PRN Recruitment Ltd.

Company Name	PRN Recruitment Ltd.
Company Status	Active
Company Number	02099264
Category	Private Limited Company
Incorporation Date	12 February 1987(37 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(36 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Jamie Benjamin Webb
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(36 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Ms Rebecca Jane Watson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(36 years after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Dr Sabah Ali
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	48 Bowes Road London W3 7AB

Director Name	Dr Mow Baker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	129 Brunswick Road London W5 1AH

Secretary Name	Dr Sabah Ali
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	48 Bowes Road London W3 7AB

Director Name	Mr John David Abrahamson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 06 July 1999)
Role	Chartered Accountant
Correspondence Address	2 New End Square London NW3 1LN

Director Name	Geoffrey Ian Brailey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 1999)
Role	Chartered Accountant
Correspondence Address	Oakfields Theobalds Road Burgess Hill East Sussex RH15 0SS

Director Name	Mr Roger Charles Eden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peters Court Plymouth Drive Barnt Green Birmingham West Midlands B45 8JB

Secretary Name	Mr John David Abrahamson
Nationality	British
Status	Resigned
Appointed	21 June 1995(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 1999)
Role	Chartered Accountant
Correspondence Address	2 New End Square London NW3 1LN

Director Name	Janet Barn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(9 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	6 Gloucester Close Stevenage Hertfordshire SG1 3RQ

Director Name	Mr Michael Robert Sarson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(11 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Mr David Anthony Lake
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Elm Park Road London SW3 6AU

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Resigned
Appointed	04 May 1999(12 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Mrs Diana Frederica Cornish
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2001)
Role	Chairman Recruitment
Country of Residence	United Kingdom
Correspondence Address	Green Acres Lower Luton Road Harpenden Hertfordshire AL5 5EG

Director Name	Christopher Paul Martin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roxburghe Mansions 32 Kensington Court London W8 5BQ

Director Name	Ms Rebecca Jane Watson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(16 years after company formation)
Appointment Duration	20 years (resigned 03 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(16 years after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Hill Bagwell Lane Odiham Hampshire RG29 1JG

Secretary Name	Ms Rebecca Jane Watson
Nationality	British
Status	Resigned
Appointed	30 April 2003(16 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 05 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr John Rowley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hickling Lodge Melton Road Hickling Pastures Leicestershire LE14 3QG

Director Name	Mr Nigel Philip Marsh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(18 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Andrew Jeremy Burchall
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(18 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Richard Keith Olney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Impellam Group Plc 800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mrs Julia Robertson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(27 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Darren Mee
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton LU1 3BA

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(33 years after company formation)
Appointment Duration	3 years (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	800 The Boulevard Capability Green Luton Bedfordshire LU1 3BA

Director Name	Mr Michael Subodh Mehta
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2023(36 years after company formation)
Appointment Duration	10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Ian James Munro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2024(37 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 05 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Contact

Website	prnrecruitment.co.uk
Telephone	0800 0379090
Telephone region	Freephone

Location

Registered Address	33 Soho Square London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

23 August 2012	Delivered on: 28 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 August 2012	Delivered on: 14 August 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 May 2008	Delivered on: 17 May 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from impellam group PLC, the original security obligors and any person which grants a security interest to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 April 2007	Delivered on: 12 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company (jointly and severally with each security obligor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 March 2023	Delivered on: 18 April 2023 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
3 March 2023	Delivered on: 7 March 2023 Persons entitled: TWENTY20 Capital Investments Limited (As Security Trustee) Classification: A registered charge Outstanding
3 March 2023	Delivered on: 6 March 2023 Persons entitled: Close Brothers Limited (As Security Trustee) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
17 December 2021	Delivered on: 29 December 2021 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
5 March 2019	Delivered on: 19 March 2019 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
6 November 2015	Delivered on: 10 November 2015 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
30 July 2015	Delivered on: 1 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 November 2014	Delivered on: 17 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 March 2014	Delivered on: 11 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2013	Delivered on: 28 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 April 2004	Delivered on: 12 May 2004 Satisfied on: 11 May 2011 Persons entitled: Hsbc Trustee (C.I.) Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee (whether for its own account or as agent or trustee for the finance parties) or to any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charges all the mortgaged property all real property the mortgaged property being the freehold property 39 ardwick green north manchester t/n GM654955, l/h property brierley hill shaw house wychbury court two woods lane dudley & l/h property being newcastle suite 2 gunner house by way of fixed charge its insurances its intellectual property rights any beneficial interest claim or entitlement it may have in any pension fund its uncalled capital by way of floating charge all present and future assets property business undertaking and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
8 July 1998	Delivered on: 17 July 1998 Satisfied on: 18 May 2004 Persons entitled: Bny Financial Corporation(As Agent for the Lenders Being Parties to the Revolving Credit and Security Agreement,as Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the finance documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 February 1996	Delivered on: 1 March 1996 Satisfied on: 15 June 2007 Persons entitled: Ucb Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 October 1995	Delivered on: 31 October 1995 Satisfied on: 18 May 2004 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. Fully Satisfied
1 November 1993	Delivered on: 3 November 1993 Satisfied on: 4 April 1996 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts present and future and the proceeds thereof as are not sold to and bought by the factor under an agreement dated 01.11.93. see the mortgage charge document for full details. Fully Satisfied

