Goal Group Limited

Company Name	Goal Group Limited
Directors	Elliot Spencer Blades Howard and Jonathan Peter Wearing
Company Status	Active
Company Number	02438530
Category	Private Limited Company
Incorporation Date	1 November 1989(34 years, 6 months ago)
Previous Name	Global Operations & Administration Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Elliot Spencer Blades Howard
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(27 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 108 The Beehive City Place Gatwick West Sussex RH6 0PA

Secretary Name	James Cole
Status	Current
Appointed	22 March 2023(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr Jonathan Peter Wearing
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(33 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Andre Vant Hoff
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	14 years, 1 month (resigned 15 December 2005)
Role	Member Of Lloyds Of London
Correspondence Address	77 Malmains Way Beckenham Kent BR3 2SF

Director Name	Mr James Anthony Sugrue
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	14 years, 1 month (resigned 09 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Masters Lodge Johnson Street London E1 0BE

Director Name	Jonathan James Dodge
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Consultant
Correspondence Address	33 Exford Avenue Westcliff On Sea Essex SS0 0DZ

Director Name	Catherine Geraldine Crozier
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Consultant
Correspondence Address	53 Bayston Road Stoke Newington London N16 7LU

Director Name	Timothy Nicholas Willis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	82 Bargery Road London SE6 2LW

Secretary Name	Timothy Nicholas Willis
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	82 Bargery Road London SE6 2LW

Director Name	Colman James Bernard Faherty
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	26 Gladstone Road Hockley Essex SS5 4BT

Director Name	Alan Thomas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	7 Roberts Grove Reading Berkshire RG41 4WR

Director Name	Anthony Girelli Kent
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 August 2004)
Role	IT Director
Correspondence Address	17 Stanwick Road London W14 8TC

Director Name	Mr Ross Kim McGill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Mill Lane Yateley Hampshire GU46 7TN

Secretary Name	Rosemary Haney
Nationality	British
Status	Resigned
Appointed	01 June 2000(10 years, 7 months after company formation)
Appointment Duration	9 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	57 Byne Road Sydenham London SE26 5JG

Director Name	Mr Geoffrey David Westmore
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 2002)
Role	Accountant
Correspondence Address	2 Pagoda Avenue Richmond Surrey TW9 2HF

Director Name	Johannes Matthews Van Kempen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	13 July 2000(10 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2012)
Role	Partner At Lawfirm
Correspondence Address	7th Floor 69 Park Lane Croydon Surrey CR9 1BG

Director Name	Peter James Holdway
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(11 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 September 2001)
Role	Group Sales Director
Correspondence Address	4 Robin Lane Sandhurst Berkshire GU47 9AU

Secretary Name	Mr Ross Kim McGill
Nationality	British
Status	Resigned
Appointed	27 February 2001(11 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Mill Lane Yateley Hampshire GU46 7TN

Secretary Name	Delia Buson
Nationality	South African
Status	Resigned
Appointed	14 January 2002(12 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 March 2002)
Role	Company Director
Correspondence Address	22 Lyndhurst Gardens Hampstead London NW3 5NN

Director Name	Mr Leslie Derek Paul
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(12 years, 2 months after company formation)
Appointment Duration	10 months (resigned 21 November 2002)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Gordian Way Stevenage Hertfordshire SG2 7QF

Secretary Name	Anthony Girelli Kent
Nationality	British
Status	Resigned
Appointed	26 March 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2004)
Role	IT Director
Correspondence Address	17 Stanwick Road London W14 8TC

Director Name	Mr Jonathan Peter Wearing
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 112 65 London Wall London EC2M 5TU

Director Name	Mr Stephen Mark Everard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2002(13 years after company formation)
Appointment Duration	20 years, 4 months (resigned 22 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 108 The Beehive City Place Gatwick West Sussex RH6 0PA

Secretary Name	Graham Warwick Harris
Nationality	Australian
Status	Resigned
Appointed	13 August 2004(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2005)
Role	Chartered Accountant
Correspondence Address	31 West Square London SE11 4SP

