Prophaven Limited

Company Name	Prophaven Limited
Company Status	Active
Company Number	02292074
Category	Private Limited Company
Incorporation Date	1 September 1988(35 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Kurt Charles Johnson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2023(34 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(34 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2005(17 years after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	John Jeremy David Bullmore
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years after company formation)
Appointment Duration	14 years, 10 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years after company formation)
Appointment Duration	14 years, 6 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr Christopher Francis Schulten
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 7RD

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	19 March 1993(4 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 September 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(7 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 October 2008)
Role	Finance Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Nicholas Edward Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1999)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 8WP

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(12 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(20 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(25 years, 1 month after company formation)
Appointment Duration	9 years (resigned 30 September 2022)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(31 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(31 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

40.3m at £1	Thistle Club LTD 75.47% Ordinary A
12.4m at £1	Thistle Club LTD 23.22% Ordinary B
700k at $1	Wpp International Holdings Inc. 1.31% Preference

Financials

Year	2014
Net Worth	£96,614,000
Cash	£116,993,000

Accounts

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

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

4 August 1992	Delivered on: 7 August 1992 Satisfied on: 24 October 1995 Persons entitled: Bankers Trustee Company Limited Classification: Dded of charge Secured details: All monies due or to become due from the company to the chargee for the guaranteed amounts and any additional amounts owed by the borrowers and/or the guarantors under the supplemental agreement. Particulars: First fixed charge over all the book debts. First floating charge over all the assets (see from 395 and contd sheets for full details). Fully Satisfied

4 August 1992

Delivered on: 7 August 1992
Satisfied on: 24 October 1995
Persons entitled: Bankers Trustee Company Limited

Classification: Dded of charge
Secured details: All monies due or to become due from the company to the chargee for the guaranteed amounts and any additional amounts owed by the borrowers and/or the guarantors under the supplemental agreement.
Particulars: First fixed charge over all the book debts. First floating charge over all the assets (see from 395 and contd sheets for full details).
Fully Satisfied

