AIB Asset Management Holdings Limited

Company Name	AIB Asset Management Holdings Limited
Directors	Thomas Francis Hall and Paul Peter Scully
Company Status	Active
Company Number	03134603
Category	Private Limited Company
Incorporation Date	30 November 1995(28 years, 5 months ago)
Previous Name	John Govett Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Thomas Francis Hall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2008(12 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE

Director Name	Mr Paul Peter Scully
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	28 March 2017(21 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE

Secretary Name	Mr Adrian Richard Kelly
Status	Current
Appointed	27 January 2022(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE

Director Name	Mr Brian Martin Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 day after company formation)
Appointment Duration	4 weeks (resigned 29 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highwood Duddenhoe End Saffron Walden Essex CB11 4UT

Director Name	Mr Charles Andrew Fowler
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 94 New Cavendish Street London W1W 6XL

Secretary Name	Peter John Moffatt
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	America Farm High Laver Ongar Essex CM5 0JQ

Director Name	Mr Michael Donal Buckley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1998)
Role	Bank Dir
Country of Residence	Ireland
Correspondence Address	53 Cowper Road Rathmines Dublin 6 Irish

Director Name	Noel John McEvoy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 26 November 1996)
Role	Merchant Banker
Correspondence Address	52 St Lawrence Road Clontarf Dublin 3 Ireland

Director Name	Colm Doherty
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 02 February 2004)
Role	Bank Executive
Correspondence Address	Ballintoy Ceanchor Road, Baily Howth Co Dublin Irish

Director Name	Mr Kieran Patrick Corcoran
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 1997)
Role	Bank Executive
Correspondence Address	Grove House Grove Avenue Blackrock Co Dublin Ireland

Director Name	Patrick Kieran Cunneen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 12 May 1999)
Role	Bank Executive
Correspondence Address	3 Elm Grove Blackrock County Dublin Irish

Director Name	Patrick Buxton Mitford-Slade
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 1998)
Role	Banker
Correspondence Address	Damales House Borough Court Road, Hartley Wintney Hook Hampshire RG27 8JA

Director Name	Mr Hua Min Lim
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 November 1996(12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 1998)
Role	Stockbroker
Country of Residence	Singapore
Correspondence Address	47 Vanda Road Singapore 287807

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2003)
Role	Pluralist
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	Martin Maurice Harte
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 2000)
Role	Merchant Banker
Correspondence Address	9 Offington Drive Sutton Dublin 13 Irish

Secretary Name	Martina Dolan
Nationality	Irish
Status	Resigned
Appointed	08 July 1997(1 year, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 October 2008)
Role	Investment Management Exec
Country of Residence	United Kingdom
Correspondence Address	17 Ullswater 53 Putney Hill London SW15 6RY

Director Name	Martina Dolan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 1998(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 10 October 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	17 Ullswater 53 Putney Hill London SW15 6RY

Director Name	Eileen Mary Fitzpatrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 1998(3 years after company formation)
Appointment Duration	7 years, 7 months (resigned 28 July 2006)
Role	Investment Manager
Correspondence Address	32 Wilfield Park Sandymount Dublin Dublin 4 Irish

Director Name	Mr John Wallace Murray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 May 2003)
Role	Fund Manager
Correspondence Address	Merlewood, Woodham Road Horsell Woking Surrey GU21 4DR

Director Name	Keith Eugene Mitchell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1998(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	38 Lagoon Road Belvedere California United States

Director Name	Noel John McEvoy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 January 2004)
Role	Investment Banker
Correspondence Address	Flat 3 15 St Johns 79 Marsham Street London SW1P 4SA

Director Name	Paul Downing
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 March 2005)
Role	Managing Director Operations
Correspondence Address	The Spinney Ashtead Lane Godalming Surrey GU7 1SX

Director Name	Mr Michael James McHale
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2007)
Role	Treasurer
Correspondence Address	29 Crosby Road Westcliff On Sea Essex SS0 8LF

Director Name	Mr David Alan McWilliam
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Aib Capital Markets St Helen'S 1 Undershaft London EC3A 8AB

