Amsprop Reat Limited

Company Name	Amsprop Reat Limited
Company Status	Active
Company Number	03058930
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)
Previous Names	Kilago Limited and Amsgal Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Norman Cohen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(4 years, 12 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Ms Louise Jane Sugar
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(4 years, 12 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Daniel Paul Sugar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2000(5 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(8 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr James Hughes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(12 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Estates Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2012(16 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Michael Edward Ray
Status	Current
Appointed	07 February 2012(16 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Lord Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	14 years (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Director Name	Scott Norman Trusty
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 1995)
Role	Dir Of Property Co
Correspondence Address	Tanyard Barns Woodhill Lane Shamley Green Surrey GU5 0SP

Secretary Name	Mr Colin Torquil Sandy
Nationality	British
Status	Resigned
Appointed	15 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 8 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Igal Yawetz
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 12 December 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Aubrey Road London W8 7JJ

Director Name	Mr Colin Torquil Sandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(4 years, 12 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Lady Ann Sugar
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(4 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Director Name	Mr Claude Manuel Littner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(14 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 24 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Roger George Adams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(16 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2020)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	amsprop.com
Telephone	020 32255555
Telephone region	London

Location

Registered Address	Amshold House Goldings Hill Loughton Essex IG10 2RW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Amsprop Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

8 March 1996	Delivered on: 16 March 1996 Persons entitled: Amsprop Trading Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter of even date and a declaration of trust both entered into between the company and the chargee and this charge. Particulars: F/H property at hatfield park, hatfield and land lying on the east side of high house farm, bush end, torkeley, essex t/nos. EX422670 and EX431682. Outstanding

8 March 1996

Delivered on: 16 March 1996
Persons entitled: Amsprop Trading Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter of even date and a declaration of trust both entered into between the company and the chargee and this charge.
Particulars: F/H property at hatfield park, hatfield and land lying on the east side of high house farm, bush end, torkeley, essex t/nos. EX422670 and EX431682.
Outstanding

