The Hackett Group Limited

Company Name	The Hackett Group Limited
Directors	George Michael Hadley and Robert Ramirez
Company Status	Active
Company Number	01341295
Category	Private Limited Company
Incorporation Date	30 November 1977(46 years, 5 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Secretary Name	Mr Frank A Zomerfeld
Nationality	American
Status	Current
Appointed	29 November 2005(28 years after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary And General Counsel
Country of Residence	United States
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2008(31 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr Robert Ramirez
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2008(31 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 St. Dunstan's Hill London EC3R 8HL

Director Name	Mr Christopher Albrecht Bielenberg
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 1991(13 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Sandbrook House Ballon County Carlow Irish

Director Name	Allen George Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(13 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 January 1992)
Role	Management Consultant
Correspondence Address	Frindale Cottage 80 Ryarsh Road Birling West Malling Kent ME19 5JR

Director Name	John Brian Hall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 December 1993)
Role	Management Consultant
Correspondence Address	3 Petrel Close Woosehill Wokingham Berkshire RG11 2TF

Director Name	Michael De La Hunty
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(13 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 January 1992)
Role	Company Director
Correspondence Address	47 Abbotsbury Close London W14 8EQ

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Director Name	Michael David Bird
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(13 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	30 Sollershott East Letchworth Hertfordshire SG6 3JN

Secretary Name	Martin Grant
Nationality	British
Status	Resigned
Appointed	04 July 1991(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	22 Hazel Gardens Edgware Middlesex HA8 8PB

Director Name	Mr Christopher James Payne
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(14 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 29 November 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Wilsworthy Bovey Tracey Newton Abbot Devon TQ13 9JR

Director Name	Mr Godfrey Hamilton Bland
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(14 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1998)
Role	Management Consultant
Country of Residence	England
Correspondence Address	White Gables Rye Road Sandhurst Cranbrook Kent TN18 5PG

Director Name	Geoffrey Stephen Godding
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(16 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 August 1994)
Role	Management Consultant
Correspondence Address	13 Clonmore Street Southfields London SW18 5EU

Secretary Name	Theresa Gardiner
Nationality	British
Status	Resigned
Appointed	01 September 1994(16 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 July 1995)
Role	Accountant
Correspondence Address	12 Upbrook Mews Paddington London W2 3HG

Secretary Name	Mr Richard Binns Munro
Nationality	British
Status	Resigned
Appointed	26 July 1995(17 years, 8 months after company formation)
Appointment Duration	8 years (resigned 13 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Burlings Burleigh Road Ascot Berkshire SL5 8BY

Director Name	Mr Christopher Rhodes Crowcroft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Drove Horton Heath Eastleigh Hampshire SO50 7NW

Director Name	Dieter Scholz
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 1996(18 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	Flat 3 55 Alderney Street London SW14 4HH

Director Name	Mr Richard Binns Munro
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 2003)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 The Burlings Burleigh Road Ascot Berkshire SL5 8BY

Secretary Name	Douglas William Hill
Nationality	British
Status	Resigned
Appointed	14 August 2003(25 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Addison Road Wanstead London E11 2RG

Director Name	Mr David Dungan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(28 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Cio
Correspondence Address	203 Saint Nicholas Circle Atlanta Georgia 30327 United States

Director Name	Mr Ted Fernandez
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2005(28 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	CEO
Correspondence Address	800 Mashta Place Key Biscayne Florida Fl 33149 United States

Contact

Website	thehackettgroup.com
Telephone	020 73989100
Telephone region	London

Location

Registered Address	20 St. Dunstan's Hill London EC3R 8HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100k at £1	Rel Consultancy Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,064,000
Net Worth	-£2,783,000
Cash	£4,415,000
Current Liabilities	£18,130,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

