World Group Of Companies Limited

Company Name	World Group Of Companies Limited
Director	David Jonathan Heyman
Company Status	Active
Company Number	03020146
Category	Private Limited Company
Incorporation Date	9 February 1995(29 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr David Jonathan Heyman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Christopher Thomas Gill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Ellerdale Street Lewisham London SE13 7JU

Director Name	Mr John Chambers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 day after company formation)
Appointment Duration	3 years (resigned 09 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Meade 6a Eaton Park Cobham Surrey KT11 2JE

Director Name	Mr Ian Dennis Fair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 day after company formation)
Appointment Duration	14 years, 9 months (resigned 24 November 2009)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	PO Box Ss 5539 Bank America House East Bay Street Nassau Bahamas

Director Name	Frederick Klas Jam Hartsuiker
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Dutchsh
Status	Resigned
Appointed	10 February 1995(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 09 April 2003)
Role	Managing Director
Correspondence Address	Gerard Doulaan 46a Naarden 1412 Jc

Director Name	Mr Michael Simkins
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 day after company formation)
Appointment Duration	13 years, 8 months (resigned 10 October 2008)
Role	Solicitor
Correspondence Address	13 Highgate Close London N6 4SD

Director Name	Mr John Bertjoachim Heyman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 day after company formation)
Appointment Duration	22 years, 4 months (resigned 09 June 2017)
Role	Film Producer
Country of Residence	United States
Correspondence Address	1 The Mews Cobham Park Cobham Surrey KT11 3LD

Secretary Name	Mr Michael Simkins
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 day after company formation)
Appointment Duration	13 years, 8 months (resigned 10 October 2008)
Role	Solicitor
Correspondence Address	13 Highgate Close London N6 4SD

Director Name	William D Siegel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1995(5 months, 1 week after company formation)
Appointment Duration	6 years (resigned 30 July 2001)
Role	Company Director
Correspondence Address	300 East 54th New York 10022

Director Name	Mr Roderick Julian Richard Seligman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(2 years, 7 months after company formation)
Appointment Duration	12 years (resigned 08 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 29 Buckland Crescent London NW3 5DJ

Director Name	Ronald Taft
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2009(14 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 February 2010)
Role	Attorney
Correspondence Address	118 Davis Station Road Green Ridge New Jersey 08514 United States

Director Name	Mr John Chambers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(14 years, 1 month after company formation)
Appointment Duration	9 years (resigned 05 April 2018)
Role	Company Director
Country of Residence	Unted Kingdom
Correspondence Address	1 The Mews Cobham Park Cobham Surrey KT11 3LD

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	world-productions.com

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,692,727
Cash	£6,740
Current Liabilities	£4,683,537

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Charges

21 May 1996	Delivered on: 7 June 1996 Persons entitled: Bhc International Television, Inc. Classification: Assignment of contract Secured details: The obligation of the company upon the exercise of the option granted under the option agreement to pay to the chargee the amount paid by the chargee to the company on the subscription for us$7,500,000 12 percent loan notes due 2002 constituted by a loan note instrument executed by the company and dated 20TH may 1996 ("the option securities") less any payments made to the chargee by reason of a breach of the representations and warranties set out in clause 3.1 and schedule 1 of a subscription agreement dated 20TH may 1996 plus any accrued and unpaid interest on such amounts down to the completion of the sale and purchase of the option securities and all out-of-pocket expenses. Particulars: All rights benefits and privileges under insurance policy number 77 775 232 issued by the prudential insurance company of america (the contract).. See the mortgage charge document for full details. Outstanding

21 May 1996

Delivered on: 7 June 1996
Persons entitled: Bhc International Television, Inc.

Classification: Assignment of contract
Secured details: The obligation of the company upon the exercise of the option granted under the option agreement to pay to the chargee the amount paid by the chargee to the company on the subscription for us$7,500,000 12 percent loan notes due 2002 constituted by a loan note instrument executed by the company and dated 20TH may 1996 ("the option securities") less any payments made to the chargee by reason of a breach of the representations and warranties set out in clause 3.1 and schedule 1 of a subscription agreement dated 20TH may 1996 plus any accrued and unpaid interest on such amounts down to the completion of the sale and purchase of the option securities and all out-of-pocket expenses.
Particulars: All rights benefits and privileges under insurance policy number 77 775 232 issued by the prudential insurance company of america (the contract).. See the mortgage charge document for full details.
Outstanding