Director Name	Mr Peter Sawyer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(16 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 69 Park Plane Croydon Surrey CR9 1BG

Secretary Name	Stephen Mark Everard
Nationality	British
Status	Resigned
Appointed	21 December 2005(16 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 July 2012)
Role	Managing Director
Correspondence Address	Holly Lodge New Road Southwater Horsham West Sussex RH13 9AU

Director Name	Mrs Saghar Bigwood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 69 Park Lane Croydon Surrey CR9 1BG

Secretary Name	James Deane
Nationality	British
Status	Resigned
Appointed	30 July 2012(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 April 2016)
Role	Company Director
Correspondence Address	Ground Floor 69 Park Plane Croydon Surrey CR9 1BG

Director Name	Mr John Michael Croft
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(24 years after company formation)
Appointment Duration	5 years, 11 months (resigned 21 October 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Petersfield House Dog Kennel Lane Hadlow Down East Sussex TN22 4EL

Director Name	Prof Robin Ellison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(24 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2018)
Role	Ned
Country of Residence	United Kingdom
Correspondence Address	69 , Ground Floor, Park Lane Croydon Surrey CR9 1BG

Director Name	James Cole
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(26 years after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Park Lane Croydon Surrey CR9 1BG

Secretary Name	James Cole
Status	Resigned
Appointed	13 April 2016(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2018)
Role	Company Director
Correspondence Address	Ground Floor 69 Park Lane Croydon Surrey CR9 1BG

Director Name	Mr David Lindon Wilkinson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(26 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 108 The Beehive City Place Gatwick West Sussex RH6 0PA

Secretary Name	Mr Stephen Mark Everard
Status	Resigned
Appointed	13 September 2018(28 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 March 2023)
Role	Company Director
Correspondence Address	Suite 108 The Beehive City Place Gatwick West Sussex RH6 0PA

Director Name	Mr Alan Michael Carroll
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(30 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 108 The Beehive City Place Gatwick West Sussex RH6 0PA

Contact

Website	goalgroup.com
Email address	[email protected]
Telephone	020 87607130
Telephone region	London

Location

Registered Address	9 Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 8.85% -
173.2k at £0.1	Annabel Girelli-kent 5.84% Ordinary
161.8k at £0.1	Anthony W.s Girelli-kent 5.45% Ordinary
159.7k at £0.1	Rv 20 E Ventures Bv 5.38% Ordinary
131.3k at £0.1	Goal Group Employee Benefit Trust 4.42% Ordinary
125.1k at £0.1	Johannes Matthews Van Kempen 4.21% Ordinary
92.7k at £0.1	Stephen Mark Everard 3.12% Ordinary
707.4k at £0.1	Catherine Place Investments LTD 23.83% Ordinary
59.4k at £0.1	Mr Andre Van't Hoff 2.00% Ordinary
462k at £0.1	James Anthony Sugrue 15.57% Ordinary
312.4k at £0.1	Jonathan Peter Wearing 10.52% Ordinary
56.3k at £0.1	Guy Morton 1.90% Ordinary
40.8k at £0.1	Tri-castle Investments LTD 1.37% Ordinary
40.1k at £0.1	David Frake & Mary Frake 1.35% Ordinary
32.3k at £0.1	Peter Sawyer 1.09% Ordinary
29k at £0.1	Ms Gillian Whitnell 0.98% Ordinary
27.1k at £0.1	Anouk Andre De La Porte Van Kempen 0.91% Ordinary
27.1k at £0.1	Joroen Van Kempen 0.91% Ordinary
25.1k at £0.1	Jean Elizabeth Sawyer 0.85% Ordinary
21.9k at £0.1	Susan Morton 0.74% Ordinary
20.7k at £0.1	Maximillian John Girelli-kent 0.70% Ordinary

Financials

Year	2014
Turnover	£6,167,112
Gross Profit	£4,085,598
Net Worth	-£1,594,542
Cash	£9,636,331
Current Liabilities	£16,222,792

