Company NameB S G Limited
Company StatusActive
Company Number03021266
CategoryPrivate Limited Company
Incorporation Date13 February 1995 (24 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameDr Duncan Loft
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2013(18 years, 4 months after company formation)
Appointment Duration6 years, 5 months
RoleHospital Doctor
Country of ResidenceUnited Kingdom
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Director NameDr Jayne Alison Eaden
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2014(19 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleConsultant Gastroenterologist
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Director NameDr Ian Christopher Forgacs
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2014(19 years, 4 months after company formation)
Appointment Duration5 years, 5 months
RoleConsultant Physician
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Director NameDr Nicholas Paul Thompson
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(20 years, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Director NameDr Alastair William McKinlay
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(23 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleConsultant Physician
Country of ResidenceScotland
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Director NameDr Cathryn Mary Edwards
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(23 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleConsultant Physician
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Director NameMr Christopher Charles Kavanagh
Date of BirthSeptember 1984 (Born 35 years ago)
NationalityAustralian
StatusCurrent
Appointed04 June 2018(23 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleInvestment Management
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Director NameDr Donald Stuart McPherson
Date of BirthJune 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(23 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleConsultant Physician
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Secretary NameD & A Nominees Limited (Corporation)
StatusCurrent
Appointed21 March 2001(6 years, 1 month after company formation)
Appointment Duration18 years, 8 months
Correspondence AddressC/O Druces & Attlee
Salisbury House London Wall
London
EC2M 5PS
Secretary NameRichard Everard Monkcom
NationalityBritish
StatusResigned
Appointed13 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressChestwood House New Cut
Layer De La Haye
Colchester
Essex
CO2 0DE
Director NameDr Robert Allan
Date of BirthJuly 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(2 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 09 October 2000)
RoleDoctor
Correspondence Address5 Carpenter Road
Edgbaston
Birmingham
B15 2JT
Director NameProf Michael John Godfrey Farthing
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(2 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 26 September 2000)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address16 Courthope Road
London
NW3 2LB
Director NameMr Rodney Hemingfield Taylor
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(2 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 09 October 2000)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address29 Park Road
Hampton Hill
Middlesex
TW12 1HG
Director NameDr Robert Peter Walt
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(2 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 28 September 2000)
RoleDoctor
Correspondence Address48 Westfield Road
Edgbaston
Birmingham
B15 3QG
Secretary NameProf Michael John Godfrey Farthing
NationalityBritish
StatusResigned
Appointed11 May 1995(2 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 26 September 2000)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address16 Courthope Road
London
NW3 2LB
Director NameProf Alberto Montori
Date of BirthSeptember 1933 (Born 86 years ago)
NationalityItalian
StatusResigned
Appointed19 March 1996(1 year, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1998)
RoleProfessor Of Medicine
Correspondence AddressVia Di Villa 10
Rome
00199
Director NameProf Anthony Thomas Roger Axon
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(5 years, 1 month after company formation)
Appointment Duration1 year (resigned 21 March 2001)
RolePhysician
Correspondence AddressUpwood
Woodlands Drive, Rawdon
Leeds
West Yorkshire
LS19 6JZ
Director NameDr Brian Thomas Cooper
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(5 years, 1 month after company formation)
Appointment Duration3 years (resigned 24 March 2003)
RoleConsultant Physician Bsg Treas
Country of ResidenceEngland
Correspondence Address6 Lord Austin Drive
Marlbrook
Bromsgrove
Worcestershire
B60 1RB
Director NameDr Alastair Forbes
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(5 years, 1 month after company formation)
Appointment Duration1 year (resigned 21 March 2001)
RolePhysician
Correspondence Address38 Southwood Lane
London
N6 5EB
Director NameDr Duncan Edward Loft
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(5 years, 1 month after company formation)
Appointment Duration3 years (resigned 25 March 2003)
RoleDoctor
Correspondence AddressKings Hill
Kings Hill Lane
Coventry
Warwickshire
CV3 6PS
Secretary NameDr Duncan Edward Loft
NationalityBritish
StatusResigned
Appointed20 March 2000(5 years, 1 month after company formation)
Appointment Duration1 year (resigned 21 March 2001)
RoleDoctor
Correspondence AddressKings Hill
Kings Hill Lane
Coventry
Warwickshire
CV3 6PS
Director NameProf Derek Parry Jewell
Date of BirthJune 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2001(6 years, 1 month after company formation)
Appointment Duration1 year (resigned 20 March 2002)
RolePhysician
