London
E14 5GL
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 18 May 2016(21 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 16 May 2021) |
Correspondence Address | Shell Centre York Road London SE1 7NA |
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 18 May 2016(21 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 16 May 2021) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Martin John Blaxall |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | Flat 6 17 Sutherland Avenue London W9 2HE |
Secretary Name | Graham Paul Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW |
Director Name | Anne Garrihy |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(1 year after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 May 1996) |
Role | Chartered Secretary |
Correspondence Address | 38 Bunbury Way Epsom Surrey KT17 4JP |
Secretary Name | John Edward Henry Griffin |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 22 April 2003) |
Role | Company Director |
Correspondence Address | 155 Cannon Lane Pinner Middlesex HA5 1HU |
Secretary Name | Una Markham |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1996(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 September 2001) |
Role | Company Director |
Correspondence Address | 18 Howard Road Wokingham Berkshire RG40 2BX |
Director Name | Frank Joseph Chapman |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(1 year, 12 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 December 2004) |
Role | Chief Executive |
Correspondence Address | Marden House Beech Drive Kingswood Surrey KT20 6PP |
Secretary Name | Mr Luke Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1998(3 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 14 January 1999) |
Role | Company Director |
Correspondence Address | 94 Watcombe Road South Norwood London SE25 4UZ |
Director Name | Mr Martin Joseph Houston |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 April 2004) |
Role | Executive Vice President |
Correspondence Address | Locksley 3 Shalford Road Guildford Surrey GU4 8AA |
Director Name | Mr Ashley Martin Almanza |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 November 1999(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Laurel Heath Heath Rise Virginia Water Surrey GU25 4AX |
Director Name | Timothy John Forbes |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(4 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 02 September 2008) |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Seend Head House Seend Head Seend Melksham Wiltshire SN12 6PP |
Director Name | Mr David McManus |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2000(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 2004) |
Role | Executive Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Broome Herbert Road Fleet Hants GU51 4JN |
Secretary Name | Ms Carol Susan Inman |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(8 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 27 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
Director Name | Richard Charles Gambold |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2004(9 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 January 2005) |
Role | Development Manager |
Correspondence Address | 62 Grosvenor Road Caversham Reading Berkshire RG4 5EN |
Director Name | Jorn Arild Berget |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 January 2005(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 2010) |
Role | Vice President |
Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
Director Name | Mr Angus Charles De Symons McCallum |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Christchurch Road Reading Berkshire RG2 7AR |
Secretary Name | Paul Anthony Moore |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 2005(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 September 2007) |
Role | Chartered Secretary |
Correspondence Address | 1 Holmlea Road Datchet Slough Berkshire SL3 9HG |
Director Name | Mr Ian Jonathan Bradshaw |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(12 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 October 2009) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
Director Name | Iman Mohamed Kamal Hill |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(12 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 September 2008) |
Role | Vp & Gm Developments |
Country of Residence | United Kingdom |
Correspondence Address | Melton Lodge New Road, Hurley Maidenhead Berkshire SL6 5LN |
Secretary Name | Mr Alan William McCulloch |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
Director Name | John David Hughes |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2008(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 2010) |
Role | Regional Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
Director Name | Sami Monir Amin Iskander |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 September 2008(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2010) |
Role | Vice President And General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
Secretary Name | Rebecca Louise Dunn |
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Status | Resigned |
Appointed | 10 September 2010(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 July 2012) |
Role | Company Director |
Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
Director Name | Mr Graham Hall |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 October 2015) |
Role | Head Of Business Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
Secretary Name | Daniela Hanuskova |
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Status | Resigned |
Appointed | 27 July 2012(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 April 2014) |
Role | Company Director |
Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
Director Name | Ms Carol Susan Inman |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2012(18 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 22 July 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
Director Name | Mrs Rebecca Louise Dunn |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2012(18 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 May 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
Director Name | Chloe Silvana Barry |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2013(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 May 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Shell U.K. Limited Shell Centre London SE1 7NA |
Secretary Name | Janette Buckley Miranda |
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Status | Resigned |
Appointed | 25 April 2014(19 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 18 May 2016) |
Role | Company Director |
Correspondence Address | 100 Thames Valley Park Drive Reading Berkshire RG6 1PT |
Director Name | Mr Michael John Ashworth |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2016(21 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 August 2019) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | bg-group.com |
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Email address | [email protected] |
Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Bg Overseas Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
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20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
9 June 2016 | Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016 (1 page) |
9 June 2016 | Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 (1 page) |
9 June 2016 | Director's details changed for Mr Michael John Ashworth on 9 June 2016 (2 pages) |
18 May 2016 | Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016 (1 page) |
18 May 2016 | Appointment of Shell Corporate Director Limited as a director on 18 May 2016 (2 pages) |
18 May 2016 | Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016 (1 page) |