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

31 May 2011	Delivered on: 3 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 September 2007	Delivered on: 14 September 2007 Persons entitled: Ge Commercial Financial Services Real Estate Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of a seperate designated deposit account being initially Â£54,315.84 (including vat). See the mortgage charge document for full details. Outstanding
28 June 2005	Delivered on: 5 July 2005 Satisfied on: 14 August 2008 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Fully Satisfied
13 February 2002	Delivered on: 20 February 2002 Satisfied on: 11 August 2008 Persons entitled: Tanshore Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£16,000. Fully Satisfied
28 May 1999	Delivered on: 4 June 1999 Satisfied on: 23 May 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
1 October 1991	Delivered on: 17 October 1991 Satisfied on: 3 February 2000 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

Filing History

23 November 2023	Total exemption full accounts made up to 30 September 2022 (16 pages)
13 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
28 September 2023	Appointment of Mr Jonathan Peter Wearing as a director on 28 September 2023 (2 pages)
26 July 2023	Termination of appointment of Alan Michael Carroll as a director on 31 March 2023 (1 page)
18 April 2023	Appointment of James Cole as a secretary on 22 March 2023 (2 pages)
17 April 2023	Termination of appointment of Stephen Mark Everard as a director on 22 March 2023 (1 page)
17 April 2023	Termination of appointment of Stephen Mark Everard as a secretary on 22 March 2023 (1 page)
1 December 2022	Confirmation statement made on 1 November 2022 with updates (3 pages)
15 July 2022	Termination of appointment of David Lindon Wilkinson as a director on 14 July 2022 (1 page)
11 July 2022	Total exemption full accounts made up to 30 September 2021 (16 pages)
13 April 2022	Total exemption full accounts made up to 30 September 2020 (14 pages)
5 April 2022	Director's details changed for Mr Alan Michael Carroll on 1 April 2022 (2 pages)
5 April 2022	Director's details changed for Mr Elliot Spencer Blades Howard on 1 April 2022 (2 pages)
5 April 2022	Secretary's details changed for Mr Stephen Mark Everard on 1 April 2022 (1 page)
5 April 2022	Director's details changed for Stephen Mark Everard on 1 April 2022 (2 pages)
4 April 2022	Director's details changed for Mr David Lindon Wilkinson on 1 April 2022 (2 pages)
29 March 2022	Auditor's resignation (1 page)
19 November 2021	Confirmation statement made on 1 November 2021 with updates (11 pages)
13 September 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
10 September 2021	Current accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
18 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
5 October 2020	Group of companies' accounts made up to 30 September 2019 (58 pages)
9 July 2020	Registered office address changed from 69 , Ground Floor, Park Lane Croydon Surrey CR9 1BG England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 July 2020 (1 page)
9 July 2020	Director's details changed for Mr Alan Michael Carroll on 9 July 2020 (2 pages)
10 December 2019	Confirmation statement made on 1 November 2019 with updates (11 pages)
21 November 2019	Appointment of Mr Alan Michael Carrol as a director on 1 November 2019 (2 pages)
21 November 2019	Director's details changed for Mr Alan Michael Carrol on 1 November 2019 (2 pages)
21 October 2019	Termination of appointment of John Michael Croft as a director on 21 October 2019 (1 page)
7 August 2019	Group of companies' accounts made up to 30 September 2018 (55 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
13 September 2018	Termination of appointment of James Cole as a secretary on 13 September 2018 (1 page)
13 September 2018	Termination of appointment of James Cole as a director on 13 September 2018 (1 page)
13 September 2018	Appointment of Mr Stephen Mark Everard as a secretary on 13 September 2018 (2 pages)
8 September 2018	Compulsory strike-off action has been discontinued (1 page)
6 September 2018	Group of companies' accounts made up to 30 September 2017 (58 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
26 June 2018	Termination of appointment of Robin Ellison as a director on 30 May 2018 (1 page)
6 December 2017	Registered office address changed from Ground Floor 69 Park Plane Croydon Surrey CR9 1BG to 69 , Ground Floor, Park Lane Croydon Surrey CR9 1BG on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from Ground Floor 69 Park Plane Croydon Surrey CR9 1BG to 69 , Ground Floor, Park Lane Croydon Surrey CR9 1BG on 6 December 2017 (1 page)