Correspondence AddressMadison
Brill Road
Horton Cum Studley
Oxford
OX33 1BN
Director NameDr Jeremy David Sanderson
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2001(6 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 16 March 2005)
RoleDoctor Of Medicine
Correspondence Address15 Upper Teddington Road
Hampton
Wick
Surrey
KT1 4DL
Director NameProf Robert Norman Allan
Date of BirthJuly 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2002(7 years, 1 month after company formation)
Appointment Duration1 year (resigned 25 March 2003)
RoleDoctor Of Medicine
Correspondence Address5 Carpenter Road
Birmingham
B15 2JT
Director NameProf Chuka Nwokolo
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2003(8 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 10 March 2008)
RoleDoctor
Country of ResidenceEngland
Correspondence Address57 Saint Bernards Road
Solihull
West Midlands
B92 7DF
Director NameDr John De Caestecker
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(8 years, 1 month after company formation)
Appointment Duration4 years (resigned 26 March 2007)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address41 Main Street
Cossington
Leicestershire
LE7 4UU
Director NameDr Michael Hellier
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2004(9 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 16 March 2005)
RoleDoctor
Correspondence AddressWest Leaze
Ogbourne Road, Aldbourne
Marlborough
Wiltshire
SN8 2LD
Director NameDr Adam Wayne Harris
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2005(10 years, 1 month after company formation)
Appointment Duration4 years (resigned 25 March 2009)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressParkview Ely Grange Frant
Tunbridge Wells
Kent
TN3 9DY
Director NameElwyn Elias
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2005(10 years, 1 month after company formation)
Appointment Duration1 year (resigned 23 March 2006)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address10 Pritchatts Road
Edgbaston
Birmingham
West Midlands
B15 2QT
Director NameProf Anthony Isaac Morris
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2006(11 years, 1 month after company formation)
Appointment Duration1 year (resigned 26 March 2007)
RoleDoctor
Correspondence Address7 Cromptons Lane
Liverpool
Merseyside
L18 3EU
Director NameProf Michael John Godfrey Farthing
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(12 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 March 2008)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence Address16 Courthope Road
London
NW3 2LB
Director NameDr Suneil Arvind Kapadia
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(12 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 17 March 2011)
RolePhysician
Country of ResidenceEngland
Correspondence Address3 Merridale Grove
Finchfield
Wolverhampton
West Midlands
WV3 9LH
Director NameDr Mounes Dakkak
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2008(13 years after company formation)
Appointment Duration5 years, 3 months (resigned 24 June 2013)
RoleConsultant Gastroenterologist
Country of ResidenceEngland
Correspondence AddressCherry Top 10 Greenstiles Lane
Swanland
North Ferriby
HU14 3NH
Director NameDr Kelvin Raymond Palmer
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2008(13 years after company formation)
Appointment Duration2 years (resigned 25 March 2010)
RoleDr
Country of ResidenceUnited Kingdom
Correspondence Address7 Abbotsford Park
Edinburgh
Dreh10 1dx
Director NameMr Charles Daniel Raymund Murray
Date of BirthOctober 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2009(14 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 24 June 2013)
RoleDoctor
Country of ResidenceEngland
Correspondence Address35 Malthouse Square
Beaconsfield
Buckinghamshire
HP9 2LE
Director NameProf Jonathan Rhodes
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2010(15 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 17 June 2012)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Director NameDr Cathryn Mary Edwards
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2011(16 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 30 June 2015)
RoleConsultant Gastroenterologist
Country of ResidenceEngland
Correspondence AddressHighfield Kingsbridge Hill
Totnes
TW9 5TA
Director NameProf Sir Ian Thomas Gilmore
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2012(17 years, 4 months after company formation)
Appointment Duration2 years (resigned 19 June 2014)
RolePhysician
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Director NameDr Duncan Loft
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2013(18 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 04 June 2018)
RoleHospital Doctor
Country of ResidenceUnited Kingdom
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Director NameDr Jayne Alison Eaden
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2014(19 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 04 June 2018)
RoleConsultant Gastroenterologist
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Director NameDr Ian Christopher Forgacs
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2014(19 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 June 2018)
RoleConsultant Physician
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Secretary NameMr Richard John Gardner
StatusResigned
Appointed05 June 2018(23 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 September 2018)
RoleCompany Director
Correspondence Address3 St Andrews Place
Regents Park
London
NW1 4LB
Director NameD & A Nominees Limited (Corporation)
StatusResigned
Appointed13 February 1995(same day as company formation)
Correspondence AddressC/O Druces & Attlee
Salisbury House London Wall
London
EC2M 5PS