Secretary Name	Mr Jack Hippisley Baumer
Nationality	British
Status	Resigned
Appointed	10 October 2008(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 2012)
Role	Lawyer
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Director Name	Mr Robert Matthew Boland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 2009(13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2011)
Role	Banker
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Director Name	Mr Barry Gerald William Maher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2013(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Secretary Name	Cerian Natasha Gilhooley
Nationality	British
Status	Resigned
Appointed	04 October 2014(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2016)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Secretary Name	Mr David O'Callaghan
Status	Resigned
Appointed	09 September 2016(20 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2017)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Secretary Name	Mr Iain Alexander Hamilton
Status	Resigned
Appointed	31 March 2017(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Secretary Name	Mr Brian Kearns
Status	Resigned
Appointed	28 June 2019(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8AB

Secretary Name	Miss Elizabeth Anne Hallissey
Status	Resigned
Appointed	11 December 2020(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 2022)
Role	Company Director
Correspondence Address	Aib, St. Helen's 1 Undershaft London EC3A 8AB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 October 2011(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 October 2014)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	Aib 13 Floor 70 Saint Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

8.4b at £0.01	Allied Irish Banks PLC 99.20% Ordinary
67.6m at £0.01	Aib Corporate Leasing LTD 0.80% Ordinary

Financials

Year	2014
Turnover	£5,000
Net Worth	£600,000
Cash	£1,377,000
Current Liabilities	£1,301,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