Filing History

13 January 2021	Termination of appointment of Roger George Adams as a director on 31 December 2020 (1 page)
6 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
21 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
13 May 2019	Notification of Amsprop Property Company Limited as a person with significant control on 8 April 2019 (2 pages)
13 May 2019	Cessation of Amshold Limited as a person with significant control on 8 April 2019 (1 page)
28 March 2019	Notification of Amshold Limited as a person with significant control on 26 March 2019 (1 page)
28 March 2019	Cessation of Amshold Group Limited as a person with significant control on 26 March 2019 (1 page)
6 March 2019	Statement of capital following an allotment of shares on 5 March 2019 GBP 75,000,000 (3 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
4 March 2019	Cessation of Amsprop Estates as a person with significant control on 25 February 2019 (1 page)
4 March 2019	Director's details changed for Louise Jane Baron on 28 February 2019 (2 pages)
4 March 2019	Director's details changed for Mr Daniel Paul Sugar on 28 February 2019 (2 pages)
4 March 2019	Director's details changed for Roger George Adams on 28 February 2019 (2 pages)
4 March 2019	Notification of Amshold Group Limited as a person with significant control on 25 February 2019 (2 pages)
1 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 70,520,418 (3 pages)
21 February 2019	Statement of capital following an allotment of shares on 19 February 2019 GBP 25,188,002 (3 pages)
21 February 2019	Statement of capital following an allotment of shares on 11 February 2019 GBP 22,233,002 (3 pages)
21 February 2019	Statement of capital following an allotment of shares on 17 January 2019 GBP 12,505,002 (3 pages)
10 October 2018	Accounts for a dormant company made up to 30 June 2018 (7 pages)
4 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03 (3 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
8 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
19 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 2 (7 pages)
19 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 2 (7 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (7 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (7 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (7 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (7 pages)
14 March 2014	Register(s) moved to registered office address (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
28 November 2013	Auditor's resignation (1 page)
28 November 2013	Auditor's resignation (1 page)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
23 January 2013	Full accounts made up to 30 June 2012 (15 pages)
23 January 2013	Full accounts made up to 30 June 2012 (15 pages)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
21 February 2012	Appointment of Roger George Adams as a director (2 pages)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
21 February 2012	Appointment of Mr Michael Edward Ray as a director (2 pages)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Appointment of Roger George Adams as a director (2 pages)
21 February 2012	Appointment of Mr Michael Edward Ray as a director (2 pages)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
10 November 2011	Full accounts made up to 30 June 2011 (15 pages)
10 November 2011	Full accounts made up to 30 June 2011 (15 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
5 November 2010	Full accounts made up to 30 June 2010 (14 pages)
5 November 2010	Full accounts made up to 30 June 2010 (14 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
18 November 2009	Full accounts made up to 30 June 2009 (16 pages)
18 November 2009	Full accounts made up to 30 June 2009 (16 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for James Hughes on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for James Hughes on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
2 July 2009	Director appointed claude littner (2 pages)
2 July 2009	Director appointed claude littner (2 pages)
1 July 2009	Appointment terminated director alan sugar (1 page)
1 July 2009	Appointment terminated director ann sugar (1 page)
1 July 2009	Appointment terminated director alan sugar (1 page)
1 July 2009	Appointment terminated director ann sugar (1 page)
18 March 2009	Return made up to 01/03/09; full list of members (5 pages)
18 March 2009	Return made up to 01/03/09; full list of members (5 pages)
17 November 2008	Full accounts made up to 30 June 2008 (16 pages)
17 November 2008	Full accounts made up to 30 June 2008 (16 pages)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
12 June 2008	Director's change of particulars / james hughes / 14/05/2008 (1 page)
12 June 2008	Director's change of particulars / james hughes / 14/05/2008 (1 page)
28 March 2008	Return made up to 01/03/08; full list of members (9 pages)
28 March 2008	Return made up to 01/03/08; full list of members (9 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
18 December 2007	Full accounts made up to 30 June 2007 (28 pages)
18 December 2007	Full accounts made up to 30 June 2007 (28 pages)
15 March 2007	Return made up to 01/03/07; full list of members (8 pages)
15 March 2007	Return made up to 01/03/07; full list of members (8 pages)
15 January 2007	Full accounts made up to 30 June 2006 (13 pages)
15 January 2007	Full accounts made up to 30 June 2006 (13 pages)
16 March 2006	Return made up to 01/03/06; full list of members (8 pages)
16 March 2006	Return made up to 01/03/06; full list of members (8 pages)
26 January 2006	Full accounts made up to 30 June 2005 (11 pages)
26 January 2006	Full accounts made up to 30 June 2005 (11 pages)
10 March 2005	Return made up to 01/03/05; full list of members (8 pages)
10 March 2005	Return made up to 01/03/05; full list of members (8 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Full accounts made up to 30 June 2004 (13 pages)
28 February 2005	Full accounts made up to 30 June 2004 (13 pages)
8 April 2004	Full accounts made up to 30 June 2003 (11 pages)
8 April 2004	Full accounts made up to 30 June 2003 (11 pages)
8 March 2004	Return made up to 01/03/04; full list of members (8 pages)
8 March 2004	Return made up to 01/03/04; full list of members (8 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
13 March 2003	Return made up to 01/03/03; full list of members (7 pages)
13 March 2003	Return made up to 01/03/03; full list of members (7 pages)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
27 January 2003	Full accounts made up to 30 June 2002 (7 pages)
27 January 2003	Full accounts made up to 30 June 2002 (7 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
19 April 2002	Full accounts made up to 30 June 2001 (7 pages)
19 April 2002	Full accounts made up to 30 June 2001 (7 pages)
13 March 2002	Return made up to 01/03/02; full list of members (8 pages)
13 March 2002	Return made up to 01/03/02; full list of members (8 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 01/03/01; full list of members (8 pages)
5 March 2001	Return made up to 01/03/01; full list of members (8 pages)
5 March 2001	Full accounts made up to 30 June 2000 (7 pages)
5 March 2001	Full accounts made up to 30 June 2000 (7 pages)
27 December 2000	New director appointed (3 pages)
27 December 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
21 March 2000	Full accounts made up to 30 June 1999 (7 pages)
21 March 2000	Full accounts made up to 30 June 1999 (7 pages)
14 March 2000	Return made up to 01/03/00; full list of members (7 pages)
14 March 2000	Return made up to 01/03/00; full list of members (7 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
4 March 1999	Return made up to 01/03/99; full list of members (6 pages)
4 March 1999	Return made up to 01/03/99; full list of members (6 pages)
7 July 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
7 July 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
12 June 1998	Return made up to 19/05/98; full list of members (6 pages)
12 June 1998	Return made up to 19/05/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 30 April 1997 (7 pages)
23 February 1998	Full accounts made up to 30 April 1997 (7 pages)
8 June 1997	Return made up to 19/05/97; full list of members (6 pages)
8 June 1997	Return made up to 19/05/97; full list of members (6 pages)
12 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/97 (1 page)
12 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
12 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
12 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/97 (1 page)
5 March 1997	Full accounts made up to 30 April 1996 (7 pages)
5 March 1997	Full accounts made up to 30 April 1996 (7 pages)
25 June 1996	Company name changed kilago LIMITED\certificate issued on 26/06/96 (2 pages)
25 June 1996	Company name changed kilago LIMITED\certificate issued on 26/06/96 (2 pages)
23 June 1996	Return made up to 19/05/96; full list of members (7 pages)
23 June 1996	Return made up to 19/05/96; full list of members (7 pages)
16 March 1996	Particulars of mortgage/charge (2 pages)
16 March 1996	Particulars of mortgage/charge (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1995	New director appointed (6 pages)
4 July 1995	New director appointed (6 pages)
19 May 1995	Incorporation (30 pages)
19 May 1995	Incorporation (30 pages)