14 November 2017	Confirmation statement made on 1 November 2017 with updates (11 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with updates (11 pages)
25 April 2017	Appointment of Mr Elliot Howard as a director on 12 April 2017 (2 pages)
25 April 2017	Appointment of Mr Elliot Howard as a director on 12 April 2017 (2 pages)
19 April 2017	Group of companies' accounts made up to 31 March 2016 (56 pages)
19 April 2017	Group of companies' accounts made up to 31 March 2016 (56 pages)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
7 February 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (13 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (13 pages)
16 September 2016	Auditor's resignation (1 page)
16 September 2016	Auditor's resignation (1 page)
17 August 2016	Appointment of Mr David Lindon Wilkinson as a director on 5 May 2016 (2 pages)
17 August 2016	Appointment of Mr David Lindon Wilkinson as a director on 5 May 2016 (2 pages)
9 May 2016	Appointment of James Cole as a secretary on 13 April 2016 (3 pages)
9 May 2016	Appointment of James Cole as a secretary on 13 April 2016 (3 pages)
7 May 2016	Termination of appointment of Peter Sawyer as a director on 7 December 2015 (2 pages)
7 May 2016	Termination of appointment of Peter Sawyer as a director on 7 December 2015 (2 pages)
25 April 2016	Registered office address changed from 1st Floor 69 Park Lane Croydon CR9 1BG to Ground Floor 69 Park Plane Croydon Surrey CR9 1BG on 25 April 2016 (2 pages)
25 April 2016	Termination of appointment of James Deane as a secretary on 13 April 2016 (2 pages)
25 April 2016	Termination of appointment of James Deane as a secretary on 13 April 2016 (2 pages)
25 April 2016	Registered office address changed from 1st Floor 69 Park Lane Croydon CR9 1BG to Ground Floor 69 Park Plane Croydon Surrey CR9 1BG on 25 April 2016 (2 pages)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
3 February 2016	Compulsory strike-off action has been discontinued (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
29 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 296,810.7 (15 pages)
29 January 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 296,810.7 (15 pages)
26 January 2016	Appointment of James Cole as a director on 17 November 2015 (3 pages)
26 January 2016	Appointment of James Cole as a director on 17 November 2015 (3 pages)
19 November 2015	Group of companies' accounts made up to 31 March 2015 (59 pages)
19 November 2015	Group of companies' accounts made up to 31 March 2015 (59 pages)
4 August 2015	Registered office address changed from 7th Floor 69 Park Lane Croydon Surrey CR9 1BG to 1st Floor 69 Park Lane Croydon CR9 1BG on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 7th Floor 69 Park Lane Croydon Surrey CR9 1BG to 1st Floor 69 Park Lane Croydon CR9 1BG on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 7th Floor 69 Park Lane Croydon Surrey CR9 1BG to 1st Floor 69 Park Lane Croydon CR9 1BG on 4 August 2015 (1 page)
15 January 2015	Group of companies' accounts made up to 31 March 2014 (22 pages)
15 January 2015	Group of companies' accounts made up to 31 March 2014 (22 pages)
5 January 2015	Appointment of Professor Robin Ellison as a director on 9 September 2014 (3 pages)
5 January 2015	Appointment of Professor Robin Ellison as a director on 9 September 2014 (3 pages)
5 January 2015	Appointment of Professor Robin Ellison as a director on 9 September 2014 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 296,810.7 (18 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 296,810.7 (18 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 296,810.7 (18 pages)
16 April 2014	Director's details changed for Stephen Mark Everard on 30 October 2013 (2 pages)
16 April 2014	Director's details changed for Stephen Mark Everard on 30 October 2013 (2 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
26 November 2013	Director's details changed for Mr John Michael Croft on 6 November 2013 (3 pages)
26 November 2013	Director's details changed for Mr John Michael Croft on 6 November 2013 (3 pages)
26 November 2013	Appointment of Mr John Michael Croft as a director (2 pages)
26 November 2013	Director's details changed for Mr John Michael Croft on 6 November 2013 (3 pages)