31 December 1996	Delivered on: 31 December 1996 Persons entitled: Allied Irish Banks, P.L.C. as Security Agent Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee pursuant to the secured finance documents or any of them and shall include all covenants, conditions, provisions and agreements, expressed or implied on the part of the company to be performed, observed or complied with in respect of such monies or liabilities see charge particulars form for details. Particulars: All dividends interst or moneys received in respect of the shares as detailed on form M395. See the mortgage charge document for full details. Outstanding
31 December 1996	Delivered on: 31 December 1996 Persons entitled: Allied Irish Banks, P.L.C. Classification: Security agreement Secured details: Obligations under the secured finance documents and such further obligations as shall be entered into by the company in favour of the chargee the terms of which are set out in the agreement or by other documentary means stated to form part of the agreement. Particulars: All rights, dividends, bonus issues and other matters relating to the shares as defined on form M395. See the mortgage charge document for full details. Outstanding
29 December 1995	Delivered on: 5 January 1996 Persons entitled: Allied Irish Banks P.L.C. Classification: The security agreement Secured details: All monies and liabilities from the company to the chargee under the terms of the secured finance documents and this agreement. Particulars: 25,000 ordinary sharesof us$1IN john govett (channel islands) limited 25000 shares each in john govett management (jersey) limited and 9 ordinary shares of us$1 each in govett nominees limited together with all future shares securities rights dividends bonus issues and other monies (the "collateral"). See the mortgage charge document for full details. Outstanding
29 December 1995	Delivered on: 5 January 1996 Persons entitled: Allied Irish Banks P.L.C. Classification: Debenture Secured details: All monies dueor to become duefrom the company to the chargee under the terms of the secured finance documents (as defined in the deed). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 December 1995	Delivered on: 5 January 1996 Persons entitled: Allied Irish Banks P.L.C. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the secured finance documents (as defined in the deed). Particulars: All the company's right title and interest in the shares being the "bearer securities" and the "registered shares" (as defined in the deed". See the mortgage charge document for full details. Outstanding
31 December 1996	Delivered on: 31 December 1996 Satisfied on: 23 November 2005 Persons entitled: Allied Irish Banks, P.L.C. as Security Agent Classification: Deed of charge Secured details: All moneys due or to become due from the company to the chargee pursuant to the secured finance documents or any of them and shall include all covenants, conditions, provisions and agreements expressed or implied on the part of the company to be performed, observed or complied with in respect of such monies and liabilities. Particulars: First fixed charge all the company's present and future right, title and interest in any dividends monies warrants or other matters as detailed relating to the shares as defined on form M395. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 March 2024	Registered office address changed from St Helen's 1 Undershaft London EC3A 8AB to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on 25 March 2024 (1 page)
14 November 2023	Director's details changed for Mr Paul Peter Scully on 10 November 2023 (2 pages)
20 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
17 October 2023	Director's details changed for Mr Paul Peter Scully on 2 October 2023 (2 pages)
17 June 2023	Full accounts made up to 31 December 2022 (26 pages)
7 October 2022	Confirmation statement made on 6 October 2022 with updates (5 pages)
4 October 2022	Amended full accounts made up to 31 December 2021 (28 pages)
25 July 2022	Full accounts made up to 31 December 2021 (28 pages)
20 July 2022	Statement of capital on 20 July 2022 GBP 2 (5 pages)
20 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 15/07/2022 (2 pages)
20 July 2022	Statement by Directors (1 page)
20 July 2022	Solvency Statement dated 13/07/22 (1 page)
13 July 2022	Director's details changed for Mr Paul Peter Scully on 1 April 2022 (2 pages)
27 January 2022	Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022 (2 pages)
26 January 2022	Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022 (1 page)
26 January 2022	Director's details changed for Mr Paul Peter Scully on 14 June 2020 (2 pages)
22 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (27 pages)
17 December 2020	Termination of appointment of Brian Kearns as a secretary on 11 December 2020 (1 page)
17 December 2020	Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020 (2 pages)
9 November 2020	Full accounts made up to 31 December 2019 (30 pages)
23 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 August 2020	Change of details for Aib Group P.L.C. as a person with significant control on 16 June 2020 (2 pages)
11 August 2020	Satisfaction of charge 1 in full (1 page)
11 August 2020	Satisfaction of charge 6 in full (1 page)
11 August 2020	Satisfaction of charge 3 in full (2 pages)