30 July 1996	Delivered on: 5 August 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

30 July 1996

Delivered on: 5 August 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (25 pages)
10 July 2023	Confirmation statement made on 17 June 2023 with updates (4 pages)
12 December 2022	Satisfaction of charge 1 in full (5 pages)
3 October 2022	Full accounts made up to 31 December 2021 (27 pages)
7 September 2022	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
1 September 2022	Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AN England to 20 st. Dunstan's Hill London EC3R 8HL on 1 September 2022 (1 page)
28 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (26 pages)
9 July 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 December 2019 (25 pages)
24 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
23 March 2019	Change of name notice (2 pages)
23 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-27 (3 pages)
20 December 2018	Full accounts made up to 31 December 2017 (26 pages)
13 November 2018	Secretary's details changed for Mr Frank a Zomerfeld on 12 November 2018 (1 page)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
31 May 2018	Registered office address changed from Martin House Martin Lane London EC4R 0DP to Cannon Green 27 Bush Lane London EC4R 0AN on 31 May 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
5 October 2017	Full accounts made up to 31 December 2016 (24 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (25 pages)
7 October 2016	Full accounts made up to 31 December 2015 (25 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (22 pages)
2 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100,000 (4 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100,000 (4 pages)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Full accounts made up to 31 December 2013 (22 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	Full accounts made up to 31 December 2013 (22 pages)
21 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100,000 (4 pages)
21 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100,000 (4 pages)
24 December 2013	Full accounts made up to 31 December 2012 (19 pages)
24 December 2013	Full accounts made up to 31 December 2012 (19 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
15 October 2012	Full accounts made up to 31 December 2011 (17 pages)
15 October 2012	Full accounts made up to 31 December 2011 (17 pages)
19 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
16 December 2011	Full accounts made up to 31 December 2010 (17 pages)
16 December 2011	Full accounts made up to 31 December 2010 (17 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Director's details changed for Mr Robert Ramirez on 1 January 2011 (2 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Director's details changed for Mr Robert Ramirez on 1 January 2011 (2 pages)
18 July 2011	Director's details changed for Mr Robert Ramirez on 1 January 2011 (2 pages)
15 July 2011	Director's details changed for Mr George Michael Hadley on 1 February 2011 (2 pages)
15 July 2011	Director's details changed for Mr George Michael Hadley on 1 February 2011 (2 pages)
15 July 2011	Director's details changed for Mr George Michael Hadley on 1 February 2011 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
15 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
5 March 2009	Full accounts made up to 31 December 2007 (19 pages)
5 March 2009	Full accounts made up to 31 December 2007 (19 pages)
12 February 2009	Director appointed mr robert ramirez (2 pages)
12 February 2009	Director appointed mr george hadley (2 pages)
12 February 2009	Director appointed mr robert ramirez (2 pages)
12 February 2009	Director appointed mr george hadley (2 pages)
11 February 2009	Appointment terminated director ted fernandez (1 page)
11 February 2009	Appointment terminated director david dungan (1 page)
11 February 2009	Appointment terminated director david dungan (1 page)
11 February 2009	Appointment terminated director ted fernandez (1 page)
2 September 2008	Return made up to 16/06/08; full list of members (4 pages)
2 September 2008	Return made up to 16/06/08; full list of members (4 pages)
1 September 2008	Director's change of particulars / ted fernandez / 08/04/2008 (1 page)
1 September 2008	Director's change of particulars / david dungan / 08/04/2008 (1 page)
1 September 2008	Director's change of particulars / david dungan / 08/04/2008 (1 page)
1 September 2008	Director's change of particulars / ted fernandez / 08/04/2008 (1 page)
28 April 2008	Full accounts made up to 31 December 2006 (19 pages)
28 April 2008	Full accounts made up to 31 December 2006 (19 pages)
5 December 2007	Location of register of members (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Return made up to 16/06/07; full list of members (2 pages)
5 December 2007	Return made up to 16/06/07; full list of members (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: aldermary house 3RD floor 10-15 queen street london EC4N 1TX (1 page)