Filing History

1 December 2020	Full accounts made up to 31 December 2019 (15 pages)
8 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
11 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
11 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
21 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
17 September 2018	Confirmation statement made on 1 September 2018 with updates (6 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 52,708,011 USD 700,000 (5 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 52,708,011 USD 700,000 (5 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 52,708,011 USD 700,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 52,708,011 USD 700,000 (6 pages)
24 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 September 2014 (1 page)
24 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 September 2014 (1 page)
24 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 September 2014 (1 page)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 52,708,011 USD 700,000 (6 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 52,708,011 USD 700,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 USD 700,000 GBP 52,708,011 (4 pages)
1 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 USD 700,000 GBP 52,708,011 (4 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 USD 700,000 GBP 52,708,011 (4 pages)
1 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
1 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
1 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
20 October 2008	Appointment terminated director paul richardson (1 page)
20 October 2008	Appointment terminated director paul richardson (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
30 August 2007	Return made up to 29/08/07; full list of members (3 pages)
30 August 2007	Return made up to 29/08/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 July 2007	Full accounts made up to 31 December 2006 (12 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 01/09/06; full list of members (3 pages)
5 September 2006	Return made up to 01/09/06; full list of members (3 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2006	Nc inc already adjusted 02/09/03 (2 pages)
3 April 2006	Nc inc already adjusted 02/09/03 (2 pages)
31 March 2006	Nc inc already adjusted 22/11/93 (2 pages)
31 March 2006	Ad 19/12/03--------- Â£ si 37808000@1=37808000 (1 page)
31 March 2006	Ad 19/12/03--------- Â£ si 37808000@1=37808000 (1 page)
31 March 2006	Nc inc already adjusted 22/11/93 (2 pages)
31 March 2006	Ad 15/11/04--------- Â£ si 1@1=1 (1 page)
31 March 2006	Ad 15/11/04--------- Â£ si 1@1=1 (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
6 September 2005	Return made up to 01/09/05; full list of members (3 pages)
6 September 2005	Return made up to 01/09/05; full list of members (3 pages)
28 July 2005	Full accounts made up to 31 December 2004 (13 pages)
28 July 2005	Full accounts made up to 31 December 2004 (13 pages)
15 November 2004	Return made up to 01/09/04; no change of members (8 pages)
15 November 2004	Return made up to 01/09/04; no change of members (8 pages)
24 June 2004	Full accounts made up to 31 December 2003 (12 pages)
24 June 2004	Full accounts made up to 31 December 2003 (12 pages)
12 September 2003	Return made up to 01/09/03; full list of members (8 pages)
12 September 2003	Return made up to 01/09/03; full list of members (8 pages)
17 June 2003	Full accounts made up to 31 December 2002 (12 pages)
17 June 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
10 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2000	Full accounts made up to 31 December 1999 (10 pages)
10 December 2000	Full accounts made up to 31 December 1999 (10 pages)
11 October 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Director's particulars changed (7 pages)
24 September 1999	Return made up to 01/09/99; full list of members (6 pages)
24 September 1999	Return made up to 01/09/99; full list of members (6 pages)
13 September 1999	Full accounts made up to 31 December 1998 (10 pages)
13 September 1999	Full accounts made up to 31 December 1998 (10 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
5 February 1999	Return made up to 01/09/98; full list of members (6 pages)
5 February 1999	Return made up to 01/09/98; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 October 1998	Ad 07/08/98--------- Â£ si 1@1=1 Â£ ic 15200009/15200010 (2 pages)
7 October 1998	Ad 07/08/98--------- Â£ si 1@1=1 Â£ ic 15200009/15200010 (2 pages)
8 July 1997	Ad 02/06/97--------- Â£ si 1@1=1 Â£ ic 15200008/15200009 (2 pages)
8 July 1997	Ad 02/06/97--------- Â£ si 1@1=1 Â£ ic 15200008/15200009 (2 pages)
20 June 1997	Full accounts made up to 31 December 1996 (10 pages)
20 June 1997	Full accounts made up to 31 December 1996 (10 pages)
26 January 1997	Ad 06/11/96--------- Â£ si 1@1=1 Â£ ic 15200007/15200008 (2 pages)
26 January 1997	Ad 29/10/96--------- Â£ si 1@1=1 Â£ ic 15200006/15200007 (2 pages)
26 January 1997	Ad 06/11/96--------- Â£ si 1@1=1 Â£ ic 15200007/15200008 (2 pages)
26 January 1997	Ad 29/10/96--------- Â£ si 1@1=1 Â£ ic 15200006/15200007 (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
13 January 1997	Ad 05/12/96--------- Â£ si 1@1=1 Â£ ic 15200005/15200006 (2 pages)
13 January 1997	Ad 05/12/96--------- Â£ si 1@1=1 Â£ ic 15200005/15200006 (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
27 September 1996	Return made up to 01/09/96; full list of members (6 pages)
27 September 1996	Return made up to 01/09/96; full list of members (6 pages)
17 July 1996	Ad 19/06/96--------- Â£ si 1@1=1 Â£ ic 15200004/15200005 (2 pages)
17 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1996	Â£ nc 15400000/15500000 15/04/96 (1 page)
17 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 July 1996	Â£ nc 15400000/15500000 15/04/96 (1 page)
17 July 1996	Ad 19/06/96--------- Â£ si 1@1=1 Â£ ic 15200004/15200005 (2 pages)
17 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
24 May 1996	Ad 15/04/96--------- Â£ si 1@1=1 Â£ ic 15200003/15200004 (2 pages)
24 May 1996	Ad 15/04/96--------- Â£ si 1@1=1 Â£ ic 15200003/15200004 (2 pages)
16 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
16 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
1 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 February 1996	Ad 24/01/96--------- Â£ si 1@1=1 Â£ ic 15200002/15200003 (2 pages)
1 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 February 1996	Ad 24/01/96--------- Â£ si 1@1=1 Â£ ic 15200002/15200003 (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 July 1989	Memorandum and Articles of Association (11 pages)
17 July 1989	Memorandum and Articles of Association (11 pages)
29 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1988	Incorporation (15 pages)
1 September 1988	Incorporation (15 pages)