11 August 2020	Satisfaction of charge 2 in full (1 page)
11 August 2020	Satisfaction of charge 5 in full (1 page)
25 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (27 pages)
19 July 2019	Termination of appointment of Iain Alexander Hamilton as a secretary on 28 June 2019 (1 page)
19 July 2019	Appointment of Mr Brian Kearns as a secretary on 28 June 2019 (2 pages)
21 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 February 2019	Notification of Aib Group P.L.C. as a person with significant control on 8 December 2017 (2 pages)
21 February 2019	Cessation of Allied Irish Banks, P.L.C. as a person with significant control on 8 December 2017 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (23 pages)
23 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
26 April 2017	Appointment of Mr Paul Peter Scully as a director on 28 March 2017 (2 pages)
26 April 2017	Appointment of Mr Paul Peter Scully as a director on 28 March 2017 (2 pages)
12 April 2017	Termination of appointment of David O'callaghan as a secretary on 31 March 2017 (1 page)
12 April 2017	Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 (2 pages)
12 April 2017	Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017 (2 pages)
12 April 2017	Termination of appointment of David O'callaghan as a secretary on 31 March 2017 (1 page)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
12 October 2016	Termination of appointment of Barry Gerald William Maher as a director on 23 September 2016 (1 page)
12 October 2016	Termination of appointment of Barry Gerald William Maher as a director on 23 September 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (23 pages)
9 October 2016	Full accounts made up to 31 December 2015 (23 pages)
9 September 2016	Appointment of Mr David O'callaghan as a secretary on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr David O'callaghan as a secretary on 9 September 2016 (2 pages)
9 September 2016	Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016 (1 page)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 84,675,821.76 (4 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 84,675,821.76 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (23 pages)
4 October 2015	Full accounts made up to 31 December 2014 (23 pages)
2 April 2015	Secretary's details changed for Cerian Natasha Gilhooley on 2 March 2015 (1 page)
2 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 84,675,821.76 (4 pages)
2 April 2015	Register(s) moved to registered office address St Helen's 1 Undershaft London EC3A 8AB (1 page)
2 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 84,675,821.76 (4 pages)
2 April 2015	Secretary's details changed for Cerian Natasha Gilhooley on 2 March 2015 (1 page)
2 April 2015	Secretary's details changed for Cerian Natasha Gilhooley on 2 March 2015 (1 page)
2 April 2015	Register(s) moved to registered office address St Helen's 1 Undershaft London EC3A 8AB (1 page)
26 November 2014	Appointment of Cerian Natasha Gilhooley as a secretary on 4 October 2014 (3 pages)
26 November 2014	Appointment of Cerian Natasha Gilhooley as a secretary on 4 October 2014 (3 pages)
26 November 2014	Appointment of Cerian Natasha Gilhooley as a secretary on 4 October 2014 (3 pages)
27 October 2014	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB (1 page)
27 October 2014	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0TH United Kingdom to St Helen's 1 Undershaft London EC3A 8AB (1 page)
23 October 2014	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 (1 page)
23 October 2014	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 (1 page)
23 October 2014	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 (1 page)
17 October 2014	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 (1 page)
17 October 2014	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 (1 page)
17 October 2014	Termination of appointment of London Registrars Plc as a secretary on 4 October 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 August 2014	Section 519 (1 page)
29 August 2014	Section 519 (1 page)
5 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 84,675,821.76 (4 pages)
5 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 84,675,821.76 (4 pages)
3 January 2014	Termination of appointment of Brian Seymour as a director (1 page)
3 January 2014	Termination of appointment of Brian Seymour as a director (1 page)
20 December 2013	Appointment of Barry Gerald William Maher as a director (2 pages)
20 December 2013	Appointment of Barry Gerald William Maher as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
15 May 2013	Second filing of AR01 previously delivered to Companies House made up to 20 February 2011 (18 pages)
15 May 2013	Second filing of AR01 previously delivered to Companies House made up to 20 February 2011 (18 pages)
9 May 2013	Second filing of AR01 previously delivered to Companies House made up to 20 February 2010 (18 pages)
9 May 2013	Second filing of AR01 previously delivered to Companies House made up to 20 February 2010 (18 pages)
8 May 2013	Second filing of AR01 previously delivered to Companies House made up to 20 February 2012 (17 pages)
8 May 2013	Second filing of AR01 previously delivered to Companies House made up to 20 February 2012 (17 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
11 March 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
