Spectrum Center Ltd

Company Name	Spectrum Center Ltd
Company Status	Dissolved
Company Number	03198786
Category	Private Limited Company
Incorporation Date	15 May 1996(27 years, 11 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)
Previous Name	Advanced Topographic Development & Images Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Pierre Missud
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	24 December 1996(7 months, 1 week after company formation)
Appointment Duration	26 years, 11 months (closed 05 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Beehive City Place Gatwick Airport West Sussex RH6 0PA

Director Name	Mr Gilles Missud
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	10 April 2015(18 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 December 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	The Beehive City Place Gatwick Airport West Sussex RH6 0PA

Director Name	Mr David Missud
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	13 May 2019(23 years after company formation)
Appointment Duration	4 years, 6 months (closed 05 December 2023)
Role	Medical Doctor
Country of Residence	France
Correspondence Address	7 Rue Henry Monnier Paris 75009

Director Name	Mr John Burnett Berry
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	4 Newlands Park Way Newick Lewes East Sussex BN8 4PG

Director Name	Mr Adrian William Graham
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Hermits Road Three Bridges Crawley West Sussex RH10 1QX

Secretary Name	Mr Adrian William Graham
Nationality	British
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Hermits Road Three Bridges Crawley West Sussex RH10 1QX

Director Name	Mr Cyprien Anthony De Cosson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 28 September 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	The Beehive City Place Gatwick Airport West Sussex RH6 0PA

Director Name	Phillippe Missud
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 1996(2 weeks after company formation)
Appointment Duration	22 years, 11 months (resigned 15 May 2019)
Role	President
Country of Residence	France
Correspondence Address	The Beehive City Place Gatwick Airport West Sussex RH6 0PA

Director Name	David Missud
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	24 December 1996(7 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (resigned 25 May 2016)
Role	Project Manager
Country of Residence	France
Correspondence Address	The Beehive City Place Gatwick Airport West Sussex RH6 0PA

Director Name	Mr Peter Michael Paul
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Beehive City Place Gatwick Airport West Sussex RH6 0PA

Director Name	Mr Jean Claude Missud
Date of Birth	September 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 2019(23 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2021)
Role	Accountant
Country of Residence	France
Correspondence Address	5 Rue Joseph Granier Paris 75007 France

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 May 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Pramex International Ltd (Corporation)
Status	Resigned
Appointed	08 May 2014(17 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2017)
Correspondence Address	11 Old Jewry 8th Floor London EC2R 8DU

Contact

Website	atdi.co.uk

Location

Registered Address	23 Copenhagen Street London N1 0JB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

15.3k at £1	Advanced Topographic Development & Images Sa 89.47% Ordinary
600 at £1	David Missud 3.51% Ordinary
600 at £1	Philippe Missud 3.51% Ordinary
600 at £1	Pierre Missud 3.51% Ordinary

Financials

Year	2014
Net Worth	£506,922
Cash	£493,742
Current Liabilities	£316,056

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 August 1996	Delivered on: 29 August 1996 Persons entitled: I M Properties PLC Classification: Rental deposit deed Secured details: All expenses costs losses or liabilities due from the company to the chargee under the terms of a lease dated 28TH august 1996. Particulars: The sum of Â£3,060 together with any additions thereto pursuant to sub-clause 2.1 of the rental deposit deed dated 28TH august 1996. see the mortgage charge document for full details. Outstanding

28 August 1996

Delivered on: 29 August 1996
Persons entitled: I M Properties PLC

Classification: Rental deposit deed
Secured details: All expenses costs losses or liabilities due from the company to the chargee under the terms of a lease dated 28TH august 1996.
Particulars: The sum of Â£3,060 together with any additions thereto pursuant to sub-clause 2.1 of the rental deposit deed dated 28TH august 1996. see the mortgage charge document for full details.
Outstanding