18 May 2016 | Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016 (1 page) |
18 May 2016 | Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016 (2 pages) |
18 May 2016 | Appointment of Mr Michael John Ashworth as a director on 18 May 2016 (2 pages) |
21 April 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
14 March 2016 | Termination of appointment of Graham Hall as a director on 1 October 2015 (1 page) |
18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
6 May 2014 | Termination of appointment of Daniela Hanuskova as a secretary (1 page) |
6 May 2014 | Appointment of Janette Buckley Miranda as a secretary (2 pages) |
10 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
29 July 2013 | Termination of appointment of Carol Inman as a director (1 page) |
29 July 2013 | Appointment of Chloe Silvana Barry as a director (2 pages) |
18 April 2013 | Director's details changed for Rebecca Louise Dunn on 18 April 2013 (2 pages) |
1 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
7 December 2012 | Appointment of Rebecca Louise Dunn as a director (2 pages) |
6 December 2012 | Appointment of Ms Carol Susan Inman as a director (2 pages) |
17 October 2012 | Termination of appointment of Christopher O'shea as a director (1 page) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
27 July 2012 | Termination of appointment of Rebecca Louise Dunn as a secretary (1 page) |
27 July 2012 | Appointment of Daniela Hanuskova as a secretary (2 pages) |
27 July 2012 | Termination of appointment of Carol Inman as a secretary (1 page) |
30 April 2012 | Termination of appointment of Alan Mcculloch as a secretary (1 page) |
30 April 2012 | Termination of appointment of a director (1 page) |
12 April 2012 | Resolutions
|
17 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Termination of appointment of Sami Iskander as a director (1 page) |
14 January 2011 | Termination of appointment of Jorn Berget as a director (1 page) |
5 January 2011 | Appointment of Graham Hall as a director (2 pages) |
18 November 2010 | Appointment of Christopher Michael O'shea as a director (2 pages) |
18 November 2010 | Termination of appointment of John Hughes as a director (1 page) |
8 November 2010 | Director's details changed for Sami Monir Amin Iskander on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Jorn Arild Berget on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Jorn Arild Berget on 8 November 2010 (2 pages) |
8 November 2010 | Director's details changed for Sami Monir Amin Iskander on 8 November 2010 (2 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
10 September 2010 | Appointment of Rebecca Louise Dunn as a secretary (2 pages) |
2 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
31 December 2009 | Termination of appointment of Ian Bradshaw as a director (1 page) |
19 November 2009 | Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009 (2 pages) |
17 November 2009 | Director's details changed for John David Hughes on 17 November 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page) |
17 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
16 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
2 September 2008 | Director appointed sami monir amin iskander (1 page) |
2 September 2008 | Appointment terminated director iman hill (1 page) |
2 September 2008 | Appointment terminated director timothy forbes (1 page) |
2 September 2008 | Director appointed john david hughes (1 page) |
8 February 2008 | Director's particulars changed (1 page) |
8 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
25 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
19 September 2007 | Secretary resigned (1 page) |
19 September 2007 | New secretary appointed (1 page) |
19 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | New director appointed (1 page) |
30 November 2006 | New director appointed (1 page) |
30 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
31 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
10 February 2006 | Director's particulars changed (1 page) |
10 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
5 September 2005 | New secretary appointed (1 page) |
26 May 2005 | Director's particulars changed (1 page) |
18 February 2005 | Return made up to 01/02/05; full list of members (3 pages) |
18 February 2005 | Director's particulars changed (1 page) |
15 February 2005 | New director appointed (1 page) |
8 February 2005 | New director appointed (2 pages) |
8 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
3 December 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
20 October 2004 | Director resigned (1 page) |
2 June 2004 | New director appointed (2 pages) |
8 April 2004 | Director resigned (1 page) |
3 March 2004 | Return made up to 01/02/04; full list of members
|
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
1 May 2003 | Secretary resigned (1 page) |
30 April 2003 | New secretary appointed (2 pages) |
27 March 2003 | Auditor's resignation (2 pages) |
27 March 2003 | Auditor's resignation (2 pages) |
25 February 2003 | Director's particulars changed (1 page) |
25 February 2003 | Director's particulars changed (1 page) |
25 February 2003 | Director's particulars changed (1 page) |
25 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | Director resigned (1 page) |
12 February 2002 | Return made up to 01/02/02; full list of members (8 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
20 September 2001 | Secretary resigned (1 page) |
19 February 2001 | Return made up to 01/02/01; full list of members
|
6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (9 pages) |
26 September 2000 | New director appointed (3 pages) |
25 September 2000 | Ad 11/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 June 2000 | New director appointed (3 pages) |
29 February 2000 | Return made up to 01/02/00; full list of members (7 pages) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | New director appointed (3 pages) |
19 November 1999 | Director resigned (1 page) |
26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (10 pages) |
25 February 1999 | Return made up to 01/02/99; full list of members (8 pages) |
25 January 1999 | Secretary resigned (1 page) |
22 October 1998 | New secretary appointed (2 pages) |
20 October 1998 | Company name changed british gas ventures LIMITED\certificate issued on 20/10/98 (2 pages) |
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
30 June 1998 | Director's particulars changed (1 page) |
10 February 1998 | Return made up to 01/02/98; full list of members (8 pages) |
26 September 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
20 February 1997 | Director's particulars changed (1 page) |
19 February 1997 | Return made up to 01/02/97; full list of members (8 pages) |
19 February 1997 | Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page) |
4 December 1996 | New director appointed (2 pages) |
15 October 1996 | New secretary appointed (2 pages) |
10 September 1996 | Secretary resigned (1 page) |
8 September 1996 | Accounts for a dormant company made up to 31 December 1995 (8 pages) |
2 September 1996 | Resolutions
|
23 August 1996 | Resolutions
|
23 August 1996 | Resolutions
|
12 June 1996 | New director appointed (3 pages) |
12 June 1996 | New director appointed (2 pages) |
30 May 1996 | New secretary appointed (1 page) |
30 May 1996 | Registered office changed on 30/05/96 from: 100 rochester row london SW1P 1JP (1 page) |
30 May 1996 | Secretary resigned (1 page) |
30 May 1996 | Director resigned (1 page) |
30 May 1996 | Director resigned (1 page) |
30 May 1996 | Company name changed british gas national energy cent res LIMITED\certificate issued on 31/05/96 (2 pages) |
30 May 1996 | New secretary appointed (1 page) |
25 February 1996 | Return made up to 01/02/96; no change of members (6 pages) |
5 December 1995 | Director resigned;new director appointed (6 pages) |
29 November 1994 | Incorporation (18 pages) |