11 March 2013	Secretary's details changed for London Registrars Plc on 1 January 2013 (2 pages)
13 February 2013	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP (1 page)
13 February 2013	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
24 September 2012	Appointment of Brian Seymour as a director (2 pages)
24 September 2012	Termination of appointment of Hugh O'donnell as a director (1 page)
24 September 2012	Termination of appointment of Hugh O'donnell as a director (1 page)
24 September 2012	Director's details changed for Brian Seymour on 24 September 2012 (2 pages)
24 September 2012	Appointment of Brian Seymour as a director (2 pages)
24 September 2012	Director's details changed for Brian Seymour on 24 September 2012 (2 pages)
13 March 2012	Termination of appointment of Jack Baumer as a secretary (1 page)
13 March 2012	Termination of appointment of Jack Baumer as a secretary (1 page)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2013 (6 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/05/2013 (6 pages)
21 February 2012	Director's details changed for Hugh Anthony O'donnell on 1 June 2011 (2 pages)
21 February 2012	Director's details changed for Hugh Anthony O'donnell on 1 June 2011 (2 pages)
21 February 2012	Director's details changed for Hugh Anthony O'donnell on 1 June 2011 (2 pages)
20 February 2012	Secretary's details changed for Mr Jack Hippisley Baumer on 1 June 2011 (1 page)
20 February 2012	Director's details changed for Mr Thomas Francis Hall on 1 June 2011 (2 pages)
20 February 2012	Director's details changed for Mr Thomas Francis Hall on 1 June 2011 (2 pages)
20 February 2012	Secretary's details changed for Mr Jack Hippisley Baumer on 1 June 2011 (1 page)
20 February 2012	Director's details changed for Mr Thomas Francis Hall on 1 June 2011 (2 pages)
20 February 2012	Secretary's details changed for Mr Jack Hippisley Baumer on 1 June 2011 (1 page)
7 October 2011	Appointment of London Registrars Plc as a secretary (2 pages)
7 October 2011	Appointment of London Registrars Plc as a secretary (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
16 June 2011	Termination of appointment of Robert Boland as a director (1 page)
16 June 2011	Termination of appointment of Robert Boland as a director (1 page)
3 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2013 (7 pages)
3 March 2011	Director's details changed for Mr Thomas Francis Hall on 1 October 2010 (2 pages)
3 March 2011	Director's details changed for Mr Thomas Francis Hall on 1 October 2010 (2 pages)
3 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2013 (7 pages)
3 March 2011	Director's details changed for Mr Thomas Francis Hall on 1 October 2010 (2 pages)
1 March 2011	Register inspection address has been changed (1 page)
1 March 2011	Register inspection address has been changed (1 page)
1 March 2011	Register(s) moved to registered inspection location (1 page)
1 March 2011	Register(s) moved to registered inspection location (1 page)
12 October 2010	Full accounts made up to 31 December 2009 (19 pages)
12 October 2010	Full accounts made up to 31 December 2009 (19 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/05/2013 (6 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/05/2013 (6 pages)
21 January 2010	Director's details changed for Mr Thomas Francis Hall on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Mr David Alan Mcwilliam on 1 November 2009 (2 pages)
21 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Hugh Anthony O'donnell on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Hugh Anthony O'donnell on 1 November 2009 (2 pages)
21 January 2010	Termination of appointment of David Mcwilliam as a director (1 page)
21 January 2010	Director's details changed for Mr Thomas Francis Hall on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Mr Thomas Francis Hall on 1 November 2009 (2 pages)
21 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Mr David Alan Mcwilliam on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Mr David Alan Mcwilliam on 1 November 2009 (2 pages)
21 January 2010	Termination of appointment of David Mcwilliam as a director (1 page)
21 January 2010	Director's details changed for Hugh Anthony O'donnell on 1 November 2009 (2 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
22 December 2009	Appointment of Mr Robert Matthew Boland as a director (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 84,675,821 (2 pages)
22 December 2009	Appointment of Mr Robert Matthew Boland as a director (2 pages)
22 December 2009	Statement of capital following an allotment of shares on 21 October 2009 GBP 84,675,821 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (17 pages)
26 October 2009	Full accounts made up to 31 December 2008 (17 pages)
6 January 2009	Director appointed mr david alan mcwilliam (1 page)
6 January 2009	Director appointed mr david alan mcwilliam (1 page)
2 December 2008	Return made up to 22/11/08; full list of members (3 pages)
2 December 2008	Return made up to 22/11/08; full list of members (3 pages)
24 October 2008	Appointment terminated secretary martina dolan (1 page)
24 October 2008	Appointment terminated secretary martina dolan (1 page)
24 October 2008	Secretary appointed mr jack hippisley baumer (1 page)
24 October 2008	Appointment terminated director martina dolan (1 page)
24 October 2008	Director appointed mr thomas francis hall (2 pages)