26 November 2013	Appointment of Mr John Michael Croft as a director (2 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 296,810.7 (14 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 296,810.7 (14 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 296,810.7 (14 pages)
6 March 2013	Annual return made up to 1 November 2012 with a full list of shareholders (12 pages)
6 March 2013	Annual return made up to 1 November 2012 with a full list of shareholders (12 pages)
6 March 2013	Annual return made up to 1 November 2012 with a full list of shareholders (12 pages)
5 February 2013	Director's details changed for Stephen Mark Everard on 1 February 2012 (2 pages)
5 February 2013	Director's details changed for Stephen Mark Everard on 1 February 2012 (2 pages)
5 February 2013	Director's details changed for Stephen Mark Everard on 1 February 2012 (2 pages)
4 February 2013	Secretary's details changed for James Deane on 30 July 2012 (1 page)
4 February 2013	Secretary's details changed for James Deane on 30 July 2012 (1 page)
9 January 2013	Group of companies' accounts made up to 31 March 2012 (20 pages)
9 January 2013	Group of companies' accounts made up to 31 March 2012 (20 pages)
10 August 2012	Appointment of James Deane as a secretary (6 pages)
10 August 2012	Appointment of James Deane as a secretary (6 pages)
10 August 2012	Termination of appointment of Stephen Everard as a secretary (2 pages)
10 August 2012	Termination of appointment of Stephen Everard as a secretary (2 pages)
20 July 2012	Termination of appointment of Johannes Van Kempen as a director (1 page)
20 July 2012	Termination of appointment of Johannes Van Kempen as a director (1 page)
7 February 2012	Annual return made up to 1 November 2011 with a full list of shareholders (28 pages)
7 February 2012	Annual return made up to 1 November 2011 with a full list of shareholders (28 pages)
7 February 2012	Annual return made up to 1 November 2011 with a full list of shareholders (28 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (19 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (19 pages)
18 November 2011	Termination of appointment of Saghar Bigwood as a director (1 page)
18 November 2011	Termination of appointment of Saghar Bigwood as a director (1 page)
3 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 January 2011	Group of companies' accounts made up to 31 March 2010 (18 pages)
10 January 2011	Group of companies' accounts made up to 31 March 2010 (18 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (25 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (25 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (25 pages)
24 May 2010	Director's details changed for Stephen Mark Everard on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Stephen Mark Everard on 24 May 2010 (2 pages)
13 April 2010	Director's details changed for Saghar Bigwood on 9 March 2010 (2 pages)
13 April 2010	Director's details changed for Saghar Bigwood on 9 March 2010 (2 pages)
13 April 2010	Director's details changed for Saghar Bigwood on 9 March 2010 (2 pages)
10 February 2010	Director's details changed for Peter Sawyer on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Peter Sawyer on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Peter Sawyer on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Stephen Mark Everard on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Stephen Mark Everard on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Stephen Mark Everard on 1 February 2010 (2 pages)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (19 pages)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (19 pages)
25 January 2010	Registered office address changed from 7Th Floor 69 Park Lane Croydon Surrey CR9 1BG on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Johannes Matthews Van Kempen on 23 December 2009 (2 pages)
25 January 2010	Director's details changed for Saghar Bigwood on 21 December 2009 (2 pages)
25 January 2010	Director's details changed for Peter Sawyer on 11 December 2009 (2 pages)
25 January 2010	Director's details changed for Peter Sawyer on 11 December 2009 (2 pages)
25 January 2010	Director's details changed for Saghar Bigwood on 21 December 2009 (2 pages)
25 January 2010	Director's details changed for Saghar Bigwood on 23 December 2009 (2 pages)
25 January 2010	Director's details changed for Saghar Bigwood on 23 December 2009 (2 pages)
25 January 2010	Registered office address changed from 7Th Floor 69 Park Lane Croydon Surrey CR9 1BG on 25 January 2010 (1 page)
25 January 2010	Director's details changed for Peter Sawyer on 23 December 2009 (2 pages)