Filing History

13 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
13 October 2023	Termination of appointment of Rebecca Jane Watson as a secretary on 5 March 2023 (1 page)
9 October 2023	Change of details for Medacs Global Group Limited as a person with significant control on 9 March 2023 (2 pages)
22 September 2023	Cessation of Rss Global Limited as a person with significant control on 3 March 2023 (1 page)
3 August 2023	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 August 2023	Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 April 2023	Registration of charge 020992640019, created on 30 March 2023 (40 pages)
15 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 March 2023	Appointment of Ms Rebecca Jane Watson as a director on 3 March 2023 (2 pages)
15 March 2023	Memorandum and Articles of Association (24 pages)
14 March 2023	Termination of appointment of Julia Robertson as a director on 3 March 2023 (1 page)
14 March 2023	Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to 33 Soho Square London W1D 3QU on 14 March 2023 (1 page)
10 March 2023	Appointment of Mr Michael Subodh Mehta as a director on 3 March 2023 (2 pages)
9 March 2023	Satisfaction of charge 020992640015 in full (1 page)
9 March 2023	Satisfaction of charge 020992640016 in full (1 page)
9 March 2023	Satisfaction of charge 020992640014 in full (1 page)
8 March 2023	Appointment of Mr Jamie Webb as a director on 3 March 2023 (2 pages)
8 March 2023	Appointment of Mr Tristan Ramus as a director on 3 March 2023 (2 pages)
8 March 2023	Appointment of Mr Ian Munro as a director on 3 March 2023 (2 pages)
7 March 2023	Termination of appointment of Timothy Briant as a director on 3 March 2023 (1 page)
7 March 2023	Registration of charge 020992640018, created on 3 March 2023 (49 pages)
7 March 2023	Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023 (1 page)
6 March 2023	Registration of charge 020992640017, created on 3 March 2023 (37 pages)
6 March 2023	Notification of Rss Global Limited as a person with significant control on 3 March 2023 (2 pages)
3 February 2023	Director's details changed for Mr Timothy Briant on 3 June 2022 (2 pages)
23 January 2023	Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
14 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (26 pages)
29 December 2021	Registration of charge 020992640016, created on 17 December 2021 (66 pages)
11 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
14 July 2021	Full accounts made up to 1 January 2021 (26 pages)
10 November 2020	Full accounts made up to 3 January 2020 (28 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 October 2020	Termination of appointment of Nigel Philip Marsh as a director on 11 August 2020 (1 page)
17 March 2020	Appointment of Mr Timothy Briant as a director on 20 February 2020 (2 pages)
24 January 2020	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES (1 page)
24 January 2020	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES (1 page)
14 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 September 2019	Director's details changed for Mr Nigel Philip Marsh on 16 June 2017 (2 pages)
3 July 2019	Full accounts made up to 4 January 2019 (21 pages)
19 March 2019	Registration of charge 020992640015, created on 5 March 2019 (66 pages)
13 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 November 2018	Termination of appointment of Alison Louise Wilford as a director on 31 October 2018 (1 page)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 29 December 2017 (23 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
29 September 2017	Change of share class name or designation (2 pages)
29 September 2017	Change of share class name or designation (2 pages)
6 September 2017	Full accounts made up to 30 December 2016 (23 pages)
6 September 2017	Full accounts made up to 30 December 2016 (23 pages)
8 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 August 2017	Statement by Directors (1 page)
8 August 2017	Statement by Directors (1 page)
8 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 August 2017	Statement of company's objects (2 pages)
8 August 2017	Statement of capital on 8 August 2017 GBP 1,000 (4 pages)
8 August 2017	Solvency Statement dated 20/07/17 (1 page)
8 August 2017	Statement of company's objects (2 pages)
8 August 2017	Solvency Statement dated 20/07/17 (1 page)
8 August 2017	Statement of capital on 8 August 2017 GBP 1,000 (4 pages)
4 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 2,250 USD 125 (4 pages)
4 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 2,250 USD 125 (4 pages)
16 November 2016	Satisfaction of charge 6 in full (2 pages)
16 November 2016	Satisfaction of charge 7 in full (1 page)
16 November 2016	Satisfaction of charge 020992640013 in full (1 page)
16 November 2016	Satisfaction of charge 020992640012 in full (1 page)
16 November 2016	Satisfaction of charge 9 in full (1 page)