24 October 2008	Appointment terminated director martina dolan (1 page)
24 October 2008	Secretary appointed mr jack hippisley baumer (1 page)
24 October 2008	Director appointed mr thomas francis hall (2 pages)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
24 April 2008	Registered office changed on 24/04/2008 from, 12 old jewry, london, EC2R 8DP (1 page)
24 April 2008	Registered office changed on 24/04/2008 from, 12 old jewry, london, EC2R 8DP (1 page)
23 November 2007	Return made up to 22/11/07; full list of members (2 pages)
23 November 2007	Return made up to 22/11/07; full list of members (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (16 pages)
20 June 2007	Full accounts made up to 31 December 2006 (16 pages)
20 December 2006	Return made up to 22/11/06; full list of members (7 pages)
20 December 2006	Return made up to 22/11/06; full list of members (7 pages)
9 October 2006	Full accounts made up to 31 December 2005 (19 pages)
9 October 2006	Full accounts made up to 31 December 2005 (19 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (4 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (4 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 December 2005	Return made up to 22/11/05; full list of members (8 pages)
13 December 2005	Return made up to 22/11/05; full list of members (8 pages)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
6 October 2005	Memorandum and Articles of Association (9 pages)
6 October 2005	Resolutions RES13 ‐ 35000000FAIR market val 02/09/05 (3 pages)
6 October 2005	Resolutions RES13 ‐ 35000000FAIR market val 02/09/05 (3 pages)
6 October 2005	Memorandum and Articles of Association (9 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
21 June 2005	Return made up to 30/11/04; full list of members (10 pages)
21 June 2005	Return made up to 30/11/04; full list of members (10 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
15 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (3 pages)
8 November 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
8 November 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: shackleton house, 4 battle bridge lane, london, SE1 2HR (1 page)
13 May 2004	Registered office changed on 13/05/04 from: shackleton house, 4 battle bridge lane, london, SE1 2HR (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
11 December 2003	Return made up to 30/11/03; no change of members (9 pages)
11 December 2003	Return made up to 30/11/03; no change of members (9 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
18 May 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
18 May 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
24 January 2003	Return made up to 30/11/02; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2003	Return made up to 30/11/02; no change of members 363(288) ‐ Director's particulars changed (10 pages)
9 May 2002	Amended group of companies' accounts made up to 31 December 2001 (33 pages)
9 May 2002	Amended group of companies' accounts made up to 31 December 2001 (33 pages)
21 March 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
21 March 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
21 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
28 July 2001	Director's particulars changed (1 page)
28 July 2001	Director's particulars changed (1 page)
13 March 2001	Full group accounts made up to 31 December 2000 (31 pages)
13 March 2001	Full group accounts made up to 31 December 2000 (31 pages)
12 January 2001	Return made up to 30/11/00; full list of members (14 pages)
12 January 2001	Return made up to 30/11/00; full list of members (14 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
17 November 2000	New director appointed (3 pages)
17 November 2000	New director appointed (3 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
25 February 2000	Full group accounts made up to 31 December 1999 (33 pages)
25 February 2000	Full group accounts made up to 31 December 1999 (33 pages)
23 December 1999	Return made up to 30/11/99; full list of members (14 pages)
23 December 1999	Return made up to 30/11/99; full list of members (14 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (82 pages)
9 August 1999	Ad 30/07/99--------- Â£ si [email protected]=4687 Â£ ic 671134/675821 (2 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (82 pages)
9 August 1999	Ad 30/07/99--------- Â£ si [email protected]=4687 Â£ ic 671134/675821 (2 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
21 February 1999	Full group accounts made up to 31 December 1998 (31 pages)
21 February 1999	Full group accounts made up to 31 December 1998 (31 pages)
12 February 1999	New director appointed (3 pages)
12 February 1999	New director appointed (3 pages)
6 January 1999	New director appointed (3 pages)
6 January 1999	New director appointed (3 pages)
31 December 1998	New director appointed (3 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (3 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	New director appointed (2 pages)
21 December 1998	Return made up to 30/11/98; change of members (13 pages)
21 December 1998	Return made up to 30/11/98; change of members (13 pages)
21 December 1998	New director appointed (3 pages)
21 December 1998	New director appointed (3 pages)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	Auditor's resignation (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