Filing History

5 October 2020	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 14-16 Office G07 Dowgate Hill House London EC4R 2SU on 5 October 2020 (1 page)
13 July 2020	Confirmation statement made on 9 July 2020 with updates (5 pages)
13 July 2020	Confirmation statement made on 15 May 2020 with updates (5 pages)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 June 2019	Notification of Pierre Missud as a person with significant control on 13 May 2019 (2 pages)
26 June 2019	Withdrawal of a person with significant control statement on 26 June 2019 (2 pages)
26 June 2019	Notification of David Missud as a person with significant control on 13 May 2019 (2 pages)
26 June 2019	Notification of Jean-Claude Missud as a person with significant control on 13 May 2019 (2 pages)
25 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr David Missud as a director on 13 May 2019 (2 pages)
20 May 2019	Termination of appointment of Phillippe Missud as a director on 15 May 2019 (1 page)
20 May 2019	Appointment of Mr Jean Claude Missud as a director on 13 May 2019 (2 pages)
15 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15 (3 pages)
5 April 2019	Director's details changed for Mr Gilles Missud on 4 April 2019 (2 pages)
13 September 2018	Director's details changed for Mr Gilles Missud on 23 May 2017 (2 pages)
13 September 2018	Director's details changed for Phillippe Missud on 2 August 2018 (2 pages)
13 September 2018	Termination of appointment of David Missud as a director on 25 May 2016 (1 page)
13 September 2018	Director's details changed for Pierre Missud on 23 May 2017 (2 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 June 2018	Director's details changed for Phillippe Missud on 23 May 2017 (2 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
2 November 2017	Auditor's resignation (1 page)
2 November 2017	Auditor's resignation (1 page)
8 September 2017	Director's details changed for Mr Gilles Missud on 29 August 2017 (2 pages)
8 September 2017	Director's details changed for Mr Gilles Missud on 29 August 2017 (2 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
17 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
30 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
3 February 2017	Termination of appointment of Pramex International Ltd as a secretary on 1 February 2017 (1 page)
3 February 2017	Termination of appointment of Pramex International Ltd as a secretary on 1 February 2017 (1 page)
27 January 2017	Registered office address changed from 11 Old Jewry 8 th Floor London EC2R 8DU to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 11 Old Jewry 8 th Floor London EC2R 8DU to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 27 January 2017 (1 page)
19 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 17,100 (7 pages)
22 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 17,100 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 17,100 (7 pages)
1 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 17,100 (7 pages)
23 April 2015	Appointment of Mr Gilles Missud as a director on 10 April 2015 (2 pages)
23 April 2015	Appointment of Mr Gilles Missud as a director on 10 April 2015 (2 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 17,100 (6 pages)
11 June 2014	Director's details changed for Phillippe Missud on 3 June 2014 (2 pages)
11 June 2014	Director's details changed for David Missud on 3 June 2014 (2 pages)
11 June 2014	Director's details changed for David Missud on 3 June 2014 (2 pages)
11 June 2014	Director's details changed for Phillippe Missud on 3 June 2014 (2 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 17,100 (6 pages)
11 June 2014	Director's details changed for Pierre Missud on 4 June 2014 (2 pages)
11 June 2014	Director's details changed for Pierre Missud on 4 June 2014 (2 pages)
11 June 2014	Director's details changed for Pierre Missud on 4 June 2014 (2 pages)
11 June 2014	Director's details changed for Phillippe Missud on 3 June 2014 (2 pages)
11 June 2014	Director's details changed for David Missud on 3 June 2014 (2 pages)
8 May 2014	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 8 May 2014 (1 page)
8 May 2014	Appointment of Pramex International Ltd as a secretary (2 pages)
8 May 2014	Appointment of Pramex International Ltd as a secretary (2 pages)
8 May 2014	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 8 May 2014 (1 page)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 April 2014	Termination of appointment of Peter Paul as a director (1 page)
7 April 2014	Termination of appointment of Peter Paul as a director (1 page)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Cancellation of shares. Statement of capital on 30 October 2012 GBP 17,100 (4 pages)
30 October 2012	Cancellation of shares. Statement of capital on 30 October 2012 GBP 17,100 (4 pages)
30 October 2012	Purchase of own shares. (3 pages)
17 October 2012	Resolutions RES13 ‐ Proposed purchase of 4300 shares 28/09/2012 (1 page)
17 October 2012	Resolutions RES13 ‐ Proposed purchase of 4300 shares 28/09/2012 (1 page)
12 October 2012	Appointment of Mr Peter Michael Paul as a director (2 pages)
12 October 2012	Appointment of Mr Peter Michael Paul as a director (2 pages)
12 October 2012	Termination of appointment of Cyprien De Cosson as a director (1 page)
12 October 2012	Termination of appointment of Cyprien De Cosson as a director (1 page)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
4 April 2012	Director's details changed for David Missud on 14 March 2012 (2 pages)
4 April 2012	Director's details changed for David Missud on 14 March 2012 (2 pages)
