 September 2009Amended certificate of constitution of creditors' committee (1 page)
28 September 2009Amended certificate of constitution of creditors' committee (1 page)
24 September 2009Result of meeting of creditors (3 pages)
24 September 2009Result of meeting of creditors (3 pages)
16 September 2009Result of meeting of creditors (3 pages)
16 September 2009Statement of affairs with form 2.15B/2.14B (22 pages)
16 September 2009Result of meeting of creditors (3 pages)
16 September 2009Statement of affairs with form 2.15B/2.14B (22 pages)
1 September 2009Statement of administrator's proposal (39 pages)
1 September 2009Statement of administrator's proposal (39 pages)
25 August 2009Statement of administrator's proposal (17 pages)
25 August 2009Statement of administrator's proposal (17 pages)
9 July 2009Registered office changed on 09/07/2009 from 30 farringdon street london EC4A 4EA (1 page)
9 July 2009Appointment of an administrator (1 page)
9 July 2009Registered office changed on 09/07/2009 from 30 farringdon street london EC4A 4EA (1 page)
9 July 2009Appointment of an administrator (1 page)
14 May 2009Return made up to 26/04/09; full list of members (4 pages)
14 May 2009Return made up to 26/04/09; full list of members (4 pages)
13 May 2009Director's change of particulars / jonathan tarrant / 15/01/2009 (1 page)
13 May 2009Director's change of particulars / jonathan tarrant / 15/01/2009 (1 page)
3 November 2008Accounts made up to 31 December 2007 (23 pages)
3 November 2008Accounts made up to 31 December 2007 (23 pages)
15 October 2008Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
15 October 2008Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
22 September 2008Appointment terminated director neil martin (1 page)
22 September 2008Director appointed mr jason keith collings (2 pages)
22 September 2008Appointment terminated director neil martin (1 page)
22 September 2008Director appointed mr jason keith collings (2 pages)
20 May 2008Return made up to 26/04/08; full list of members (4 pages)
20 May 2008Return made up to 26/04/08; full list of members (4 pages)
22 January 2008Location of register of members (1 page)
22 January 2008Location of register of members (1 page)
20 December 2007Director resigned (1 page)
20 December 2007New director appointed (1 page)
20 December 2007Director resigned (1 page)
20 December 2007New director appointed (1 page)
14 September 2007Accounts made up to 31 December 2006 (22 pages)
14 September 2007Accounts made up to 31 December 2006 (22 pages)
15 August 2007Section 394 (1 page)
15 August 2007Section 394 (1 page)
2 July 2007Secretary resigned (1 page)
2 July 2007Secretary resigned (1 page)
19 June 2007Secretary resigned (1 page)
19 June 2007New secretary appointed (1 page)
19 June 2007Secretary resigned (1 page)
19 June 2007New secretary appointed (1 page)
14 June 2007New director appointed (3 pages)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
14 June 2007New director appointed (3 pages)
7 June 2007Return made up to 26/04/07; full list of members (3 pages)
7 June 2007Return made up to 26/04/07; full list of members (3 pages)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
1 November 2006Full accounts made up to 31 December 2005 (21 pages)
1 November 2006Full accounts made up to 31 December 2005 (21 pages)
8 May 2006Return made up to 26/04/06; full list of members (7 pages)
8 May 2006Return made up to 26/04/06; full list of members (7 pages)
2 November 2005Full accounts made up to 31 December 2004 (19 pages)
2 November 2005Full accounts made up to 31 December 2004 (19 pages)
12 May 2005Return made up to 26/04/05; full list of members (7 pages)
12 May 2005Return made up to 26/04/05; full list of members (7 pages)
17 March 2005New director appointed (3 pages)
17 March 2005New director appointed (3 pages)
20 December 2004Full accounts made up to 31 December 2003 (23 pages)
20 December 2004Full accounts made up to 31 December 2003 (23 pages)
12 October 2004Declaration of satisfaction of mortgage/charge (1 page)
12 October 2004Declaration of satisfaction of mortgage/charge (1 page)
25 June 2004Return made up to 26/04/04; full list of members (7 pages)
25 June 2004Return made up to 26/04/04; full list of members (7 pages)
10 June 2004Director's particulars changed (1 page)
10 June 2004Director's particulars changed (1 page)
15 January 2004New director appointed (2 pages)
15 January 2004New director appointed (2 pages)
30 December 2003Company name changed bnb resources group LIMITED\certificate issued on 30/12/03 (2 pages)
30 December 2003Company name changed bnb resources group LIMITED\certificate issued on 30/12/03 (2 pages)
4 November 2003Particulars of mortgage/charge (3 pages)
4 November 2003Particulars of mortgage/charge (3 pages)