16 November 2016	Satisfaction of charge 8 in full (1 page)
16 November 2016	Satisfaction of charge 6 in full (2 pages)
16 November 2016	Satisfaction of charge 7 in full (1 page)
16 November 2016	Satisfaction of charge 10 in full (1 page)
16 November 2016	Satisfaction of charge 9 in full (1 page)
16 November 2016	Satisfaction of charge 8 in full (1 page)
16 November 2016	Satisfaction of charge 020992640011 in full (1 page)
16 November 2016	Satisfaction of charge 020992640012 in full (1 page)
16 November 2016	Satisfaction of charge 020992640011 in full (1 page)
16 November 2016	Satisfaction of charge 10 in full (1 page)
16 November 2016	Satisfaction of charge 020992640013 in full (1 page)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
17 August 2016	Termination of appointment of Darren Mee as a director on 28 July 2016 (1 page)
17 August 2016	Termination of appointment of Darren Mee as a director on 28 July 2016 (1 page)
17 August 2016	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 (2 pages)
17 August 2016	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016 (2 pages)
24 June 2016	Full accounts made up to 1 January 2016 (24 pages)
24 June 2016	Full accounts made up to 1 January 2016 (24 pages)
10 November 2015	Registration of charge 020992640014, created on 6 November 2015 (69 pages)
10 November 2015	Registration of charge 020992640014, created on 6 November 2015 (69 pages)
10 November 2015	Registration of charge 020992640014, created on 6 November 2015 (69 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,250 USD 125 (9 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,250 USD 125 (9 pages)
1 September 2015	Auditor's resignation (1 page)
1 September 2015	Auditor's resignation (1 page)
13 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 August 2015	Memorandum and Articles of Association (9 pages)
13 August 2015	Memorandum and Articles of Association (9 pages)
3 August 2015	Section 519 (2 pages)
3 August 2015	Section 519 (2 pages)
1 August 2015	Registration of charge 020992640013, created on 30 July 2015 (55 pages)
1 August 2015	Registration of charge 020992640013, created on 30 July 2015 (55 pages)
24 April 2015	Appointment of Mr Darren Mee as a director on 20 April 2015 (2 pages)
24 April 2015	Appointment of Mr Darren Mee as a director on 20 April 2015 (2 pages)
16 April 2015	Full accounts made up to 2 January 2015 (16 pages)
16 April 2015	Full accounts made up to 2 January 2015 (16 pages)
16 April 2015	Full accounts made up to 2 January 2015 (16 pages)
17 November 2014	Registration of charge 020992640012, created on 10 November 2014 (52 pages)
17 November 2014	Registration of charge 020992640012, created on 10 November 2014 (52 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,250 USD 125 (8 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,250 USD 125 (8 pages)
7 August 2014	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 (1 page)
7 August 2014	Termination of appointment of Andrew Jeremy Burchall as a director on 31 July 2014 (1 page)
10 July 2014	Director's details changed for Julia Robertson on 30 June 2014 (2 pages)
10 July 2014	Director's details changed for Julia Robertson on 30 June 2014 (2 pages)
30 June 2014	Appointment of Julia Robertson as a director (2 pages)
30 June 2014	Appointment of Julia Robertson as a director (2 pages)
19 May 2014	Full accounts made up to 27 December 2013 (13 pages)
19 May 2014	Full accounts made up to 27 December 2013 (13 pages)
11 March 2014	Registration of charge 020992640011 (79 pages)
11 March 2014	Director's details changed for Mr Nigel Philip Marsh on 23 May 2013 (2 pages)
11 March 2014	Registration of charge 020992640011 (79 pages)
11 March 2014	Director's details changed for Mr Nigel Philip Marsh on 23 May 2013 (2 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,250 USD 125 (8 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,250 USD 125 (8 pages)
17 April 2013	Full accounts made up to 28 December 2012 (13 pages)
17 April 2013	Full accounts made up to 28 December 2012 (13 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 10 (24 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 10 (24 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 9 (15 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 9 (15 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 8 (15 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 8 (15 pages)
3 May 2012	Resolutions RES13 ‐ Re sale agreement 12/01/2012 (1 page)
3 May 2012	Resolutions RES13 ‐ Re sale agreement 12/01/2012 (1 page)
24 April 2012	Full accounts made up to 30 December 2011 (15 pages)
24 April 2012	Full accounts made up to 30 December 2011 (15 pages)
9 March 2012	Director's details changed for Mr Nigel Philip Marsh on 22 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Nigel Philip Marsh on 22 February 2012 (2 pages)
