Portland Pensions Limited

Company Name	Portland Pensions Limited
Company Status	Dissolved
Company Number	02623654
Category	Private Limited Company
Incorporation Date	25 June 1991(32 years, 10 months ago)
Dissolution Date	26 December 2019 (4 years, 4 months ago)
Previous Name	Alternotice Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Helen Frances Hay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2016(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Miss Samantha Andrews
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Closed
Appointed	26 June 2015(24 years after company formation)
Appointment Duration	4 years, 6 months (closed 26 December 2019)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Peter William Baverstock
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 months, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 1992)
Role	Group Pensions Manager
Correspondence Address	3 Feversham Way Taunton Somerset TA2 8SD

Director Name	John Gartshore
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 06 July 2007)
Role	Pensions Manager
Correspondence Address	The Homeleigh Downside Road Backwell North Somerset BS48 3DH

Director Name	Philip Symonds
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 06 July 2007)
Role	Chartered Management Accountant
Correspondence Address	74 Charlton Road Keynsham Bristol BS31 2JE

Director Name	John Leslie Jerram
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 05 December 1998)
Role	Company Director
Correspondence Address	7 Northfields Close Lansdown Bath Avon BA1 5TE

Secretary Name	Philip Symonds
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 06 July 2007)
Role	Accountant
Correspondence Address	74 Charlton Road Keynsham Bristol BS31 2JE

Director Name	Mr Ian Miles Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(16 years after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 2007(16 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2012)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	17 Littleworth Road Esher Surrey KT10 9PD

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Michael Terence Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2009)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	The Lake House Cuttinglye Road Crawley Down West Sussex RH10 4LR

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	06 July 2007(16 years after company formation)
Appointment Duration	7 years, 11 months (resigned 26 June 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Troy Adam Clutterbuck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(18 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Malcolm Terence Reynolds
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(21 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Trafalgar Way Lichfield Staffordshire WS14 9FD

Director Name	Mark David Jones
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Helen Louise Ashton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(25 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.jltgroup.com

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

20 June 2006	Delivered on: 22 June 2006 Persons entitled: Country Estates Investments Limited Classification: Rent deposit agreement 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: Deposit of Â£3,500,. see the mortgage charge document for full details. Outstanding

20 June 2006

Delivered on: 22 June 2006
Persons entitled: Country Estates Investments Limited

Classification: Rent deposit agreement
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: Deposit of Â£3,500,. see the mortgage charge document for full details.
Outstanding