Contact

Websitebsg.org.uk
Telephone023 80595628
Telephone regionSouthampton / Portsmouth

Location

Registered Address3 St Andrews Place
Regents Park
London
NW1 4LB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1British Society Of Gastroenterology
100.00%
Ordinary

Financials

Year2014
Turnover£1,395,799
Gross Profit£381,895
Net Worth£1
Cash£319,394
Current Liabilities£744,143

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 February 2019 (9 months, 4 weeks ago)
Next Return Due27 February 2020 (2 months, 2 weeks from now)

Filing History

5 June 2017Accounts for a small company made up to 31 December 2016 (15 pages)
1 March 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
11 May 2016Full accounts made up to 31 December 2015 (14 pages)
17 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(5 pages)
21 July 2015Appointment of Dr Nicholas Paul Thompson as a director on 1 July 2015 (2 pages)
21 July 2015Termination of appointment of Cathryn Mary Edwards as a director on 30 June 2015 (1 page)
21 July 2015Appointment of Dr Nicholas Paul Thompson as a director on 1 July 2015 (2 pages)
2 July 2015Full accounts made up to 31 December 2014 (12 pages)
16 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(5 pages)
7 November 2014Appointment of Dr Ian Christopher Forgacs as a director on 20 June 2014 (2 pages)
14 July 2014Termination of appointment of Ian Thomas Gilmore as a director on 19 June 2014 (1 page)
20 June 2014Full accounts made up to 31 December 2013 (13 pages)
17 March 2014Appointment of Dr Jayne Eaden as a director (2 pages)
20 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
(5 pages)
9 July 2013Appointment of Dr Duncan Loft as a director (2 pages)
9 July 2013Termination of appointment of Charles Murray as a director (1 page)
9 July 2013Termination of appointment of Mounes Dakkak as a director (1 page)
3 July 2013Full accounts made up to 31 December 2012 (13 pages)
23 May 2013Full accounts made up to 30 June 2012 (13 pages)
23 May 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
13 March 2013Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
13 March 2013Appointment of Professor Sir Ian Gilmore as a director (2 pages)
12 March 2013Termination of appointment of Jonathan Rhodes as a director (1 page)
20 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
7 December 2011Full accounts made up to 30 June 2011 (13 pages)
29 September 2011Appointment of Dr Cathryn Mary Edwards as a director (2 pages)
27 September 2011Termination of appointment of Suneil Kapadia as a director (1 page)
21 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
23 November 2010Full accounts made up to 30 June 2010 (18 pages)
1 April 2010Termination of appointment of Kelvin Palmer as a director (1 page)
1 April 2010Appointment of Professor Jonathan Rhodes as a director (2 pages)
15 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
15 December 2009Full accounts made up to 30 June 2009 (13 pages)
24 August 2009Appointment terminated director adam harris (1 page)
21 August 2009Director appointed dr charles daniel raymund murray (1 page)
18 March 2009Return made up to 13/02/09; full list of members (4 pages)
8 February 2009Full accounts made up to 30 June 2008 (13 pages)
21 July 2008Director appointed mounes dakkak (2 pages)
21 July 2008Director appointed dr kelvin palmer (2 pages)
21 July 2008Appointment terminated director chuka nwokolo (1 page)
21 July 2008Appointment terminated director michael farthing (1 page)
18 March 2008Return made up to 13/02/08; full list of members (4 pages)
11 February 2008Full accounts made up to 30 June 2007 (13 pages)