8 February 2012	Termination of appointment of Richard Olney as a director (1 page)
8 February 2012	Termination of appointment of Richard Olney as a director (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
30 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 April 2011	Full accounts made up to 31 December 2010 (15 pages)
20 April 2011	Full accounts made up to 31 December 2010 (15 pages)
18 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
18 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
19 April 2010	Full accounts made up to 31 December 2009 (15 pages)
19 April 2010	Full accounts made up to 31 December 2009 (15 pages)
13 April 2010	Director's details changed for Mr Nigel Philip Marsh on 13 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Nigel Philip Marsh on 13 April 2010 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (15 pages)
30 October 2009	Full accounts made up to 31 December 2008 (15 pages)
20 October 2009	Director's details changed for Nigel Philip Marsh on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Nigel Philip Marsh on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Keith Olney on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Keith Olney on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Nigel Philip Marsh on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Richard Keith Olney on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Rebecca Jane Watson on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Rebecca Jane Watson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Burchall on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 May 2009	Appointment terminated director desmond doyle (1 page)
29 May 2009	Appointment terminated director desmond doyle (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
4 February 2009	Director's change of particulars / desmond doyle / 04/02/2009 (1 page)
4 February 2009	Director's change of particulars / desmond doyle / 04/02/2009 (1 page)
12 January 2009	Auditor's resignation (1 page)
12 January 2009	Auditor's resignation (1 page)
11 December 2008	Director appointed richard keith olney (1 page)
11 December 2008	Director appointed richard keith olney (1 page)
18 November 2008	Appointment terminated director john rowley (1 page)
18 November 2008	Appointment terminated director john rowley (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Return made up to 30/09/08; full list of members (10 pages)
28 October 2008	Return made up to 30/09/08; full list of members (10 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 7 (25 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 7 (25 pages)
4 November 2007	Full accounts made up to 31 December 2006 (16 pages)
4 November 2007	Full accounts made up to 31 December 2006 (16 pages)
17 October 2007	Return made up to 30/09/07; full list of members (10 pages)
17 October 2007	Return made up to 30/09/07; full list of members (10 pages)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Resolutions RES13 ‐ Re documents, dir auth 24/04/07 (1 page)
16 May 2007	Resolutions RES13 ‐ Re documents, dir auth 24/04/07 (1 page)
12 May 2007	Particulars of mortgage/charge (12 pages)
12 May 2007	Particulars of mortgage/charge (12 pages)
31 October 2006	Return made up to 30/09/06; full list of members (10 pages)
31 October 2006	Return made up to 30/09/06; full list of members (10 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
5 January 2006	New director appointed (3 pages)
5 January 2006	New director appointed (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 October 2005	Return made up to 30/09/05; full list of members (9 pages)
20 October 2005	Return made up to 30/09/05; full list of members (9 pages)
8 June 2005	New director appointed (5 pages)
8 June 2005	New director appointed (5 pages)
15 October 2004	Return made up to 30/09/04; full list of members (8 pages)
15 October 2004	Return made up to 30/09/04; full list of members (8 pages)
10 August 2004	Full accounts made up to 31 December 2003 (11 pages)
10 August 2004	Full accounts made up to 31 December 2003 (11 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2004	Particulars of mortgage/charge (16 pages)
12 May 2004	Particulars of mortgage/charge (16 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
15 December 2003	Return made up to 30/09/03; full list of members (9 pages)
15 December 2003	Return made up to 30/09/03; full list of members (9 pages)
14 December 2003	Location of register of members (1 page)
14 December 2003	Location of register of members (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
29 May 2003	Full accounts made up to 31 December 2002 (13 pages)
29 May 2003	Full accounts made up to 31 December 2002 (13 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
27 April 2003	Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA (1 page)