Filing History

26 December 2019	Final Gazette dissolved following liquidation (1 page)
26 September 2019	Liquidators' statement of receipts and payments to 12 September 2019 (15 pages)
26 September 2019	Return of final meeting in a members' voluntary winding up (15 pages)
30 April 2019	Liquidators' statement of receipts and payments to 26 March 2019 (15 pages)
19 April 2018	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 19 April 2018 (2 pages)
17 April 2018	Declaration of solvency (5 pages)
17 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27 (2 pages)
17 April 2018	Appointment of a voluntary liquidator (3 pages)
14 February 2018	Director's details changed for Miss Samantha Andrews on 14 February 2018 (2 pages)
3 November 2017	Solvency Statement dated 09/10/17 (1 page)
3 November 2017	Solvency Statement dated 09/10/17 (1 page)
3 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2017	Statement of capital on 3 November 2017 GBP 1 (3 pages)
3 November 2017	Statement by Directors (1 page)
3 November 2017	Statement by Directors (1 page)
3 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2017	Statement of capital on 3 November 2017 GBP 1 (3 pages)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Miss Samantha Andrews as a director on 1 September 2017 (2 pages)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
31 August 2017	Termination of appointment of Helen Louise Ashton as a director on 4 August 2017 (1 page)
29 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
29 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 November 2016	Satisfaction of charge 1 in full (4 pages)
11 November 2016	Satisfaction of charge 1 in full (4 pages)
7 November 2016	Termination of appointment of Malcolm Terence Reynolds as a director on 19 October 2016 (1 page)
7 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
7 November 2016	Termination of appointment of Malcolm Terence Reynolds as a director on 19 October 2016 (1 page)
7 November 2016	Termination of appointment of Mark David Jones as a director on 19 October 2016 (1 page)
2 November 2016	Appointment of Helen Frances Hay as a director on 19 October 2016 (2 pages)
2 November 2016	Appointment of Helen Frances Hay as a director on 19 October 2016 (2 pages)
2 November 2016	Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016 (2 pages)
2 November 2016	Appointment of Mrs Helen Louise Ashton as a director on 19 October 2016 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (21 pages)
23 June 2016	Full accounts made up to 31 December 2015 (21 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (5 pages)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Mark David Jones as a director on 1 September 2015 (2 pages)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 (1 page)
1 July 2015	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 (2 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (5 pages)
30 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (5 pages)
23 June 2015	Full accounts made up to 31 December 2014 (16 pages)
23 June 2015	Full accounts made up to 31 December 2014 (16 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Full accounts made up to 31 December 2013 (16 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (5 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (5 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
29 October 2013	Director's details changed for Troy Adam Clutterbuck on 29 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 (2 pages)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 (1 page)
8 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Full accounts made up to 31 December 2012 (15 pages)
17 June 2013	Full accounts made up to 31 December 2012 (15 pages)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
3 January 2013	Termination of appointment of Duncan Howorth as a director (1 page)
3 January 2013	Appointment of Malcolm Terence Reynolds as a director (2 pages)
3 January 2013	Appointment of Malcolm Terence Reynolds as a director (2 pages)
7 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Full accounts made up to 31 December 2011 (14 pages)
25 June 2012	Full accounts made up to 31 December 2011 (14 pages)
2 May 2012	Termination of appointment of Ian Robinson as a director (1 page)
2 May 2012	Termination of appointment of Ian Robinson as a director (1 page)
1 August 2011	Full accounts made up to 31 December 2010 (12 pages)
1 August 2011	Full accounts made up to 31 December 2010 (12 pages)
15 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
7 June 2010	Termination of appointment of Phillip Goodings as a director (1 page)
4 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
4 June 2010	Appointment of Troy Adam Clutterbuck as a director (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
24 May 2010	Full accounts made up to 31 December 2009 (14 pages)
13 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 (2 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Ian Miles Robinson on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Ian Miles Robinson on 15 October 2009 (2 pages)
2 September 2009	Appointment terminated director michael brown (1 page)
2 September 2009	Appointment terminated director michael brown (1 page)
8 July 2009	Return made up to 19/06/09; full list of members (4 pages)
8 July 2009	Return made up to 19/06/09; full list of members (4 pages)
7 June 2009	Full accounts made up to 31 December 2008 (16 pages)
7 June 2009	Full accounts made up to 31 December 2008 (16 pages)
14 August 2008	Full accounts made up to 31 December 2007 (15 pages)
14 August 2008	Full accounts made up to 31 December 2007 (15 pages)
11 July 2008	Return made up to 19/06/08; full list of members (4 pages)
11 July 2008	Return made up to 19/06/08; full list of members (4 pages)
25 July 2007	Auditor's resignation (1 page)
25 July 2007	Auditor's resignation (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 27 osprey court hawkfield business park whitchurch bristol BS14 0BB (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 27 osprey court hawkfield business park whitchurch bristol BS14 0BB (1 page)
19 July 2007	New director appointed (1 page)
4 July 2007	Return made up to 25/06/07; no change of members (7 pages)
4 July 2007	Return made up to 25/06/07; no change of members (7 pages)
21 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 July 2006	Return made up to 25/06/06; full list of members (7 pages)
14 July 2006	Return made up to 25/06/06; full list of members (7 pages)
22 June 2006	Particulars of mortgage/charge (4 pages)
22 June 2006	Particulars of mortgage/charge (4 pages)
9 August 2005	Return made up to 25/06/05; full list of members (7 pages)
9 August 2005	Return made up to 25/06/05; full list of members (7 pages)
8 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
8 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 June 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 June 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 June 2000	Return made up to 25/06/00; full list of members (6 pages)
21 June 2000	Return made up to 25/06/00; full list of members (6 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 June 1999	Return made up to 25/06/99; no change of members (4 pages)
23 June 1999	Return made up to 25/06/99; no change of members (4 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
8 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 June 1997	Return made up to 25/06/97; no change of members (4 pages)
30 June 1997	Return made up to 25/06/97; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 June 1996	Return made up to 25/06/96; no change of members (12 pages)
27 June 1996	Return made up to 25/06/96; no change of members (12 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 July 1995	Return made up to 25/06/95; full list of members (18 pages)
19 July 1995	Return made up to 25/06/95; full list of members (18 pages)
20 September 1991	Memorandum and Articles of Association (8 pages)
20 September 1991	Memorandum and Articles of Association (8 pages)
16 September 1991	Company name changed alternotice LIMITED\certificate issued on 17/09/91 (2 pages)
16 September 1991	Company name changed alternotice LIMITED\certificate issued on 17/09/91 (2 pages)
12 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1991	Incorporation (9 pages)
25 June 1991	Incorporation (9 pages)