31 October 2003Full accounts made up to 31 December 2002 (22 pages)
31 October 2003Full accounts made up to 31 December 2002 (22 pages)
28 May 2003Return made up to 26/04/03; full list of members (6 pages)
28 May 2003Director's particulars changed (1 page)
28 May 2003Return made up to 26/04/03; full list of members (6 pages)
28 May 2003Director's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (22 pages)
5 November 2002Full accounts made up to 31 December 2001 (22 pages)
16 May 2002Return made up to 26/04/02; full list of members (6 pages)
16 May 2002Return made up to 26/04/02; full list of members (6 pages)
6 April 2002Particulars of mortgage/charge (5 pages)
6 April 2002Particulars of mortgage/charge (5 pages)
5 February 2002Director resigned (1 page)
5 February 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
6 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2001Full accounts made up to 31 December 2000 (18 pages)
28 October 2001Full accounts made up to 31 December 2000 (18 pages)
4 October 2001Director resigned (1 page)
4 October 2001Director resigned (1 page)
8 June 2001Return made up to 26/04/01; full list of members (7 pages)
8 June 2001Return made up to 26/04/01; full list of members (7 pages)
22 May 2001Secretary resigned;director resigned (1 page)
22 May 2001Secretary resigned;director resigned (1 page)
18 May 2001New secretary appointed (2 pages)
18 May 2001New secretary appointed (2 pages)
5 March 2001New director appointed (3 pages)
5 March 2001New director appointed (3 pages)
2 November 2000Full accounts made up to 31 December 1999 (18 pages)
2 November 2000Full accounts made up to 31 December 1999 (18 pages)
15 May 2000Return made up to 26/04/00; full list of members (10 pages)
15 May 2000Return made up to 26/04/00; full list of members (10 pages)
27 October 1999Full accounts made up to 31 December 1998 (19 pages)
27 October 1999Full accounts made up to 31 December 1998 (19 pages)
11 May 1999Return made up to 26/04/99; full list of members (10 pages)
11 May 1999Return made up to 26/04/99; full list of members (10 pages)
19 March 1999New secretary appointed (2 pages)
19 March 1999New secretary appointed (2 pages)
1 September 1998Director resigned (1 page)
1 September 1998Director resigned (1 page)
25 August 1998Full accounts made up to 31 December 1997 (19 pages)
25 August 1998Full accounts made up to 31 December 1997 (19 pages)
13 August 1998Director resigned (1 page)
13 August 1998Director resigned (1 page)
1 June 1998New secretary appointed (2 pages)
1 June 1998Secretary resigned (1 page)
1 June 1998New secretary appointed (2 pages)
1 June 1998Secretary resigned (1 page)
1 May 1998Return made up to 26/04/98; full list of members (10 pages)
1 May 1998Return made up to 26/04/98; full list of members (10 pages)
17 June 1997Full accounts made up to 31 December 1996 (19 pages)
17 June 1997Full accounts made up to 31 December 1996 (19 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
13 May 1997Return made up to 26/04/97; full list of members (10 pages)
13 May 1997Return made up to 26/04/97; full list of members (10 pages)
25 June 1996Full accounts made up to 31 December 1995 (19 pages)
25 June 1996Full accounts made up to 31 December 1995 (19 pages)
22 May 1996Return made up to 26/04/96; full list of members (11 pages)
22 May 1996Return made up to 26/04/96; full list of members (11 pages)
4 March 1996Director resigned (2 pages)
4 March 1996Director resigned (2 pages)
22 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995Full accounts made up to 31 December 1994 (21 pages)
26 October 1995Full accounts made up to 31 December 1994 (21 pages)
24 August 1995Particulars of mortgage/charge (4 pages)
24 August 1995Particulars of mortgage/charge (4 pages)
3 May 1995Return made up to 26/04/95; full list of members (16 pages)
3 May 1995Return made up to 26/04/95; full list of members (16 pages)
18 January 1990Memorandum and Articles of Association (35 pages)
18 January 1990Memorandum and Articles of Association (35 pages)
8 November 1989Company name changed charles barker group LIMITED\certificate issued on 07/11/89 (2 pages)
8 November 1989Company name changed charles barker group LIMITED\certificate issued on 07/11/89 (2 pages)
28 March 1988Memorandum and Articles of Association (33 pages)
28 March 1988Memorandum and Articles of Association (33 pages)
25 April 1986Company name changed\certificate issued on 25/04/86 (2 pages)
25 April 1986Company name changed\certificate issued on 25/04/86 (2 pages)
1 March 1983Company name changed\certificate issued on 01/03/83 (2 pages)
1 March 1983Company name changed\certificate issued on 01/03/83 (2 pages)
1 June 1981Company name changed\certificate issued on 01/06/81 (2 pages)
1 June 1981Company name changed\certificate issued on 01/06/81 (2 pages)