27 April 2003	Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (4 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (4 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
9 November 2001	Return made up to 30/09/01; full list of members (7 pages)
9 November 2001	Return made up to 30/09/01; full list of members (7 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG (1 page)
30 November 2000	Return made up to 31/10/00; no change of members (7 pages)
30 November 2000	Return made up to 31/10/00; no change of members (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (15 pages)
9 October 2000	Full accounts made up to 31 December 1999 (15 pages)
21 April 2000	Full accounts made up to 31 December 1998 (17 pages)
21 April 2000	Full accounts made up to 31 December 1998 (17 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 November 1999	Secretary's particulars changed (1 page)
14 September 1999	Registered office changed on 14/09/99 from: glaston park glaston rutland LE15 9BX (1 page)
14 September 1999	Registered office changed on 14/09/99 from: glaston park glaston rutland LE15 9BX (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
17 July 1998	Particulars of mortgage/charge (11 pages)
17 July 1998	Particulars of mortgage/charge (11 pages)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
4 November 1997	Return made up to 31/10/97; no change of members (4 pages)
4 November 1997	Return made up to 31/10/97; no change of members (4 pages)
13 June 1997	Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
17 December 1996	Company name changed P.R.N. london LIMITED\certificate issued on 18/12/96 (2 pages)
17 December 1996	Company name changed P.R.N. london LIMITED\certificate issued on 18/12/96 (2 pages)
6 December 1996	Return made up to 31/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1996	Return made up to 31/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 1996	Particulars of mortgage/charge (3 pages)
1 March 1996	Particulars of mortgage/charge (3 pages)
14 December 1995	Return made up to 22/11/95; change of members (6 pages)
14 December 1995	Return made up to 22/11/95; change of members (6 pages)
20 November 1995	Registered office changed on 20/11/95 from: 24 stafford place london SW1A 6NG (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 24 stafford place london SW1A 6NG (1 page)
31 October 1995	Particulars of mortgage/charge (3 pages)
31 October 1995	Particulars of mortgage/charge (3 pages)
25 September 1995	Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB (1 page)
25 September 1995	Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB (1 page)
1 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 July 1995	Auditor's resignation (2 pages)
12 July 1995	Auditor's resignation (2 pages)
8 June 1995	Nc inc already adjusted 27/05/95 (1 page)
8 June 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (6 pages)
8 June 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (6 pages)
8 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
8 June 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (6 pages)
8 June 1995	Nc inc already adjusted 27/05/95 (1 page)
8 June 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (6 pages)
8 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
8 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 March 1995	Return made up to 22/11/94; no change of members (8 pages)
16 March 1995	Return made up to 22/11/94; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 September 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
16 September 1994	Accounts made up to 31 March 1994 (7 pages)
11 February 1994	Return made up to 22/11/93; full list of members (6 pages)
11 February 1994	Return made up to 22/11/93; full list of members (6 pages)
1 February 1994	Full accounts made up to 31 March 1993 (12 pages)
1 February 1994	Accounts made up to 31 March 1993 (12 pages)
30 January 1991	Return made up to 22/11/90; full list of members (4 pages)
30 January 1991	Return made up to 22/11/90; full list of members (4 pages)
2 March 1990	Return made up to 22/11/89; full list of members (4 pages)
2 March 1990	Return made up to 22/11/89; full list of members (4 pages)
2 December 1988	Return made up to 14/11/88; full list of members (4 pages)
2 December 1988	Return made up to 14/11/88; full list of members (4 pages)
17 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 February 1987	Registered office changed on 17/02/87 from: 223 regent street london W1R 7DB (1 page)
17 February 1987	Registered office changed on 17/02/87 from: 223 regent street london W1R 7DB (1 page)
17 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
12 February 1987	Incorporation (16 pages)
12 February 1987	Incorporation (16 pages)
12 February 1987	Certificate of Incorporation (1 page)
12 February 1987	Certificate of Incorporation (1 page)

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