19 June 1998	Full group accounts made up to 31 December 1997 (31 pages)
19 June 1998	Full group accounts made up to 31 December 1997 (31 pages)
15 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1997	Memorandum and Articles of Association (65 pages)
25 June 1997	Memorandum and Articles of Association (65 pages)
4 March 1997	Full group accounts made up to 31 December 1996 (27 pages)
4 March 1997	Full group accounts made up to 31 December 1996 (27 pages)
26 February 1997	New director appointed (3 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (3 pages)
26 February 1997	Director resigned (1 page)
14 February 1997	Ad 31/12/96--------- Â£ si [email protected] (2 pages)
14 February 1997	Statement of affairs (25 pages)
14 February 1997	Ad 31/12/96--------- Â£ si [email protected] (2 pages)
14 February 1997	Statement of affairs (25 pages)
23 January 1997	Ad 31/12/96--------- Â£ si [email protected]=60204 Â£ ic 595618/655822 (2 pages)
23 January 1997	Ad 31/12/96--------- Â£ si [email protected]=60204 Â£ ic 595618/655822 (2 pages)
21 January 1997	New director appointed (3 pages)
21 January 1997	New director appointed (3 pages)
17 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
17 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 January 1997	Memorandum and Articles of Association (80 pages)
17 January 1997	Memorandum and Articles of Association (80 pages)
17 January 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
16 January 1997	Nc inc already adjusted 19/12/96 (1 page)
16 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
16 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 January 1997	Nc inc already adjusted 20/12/96 (1 page)
16 January 1997	Nc inc already adjusted 19/12/96 (1 page)
16 January 1997	Ad 19/12/96--------- Â£ si [email protected]=930 Â£ ic 594688/595618 (2 pages)
16 January 1997	Nc inc already adjusted 20/12/96 (1 page)
16 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 January 1997	Company name changed john govett holdings LIMITED\certificate issued on 17/01/97 (6 pages)
16 January 1997	Company name changed john govett holdings LIMITED\certificate issued on 17/01/97 (6 pages)
16 January 1997	Ad 19/12/96--------- Â£ si [email protected]=930 Â£ ic 594688/595618 (2 pages)
16 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 January 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
31 December 1996	Particulars of mortgage/charge (8 pages)
31 December 1996	Particulars of mortgage/charge (7 pages)
31 December 1996	Particulars of mortgage/charge (11 pages)
31 December 1996	Particulars of mortgage/charge (7 pages)
31 December 1996	Particulars of mortgage/charge (8 pages)
31 December 1996	Particulars of mortgage/charge (11 pages)
27 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
27 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
28 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 January 1996	Ad 29/12/95--------- Â£ si [email protected]=594687 Â£ ic 1/594688 (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Memorandum and Articles of Association (74 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1996	New director appointed (2 pages)
28 January 1996	Ad 29/12/95--------- Â£ si [email protected]=594687 Â£ ic 1/594688 (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Director resigned (1 page)
28 January 1996	New director appointed (2 pages)
28 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 January 1996	Â£ nc 20000/614688 29/12/95 (1 page)
28 January 1996	Memorandum and Articles of Association (6 pages)
28 January 1996	Memorandum and Articles of Association (74 pages)
28 January 1996	Director resigned (1 page)
28 January 1996	Director resigned (1 page)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	Â£ nc 20000/614688 29/12/95 (1 page)
28 January 1996	New director appointed (2 pages)
28 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1996	Director resigned (1 page)
28 January 1996	Memorandum and Articles of Association (6 pages)
5 January 1996	Particulars of mortgage/charge (8 pages)
5 January 1996	Particulars of mortgage/charge (6 pages)
5 January 1996	Particulars of mortgage/charge (5 pages)
5 January 1996	Particulars of mortgage/charge (8 pages)
5 January 1996	Particulars of mortgage/charge (6 pages)
5 January 1996	Particulars of mortgage/charge (5 pages)
15 December 1995	New secretary appointed (2 pages)
15 December 1995	New director appointed (4 pages)
15 December 1995	New director appointed (4 pages)
15 December 1995	New secretary appointed (2 pages)
15 December 1995	New director appointed (4 pages)
15 December 1995	New director appointed (4 pages)
15 December 1995	New director appointed (6 pages)
15 December 1995	New director appointed (4 pages)
15 December 1995	New director appointed (6 pages)
15 December 1995	New director appointed (4 pages)
7 December 1995	Accounting reference date notified as 31/12 (1 page)
7 December 1995	Ad 01/12/95--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Ad 01/12/95--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
7 December 1995	Accounting reference date notified as 31/12 (1 page)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 December 1995	Secretary resigned (2 pages)
30 November 1995	Incorporation (23 pages)
30 November 1995	Incorporation (23 pages)

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