17 August 2007	Registered office changed on 17/08/07 from: aldermary house 3RD floor 10-15 queen street london EC4N 1TX (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 6TH floor 25 victoria street london SW1H 0EX (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 6TH floor 25 victoria street london SW1H 0EX (1 page)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 May 2007	Company name changed rel consultancy group (uk) limit ed\certificate issued on 10/05/07 (2 pages)
10 May 2007	Company name changed rel consultancy group (uk) limit ed\certificate issued on 10/05/07 (2 pages)
27 July 2006	Auditor's resignation (1 page)
27 July 2006	Auditor's resignation (1 page)
24 July 2006	Return made up to 16/06/06; full list of members (7 pages)
24 July 2006	Return made up to 16/06/06; full list of members (7 pages)
5 June 2006	Full accounts made up to 31 December 2005 (19 pages)
5 June 2006	Full accounts made up to 31 December 2005 (19 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (17 pages)
22 September 2005	Full accounts made up to 31 December 2004 (17 pages)
24 June 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2005	Return made up to 16/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2004	Full accounts made up to 31 December 2003 (17 pages)
12 October 2004	Full accounts made up to 31 December 2003 (17 pages)
9 July 2004	Return made up to 04/07/04; full list of members (7 pages)
9 July 2004	Return made up to 04/07/04; full list of members (7 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Return made up to 04/07/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Return made up to 04/07/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	Secretary resigned (1 page)
15 September 2003	Full accounts made up to 31 December 2002 (15 pages)
15 September 2003	Full accounts made up to 31 December 2002 (15 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (15 pages)
9 October 2002	Full accounts made up to 31 December 2001 (15 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (3 pages)
7 August 2002	Return made up to 04/07/02; full list of members (7 pages)
7 August 2002	Return made up to 04/07/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
10 August 2001	Return made up to 04/07/01; full list of members (7 pages)
10 August 2001	Return made up to 04/07/01; full list of members (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (16 pages)
17 October 2000	Full accounts made up to 31 December 1999 (16 pages)
10 August 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
18 August 1999	Return made up to 04/07/99; full list of members (7 pages)
18 August 1999	Return made up to 04/07/99; full list of members (7 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
3 August 1998	Return made up to 04/07/98; full list of members (6 pages)
3 August 1998	Return made up to 04/07/98; full list of members (6 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
30 January 1998	Director resigned (1 page)
30 January 1998	Director resigned (1 page)
15 September 1997	Full accounts made up to 31 December 1996 (13 pages)
15 September 1997	Full accounts made up to 31 December 1996 (13 pages)
9 September 1997	Return made up to 04/07/97; full list of members (8 pages)
9 September 1997	Return made up to 04/07/97; full list of members (8 pages)
1 January 1997	Company name changed resource evaluation LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed resource evaluation LIMITED\certificate issued on 01/01/97 (2 pages)
2 December 1996	New director appointed (4 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 September 1996	Return made up to 04/07/96; no change of members (4 pages)
2 September 1996	Return made up to 04/07/96; no change of members (4 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
5 August 1996	Particulars of mortgage/charge (3 pages)
21 September 1995	Full accounts made up to 31 December 1994 (13 pages)
21 September 1995	Full accounts made up to 31 December 1994 (13 pages)
1 September 1995	Return made up to 30/06/95; no change of members (4 pages)
1 September 1995	Return made up to 30/06/95; no change of members (4 pages)
1 August 1995	New secretary appointed (2 pages)
1 August 1995	Secretary resigned (2 pages)
1 August 1995	Secretary resigned (2 pages)
1 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
22 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1990	Ad 31/07/90--------- Â£ si 99997@1=99997 Â£ ic 2/99999 (2 pages)
16 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 August 1990	Memorandum and Articles of Association (17 pages)
16 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 August 1990	Ad 31/07/90--------- Â£ si 99997@1=99997 Â£ ic 2/99999 (2 pages)
16 August 1990	Memorandum and Articles of Association (17 pages)
16 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
31 July 1990	Company name changed asset control LIMITED\certificate issued on 01/08/90 (2 pages)
31 July 1990	Company name changed asset control LIMITED\certificate issued on 01/08/90 (2 pages)
20 October 1978	Company name changed\certificate issued on 20/10/78 (2 pages)
20 October 1978	Company name changed\certificate issued on 20/10/78 (2 pages)
30 November 1977	Incorporation (14 pages)
30 November 1977	Certificate of incorporation (1 page)
30 November 1977	Incorporation (14 pages)
30 November 1977	Certificate of incorporation (1 page)