25 January 2010	Director's details changed for Peter Sawyer on 23 December 2009 (2 pages)
25 January 2010	Director's details changed for Johannes Matthews Van Kempen on 23 December 2009 (2 pages)
14 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (26 pages)
14 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (26 pages)
14 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (26 pages)
5 May 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
5 May 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
17 March 2009	Director appointed saghar bigwood (2 pages)
17 March 2009	Director appointed saghar bigwood (2 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 March 2009	Director's change of particulars / johannes van kempen / 06/03/2009 (1 page)
12 March 2009	Director's change of particulars / johannes van kempen / 06/03/2009 (1 page)
12 March 2009	Return made up to 01/11/08; full list of members (15 pages)
12 March 2009	Return made up to 01/11/08; full list of members (15 pages)
5 March 2009	Director's change of particulars / johannes van kempen / 20/09/2007 (1 page)
5 March 2009	Director's change of particulars / johannes van kempen / 20/09/2007 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 June 2008	Return made up to 01/11/07; full list of members (9 pages)
12 June 2008	Return made up to 01/11/07; full list of members (9 pages)
2 June 2008	Company name changed global operations & administration LIMITED\certificate issued on 02/06/08 (2 pages)
2 June 2008	Company name changed global operations & administration LIMITED\certificate issued on 02/06/08 (2 pages)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
21 September 2007	Registered office changed on 21/09/07 from: 10 earl street london EC2A 2AL (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 10 earl street london EC2A 2AL (1 page)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Return made up to 01/11/06; full list of members (10 pages)
13 February 2007	Return made up to 01/11/06; full list of members (10 pages)
6 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
6 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
2 December 2005	Return made up to 01/11/05; no change of members (8 pages)
2 December 2005	Return made up to 01/11/05; no change of members (8 pages)
4 October 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
4 October 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (19 pages)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (19 pages)
13 December 2004	Return made up to 01/11/04; full list of members (29 pages)
13 December 2004	Return made up to 01/11/04; full list of members (29 pages)
6 December 2004	Ad 18/12/03--------- Â£ si [email protected] (7 pages)
6 December 2004	Ad 18/12/03--------- Â£ si [email protected] (7 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned;director resigned (1 page)
19 August 2004	Secretary resigned;director resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 July 2004	Ad 18/12/03--------- Â£ si [email protected]=233333 Â£ ic 63477/296810 (7 pages)
7 July 2004	Ad 18/12/03--------- Â£ si [email protected]=233333 Â£ ic 63477/296810 (7 pages)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
28 May 2004	Registered office changed on 28/05/04 from: 17-29 sun street london EC2M 2PT (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 17-29 sun street london EC2M 2PT (1 page)
21 January 2004	Return made up to 01/11/03; change of members (11 pages)
21 January 2004	Return made up to 01/11/03; change of members (11 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
23 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Ad 12/11/02--------- Â£ si [email protected]=24841 Â£ ic 38635/63476 (4 pages)
9 February 2003	Ad 12/11/02--------- Â£ si [email protected]=24841 Â£ ic 38635/63476 (4 pages)
9 February 2003	Director resigned (1 page)
8 February 2003	Return made up to 01/11/02; change of members 363(353) ‐ Location of register of members address changed (17 pages)
8 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
8 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
8 February 2003	Return made up to 01/11/02; change of members 363(353) ‐ Location of register of members address changed (17 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
5 May 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
5 May 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
10 January 2002	Return made up to 01/11/01; full list of members (23 pages)