Filing History

22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
23 March 2020	Accounts for a dormant company made up to 31 December 2018 (10 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
5 February 2020	Director's details changed for Mr David Jonathan Heyman on 3 February 2020 (2 pages)
23 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
29 March 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
18 June 2018	Notification of a person with significant control statement (2 pages)
11 April 2018	Termination of appointment of John Chambers as a director on 5 April 2018 (1 page)
11 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
22 February 2018	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 February 2018	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 August 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
16 August 2017	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 16 August 2017 (1 page)
9 August 2017	Termination of appointment of John Bertjoachim Heyman as a director on 9 June 2017 (1 page)
9 August 2017	Termination of appointment of John Bertjoachim Heyman as a director on 9 June 2017 (1 page)
9 August 2017	Appointment of Mr David Jonathan Heyman as a director on 9 June 2017 (2 pages)
9 August 2017	Appointment of Mr David Jonathan Heyman as a director on 9 June 2017 (2 pages)
10 March 2017	Director's details changed for Mr John Bertjoachim Heyman on 8 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr John Bertjoachim Heyman on 8 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr John Chambers on 8 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr John Chambers on 8 March 2017 (2 pages)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
9 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 USD 375,000 (5 pages)
9 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 USD 375,000 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 USD 375,000 (5 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 USD 375,000 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 USD 375,000 (5 pages)
10 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 USD 375,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Director's details changed for Mr John Bertjoachim Heyman on 12 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr John Chambers on 12 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr John Bertjoachim Heyman on 12 December 2011 (2 pages)
3 January 2012	Director's details changed for Mr John Chambers on 12 December 2011 (2 pages)
12 December 2011	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom on 12 December 2011 (1 page)
13 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Full accounts made up to 31 December 2009 (20 pages)
21 March 2011	Full accounts made up to 31 December 2009 (20 pages)
20 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Registered office address changed from 12-14 St Christopher's Place London W1U 1NH on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 12-14 St Christopher's Place London W1U 1NH on 16 March 2010 (1 page)
23 February 2010	Termination of appointment of Ronald Taft as a director (2 pages)
23 February 2010	Termination of appointment of Ronald Taft as a director (2 pages)
12 February 2010	Full accounts made up to 31 December 2008 (15 pages)
12 February 2010	Full accounts made up to 31 December 2008 (15 pages)
29 December 2009	Termination of appointment of Ian Fair as a director (2 pages)
29 December 2009	Termination of appointment of Ian Fair as a director (2 pages)
28 October 2009	Termination of appointment of Roderick Seligman as a director (1 page)
28 October 2009	Termination of appointment of Roderick Seligman as a director (1 page)
31 March 2009	Return made up to 28/03/09; full list of members (5 pages)
31 March 2009	Return made up to 28/03/09; full list of members (5 pages)
18 March 2009	Director appointed john chambers (2 pages)
18 March 2009	Director appointed john chambers (2 pages)
18 March 2009	Director appointed ronald taft (2 pages)
18 March 2009	Director appointed ronald taft (2 pages)
10 February 2009	Return made up to 09/02/09; full list of members (4 pages)
10 February 2009	Return made up to 09/02/09; full list of members (4 pages)
9 February 2009	Registered office changed on 09/02/2009 from 16 dufours place london W1F 7SP (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 16 dufours place london W1F 7SP (1 page)
6 February 2009	Appointment terminated director michael simkins (1 page)
6 February 2009	Appointment terminated secretary michael simkins (1 page)
6 February 2009	Appointment terminated secretary michael simkins (1 page)
6 February 2009	Appointment terminated director michael simkins (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (15 pages)
5 February 2009	Full accounts made up to 31 December 2007 (15 pages)
26 June 2008	Full accounts made up to 31 December 2006 (17 pages)
26 June 2008	Full accounts made up to 31 December 2006 (17 pages)
19 February 2008	Return made up to 09/02/08; full list of members (9 pages)
19 February 2008	Return made up to 09/02/08; full list of members (9 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
24 March 2007	Return made up to 09/02/07; full list of members (9 pages)
24 March 2007	Return made up to 09/02/07; full list of members (9 pages)
10 May 2006	Registered office changed on 10/05/06 from: eagle house 50 marshall street london W1F 9BQ (1 page)
10 May 2006	Registered office changed on 10/05/06 from: eagle house 50 marshall street london W1F 9BQ (1 page)
9 March 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 March 2005	Return made up to 09/02/05; no change of members (8 pages)