4 October 2007New director appointed (3 pages)
12 September 2007Director resigned (1 page)
12 September 2007Director resigned (1 page)
12 September 2007New director appointed (2 pages)
14 March 2007Full accounts made up to 30 June 2006 (14 pages)
1 March 2007Return made up to 13/02/07; full list of members (8 pages)
26 May 2006Director resigned (1 page)
26 May 2006New director appointed (2 pages)
22 February 2006Full accounts made up to 30 June 2005 (13 pages)
21 February 2006Return made up to 13/02/06; full list of members (8 pages)
8 June 2005Director resigned (1 page)
8 June 2005Director resigned (1 page)
8 June 2005New director appointed (2 pages)
8 June 2005New director appointed (2 pages)
25 February 2005Return made up to 13/02/05; full list of members (8 pages)
31 January 2005Full accounts made up to 30 June 2004 (13 pages)
10 September 2004New director appointed (2 pages)
17 August 2004Director resigned (1 page)
5 March 2004Return made up to 13/02/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 March 2004New director appointed (2 pages)
13 February 2004Full accounts made up to 30 June 2003 (13 pages)
1 May 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
10 April 2003Director resigned (1 page)
10 April 2003Director resigned (1 page)
24 February 2003Return made up to 13/02/03; full list of members (8 pages)
6 February 2003Full accounts made up to 30 June 2002 (12 pages)
3 May 2002Director resigned (1 page)
3 May 2002New director appointed (1 page)
22 February 2002Full accounts made up to 30 June 2001 (12 pages)
22 February 2002Return made up to 13/02/02; full list of members (7 pages)
17 August 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 August 2001Secretary resigned (1 page)
9 August 2001New secretary appointed (2 pages)
24 May 2001New director appointed (2 pages)
24 May 2001New director appointed (2 pages)
24 May 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
20 February 2001Return made up to 13/02/01; full list of members (7 pages)
30 January 2001Full accounts made up to 30 June 2000 (12 pages)
26 October 2000Director resigned (1 page)
26 October 2000Secretary resigned;director resigned (1 page)
26 October 2000Director resigned (1 page)
26 October 2000Director resigned (1 page)
6 October 2000New director appointed (2 pages)
6 October 2000New secretary appointed;new director appointed (2 pages)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
18 February 2000Return made up to 13/02/00; full list of members (7 pages)
9 February 2000Full accounts made up to 30 June 1999 (12 pages)
1 April 1999Director resigned (1 page)
15 March 1999Return made up to 13/02/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
5 March 1999Full accounts made up to 30 June 1998 (12 pages)
11 February 1998Return made up to 13/02/98; no change of members (6 pages)
14 November 1997Full accounts made up to 30 June 1997 (12 pages)
14 February 1997Return made up to 13/02/97; no change of members (6 pages)
18 December 1996Full accounts made up to 30 June 1996 (11 pages)
8 May 1996Return made up to 13/02/96; full list of members (6 pages)
23 April 1996New director appointed (2 pages)
21 February 1996Accounting reference date extended from 31/03 to 30/06 (1 page)
24 May 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 May 1995Director resigned;new director appointed (2 pages)
24 May 1995New director appointed (2 pages)
24 May 1995New director appointed (2 pages)
3 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 February 1995Company name changed\certificate issued on 22/02/95 (2 pages)
13 February 1995Incorporation (14 pages)