26 October 2011	Director's details changed for Pierre Missud on 14 June 2011 (2 pages)
26 October 2011	Director's details changed for Phillippe Missud on 14 June 2011 (2 pages)
26 October 2011	Director's details changed for Cyprien Anthony De Cosson on 14 June 2011 (2 pages)
26 October 2011	Director's details changed for Pierre Missud on 14 June 2011 (2 pages)
26 October 2011	Director's details changed for Phillippe Missud on 14 June 2011 (2 pages)
26 October 2011	Director's details changed for Cyprien Anthony De Cosson on 14 June 2011 (2 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 August 2011	Director's details changed for David Missud on 14 June 2011 (2 pages)
18 August 2011	Director's details changed for David Missud on 14 June 2011 (2 pages)
16 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
7 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
11 September 2009	Gbp ic 25700/21400\04/08/09\gbp sr 4300@1=4300\ (2 pages)
11 September 2009	Gbp ic 25700/21400\04/08/09\gbp sr 4300@1=4300\ (2 pages)
5 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 June 2009	Appointment terminated director adrian graham (1 page)
4 June 2009	Appointment terminated director adrian graham (1 page)
29 May 2009	Return made up to 15/05/09; full list of members (6 pages)
29 May 2009	Return made up to 15/05/09; full list of members (6 pages)
6 May 2009	Gbp ic 30000/25700\20/03/09\gbp sr 4300@1=4300\ (1 page)
6 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2009	Gbp ic 30000/25700\20/03/09\gbp sr 4300@1=4300\ (1 page)
29 April 2009	Appointment terminated director john berry (1 page)
29 April 2009	Appointment terminated director john berry (1 page)
2 June 2008	Return made up to 15/05/08; full list of members (6 pages)
2 June 2008	Return made up to 15/05/08; full list of members (6 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 15/05/07; full list of members (4 pages)
11 June 2007	Return made up to 15/05/07; full list of members (4 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
27 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 June 2006	Return made up to 15/05/06; full list of members (4 pages)
14 June 2006	Return made up to 15/05/06; full list of members (4 pages)
13 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 June 2005	Return made up to 15/05/05; full list of members (9 pages)
6 June 2005	Return made up to 15/05/05; full list of members (9 pages)
13 July 2004	Return made up to 15/05/04; no change of members (6 pages)
13 July 2004	Return made up to 15/05/04; no change of members (6 pages)
6 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 May 2003	Return made up to 15/05/03; full list of members (6 pages)
29 May 2003	Return made up to 15/05/03; full list of members (6 pages)
16 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 May 2002	Return made up to 15/05/02; full list of members (9 pages)
29 May 2002	Return made up to 15/05/02; full list of members (9 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
4 July 2001	Return made up to 15/05/01; full list of members (9 pages)
4 July 2001	Return made up to 15/05/01; full list of members (9 pages)
23 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2000	Return made up to 15/05/00; full list of members (10 pages)
24 May 2000	Return made up to 15/05/00; full list of members (10 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
13 July 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
13 July 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
22 May 1999	Return made up to 15/05/99; no change of members (6 pages)
22 May 1999	Return made up to 15/05/99; no change of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
31 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
20 May 1998	Return made up to 15/05/98; no change of members (6 pages)
20 May 1998	Return made up to 15/05/98; no change of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
30 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
13 July 1997	Registered office changed on 13/07/97 from: 76 cannon street london EC4N 6AE (1 page)
13 July 1997	Registered office changed on 13/07/97 from: 76 cannon street london EC4N 6AE (1 page)
29 June 1997	Return made up to 15/05/97; full list of members (8 pages)
29 June 1997	Return made up to 15/05/97; full list of members (8 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 January 1997	Ad 24/12/96--------- Â£ si 12800@1=12800 Â£ ic 17200/30000 (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Ad 24/12/96--------- Â£ si 12800@1=12800 Â£ ic 17200/30000 (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 January 1997	New director appointed (2 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Ad 29/05/96--------- Â£ si 17198@1=17198 Â£ ic 2/17200 (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Ad 29/05/96--------- Â£ si 17198@1=17198 Â£ ic 2/17200 (2 pages)
21 May 1996	New secretary appointed;new director appointed (1 page)
21 May 1996	Director resigned (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: crwys house 33 crwys road cardiff south glamorgan, CF2 4YF (1 page)
21 May 1996	New director appointed (1 page)
21 May 1996	Registered office changed on 21/05/96 from: crwys house 33 crwys road cardiff south glamorgan, CF2 4YF (1 page)
21 May 1996	Director resigned (2 pages)
21 May 1996	New secretary appointed;new director appointed (1 page)
21 May 1996	New director appointed (1 page)
21 May 1996	Secretary resigned;director resigned (2 pages)
21 May 1996	Secretary resigned;director resigned (2 pages)
15 May 1996	Incorporation (15 pages)
15 May 1996	Incorporation (15 pages)