10 March 2005	Return made up to 09/02/05; no change of members (8 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (21 pages)
12 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 May 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
6 May 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
20 April 2004	Return made up to 09/02/04; full list of members (8 pages)
20 April 2004	Return made up to 09/02/04; full list of members (8 pages)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 May 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
3 May 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
18 February 2003	Return made up to 09/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 February 2003	Return made up to 09/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 October 2002	Return made up to 09/02/02; full list of members; amend 363(288) ‐ Director resigned (9 pages)
26 October 2002	Return made up to 09/02/02; full list of members; amend 363(288) ‐ Director resigned (9 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002	Registered office changed on 20/08/02 from: norman house 105/109 strand london WC2R 0AA (1 page)
20 August 2002	Registered office changed on 20/08/02 from: norman house 105/109 strand london WC2R 0AA (1 page)
23 April 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
23 April 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
21 February 2002	Return made up to 09/02/02; full list of members (8 pages)
21 February 2002	Return made up to 09/02/02; full list of members (8 pages)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 February 2001	Return made up to 09/02/01; no change of members (8 pages)
14 February 2001	Return made up to 09/02/01; no change of members (8 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (21 pages)
2 February 2001	Full group accounts made up to 31 December 1999 (21 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 September 2000	Return made up to 09/02/00; full list of members; amend (8 pages)
3 September 2000	Return made up to 09/02/00; full list of members; amend (8 pages)
10 February 2000	Return made up to 09/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 February 2000	Return made up to 09/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 January 2000	Full group accounts made up to 31 December 1998 (24 pages)
27 January 2000	Full group accounts made up to 31 December 1998 (24 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 17 golden square london W1R 3AG (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 17 golden square london W1R 3AG (1 page)
9 February 1999	Return made up to 09/02/99; full list of members (8 pages)
9 February 1999	Return made up to 09/02/99; full list of members (8 pages)
3 February 1999	Full group accounts made up to 31 December 1997 (28 pages)
3 February 1999	Full group accounts made up to 31 December 1997 (28 pages)
24 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
24 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 September 1998	Registered office changed on 17/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
17 September 1998	Registered office changed on 17/09/98 from: acre house 11-15 william road london NW1 3ER (1 page)
17 June 1998	Return made up to 09/02/98; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
17 June 1998	Return made up to 09/02/98; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (16 pages)
2 February 1998	Full accounts made up to 31 December 1996 (16 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 October 1997	Ad 13/04/95--------- us$ si [email protected] (2 pages)
23 October 1997	Ad 13/04/95--------- us$ si [email protected] (2 pages)
23 October 1997	Particulars of contract relating to shares (3 pages)
23 October 1997	Particulars of contract relating to shares (3 pages)
23 September 1997	Auditor's resignation (1 page)
23 September 1997	Auditor's resignation (1 page)
16 September 1997	Full accounts made up to 31 December 1995 (16 pages)
16 September 1997	Full accounts made up to 31 December 1995 (16 pages)
11 March 1997	Return made up to 09/02/97; full list of members (12 pages)
11 March 1997	Return made up to 09/02/97; full list of members (12 pages)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
7 June 1996	Particulars of mortgage/charge (5 pages)
7 June 1996	Particulars of mortgage/charge (5 pages)
20 March 1996	Return made up to 09/02/96; full list of members (12 pages)
20 March 1996	Return made up to 09/02/96; full list of members (12 pages)
27 July 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
27 July 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	Accounting reference date notified as 31/12 (1 page)
27 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	Accounting reference date notified as 31/12 (1 page)
27 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
24 July 1995	Ad 18/07/95--------- us$ si [email protected]=75000 us$ ic 50001/125001 (2 pages)
24 July 1995	Ad 18/07/95--------- us$ si [email protected]=75000 us$ ic 50001/125001 (2 pages)
23 June 1995	New director appointed (3 pages)
23 June 1995	New director appointed (3 pages)
20 April 1995	Director resigned;new director appointed (4 pages)
20 April 1995	Secretary resigned;new secretary appointed;new director appointed (8 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	Director resigned;new director appointed (4 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed;new director appointed (8 pages)
20 April 1995	New director appointed (2 pages)
9 February 1995	Incorporation (13 pages)
9 February 1995	Incorporation (13 pages)