10 January 2002	Return made up to 01/11/01; full list of members (23 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
18 May 2001	Ad 08/05/01--------- Â£ si [email protected]=10056 Â£ ic 28578/38634 (7 pages)
18 May 2001	Ad 08/05/01--------- Â£ si [email protected]=10056 Â£ ic 28578/38634 (7 pages)
14 May 2001	Ad 21/12/00--------- Â£ si [email protected]=20 Â£ ic 28558/28578 (2 pages)
14 May 2001	Ad 21/12/00--------- Â£ si [email protected]=20 Â£ ic 28558/28578 (2 pages)
30 March 2001	Ad 19/02/01--------- Â£ si [email protected]=1500 Â£ ic 27058/28558 (2 pages)
30 March 2001	Ad 19/02/01--------- Â£ si [email protected]=1500 Â£ ic 27058/28558 (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
22 January 2001	Ad 21/12/00-28/12/00 Â£ si [email protected]=3467 Â£ ic 23591/27058 (6 pages)
22 January 2001	Ad 21/12/00-28/12/00 Â£ si [email protected]=3467 Â£ ic 23591/27058 (6 pages)
19 December 2000	Ad 15/09/00--------- Â£ si [email protected] (2 pages)
19 December 2000	Ad 15/09/00--------- Â£ si [email protected] (2 pages)
6 December 2000	Return made up to 01/11/00; full list of members (15 pages)
6 December 2000	Return made up to 01/11/00; full list of members (15 pages)
16 November 2000	Ad 07/09/00--------- Â£ si [email protected]=204 Â£ ic 23181/23385 (2 pages)
16 November 2000	Ad 07/09/00--------- Â£ si [email protected]=204 Â£ ic 23181/23385 (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
24 March 2000	Ad 07/03/00--------- Â£ si [email protected]=6136 Â£ ic 17045/23181 (2 pages)
24 March 2000	Ad 07/03/00--------- Â£ si [email protected]=6136 Â£ ic 17045/23181 (2 pages)
3 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Registered office changed on 18/01/00 from: 17-29 sun street london EC2M 2PT (1 page)
18 January 2000	Registered office changed on 18/01/00 from: 17-29 sun street london EC2M 2PT (1 page)
18 January 2000	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
21 November 1999	Ad 04/11/99--------- Â£ si [email protected]=2045 Â£ ic 15000/17045 (2 pages)
21 November 1999	Ad 04/11/99--------- Â£ si [email protected]=2045 Â£ ic 15000/17045 (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: 15 devonshire row bishopgate london EC2M 4RQ (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 15 devonshire row bishopgate london EC2M 4RQ (1 page)
4 June 1999	Particulars of mortgage/charge (6 pages)
4 June 1999	Particulars of mortgage/charge (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
3 December 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Director's particulars changed (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
19 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
26 November 1997	Return made up to 01/11/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 November 1997	Return made up to 01/11/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 November 1997	S-div 20/10/97 (1 page)
10 November 1997	S-div 20/10/97 (1 page)
10 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1997	Â£ nc 15000/100000 20/10/97 (1 page)
10 November 1997	Â£ nc 15000/100000 20/10/97 (1 page)
10 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
25 April 1997	Memorandum and Articles of Association (10 pages)
25 April 1997	Â£ nc 10000/15000 21/03/97 (1 page)
25 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 April 1997	Â£ nc 10000/15000 21/03/97 (1 page)
25 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 April 1997	Ad 21/03/97--------- Â£ si 3750@1=3750 Â£ ic 11250/15000 (2 pages)
25 April 1997	Ad 21/03/97--------- Â£ si 3750@1=3750 Â£ ic 11250/15000 (2 pages)
25 April 1997	Memorandum and Articles of Association (10 pages)
25 April 1997	Ad 21/03/97--------- Â£ si 1250@1=1250 Â£ ic 10000/11250 (2 pages)
25 April 1997	Ad 21/03/97--------- Â£ si 1250@1=1250 Â£ ic 10000/11250 (2 pages)
25 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 November 1996	Return made up to 01/11/96; no change of members (5 pages)
14 November 1996	Return made up to 01/11/96; no change of members (5 pages)
10 February 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
10 February 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
4 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
4 January 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
15 November 1995	Return made up to 01/11/95; no change of members (8 pages)
15 November 1995	Return made up to 01/11/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 November 1989	Incorporation (12 pages)
1 November 1989	Incorporation (12 pages)

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