GHG Limited

Company Name	GHG Limited
Company Status	Dissolved
Company Number	03466943
Category	Private Limited Company
Incorporation Date	17 November 1997(26 years, 5 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Names	Polishcareer Limited and General Healthcare Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 February 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 1997(1 week, 3 days after company formation)
Appointment Duration	8 years, 1 month (resigned 30 December 2005)
Role	Director/Company Secretary
Correspondence Address	42 West Heath Drive London NW11 7QH

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 23 December 1997)
Role	Barrister
Country of Residence	England
Correspondence Address	180 Kennington Park Road Kennington London SE11 4BT

Secretary Name	Eugene Gerard Hayes
Nationality	Irish
Status	Resigned
Appointed	27 November 1997(1 week, 3 days after company formation)
Appointment Duration	1 week, 6 days (resigned 10 December 1997)
Role	Director/Company Secretary
Correspondence Address	Flat 3 19 Maresfield Gardens London NW3 5SN

Secretary Name	Mr Stephen John Collier
Nationality	British
Status	Resigned
Appointed	10 December 1997(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2011)
Role	Barrister
Country of Residence	England
Correspondence Address	180 Kennington Park Road Kennington London SE11 4BT

Director Name	Paul Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	Cunnery Farm Wychnor Park Burton-Under-Needwood Burton Upon Trent Staffordshire DE13 8BU

Director Name	David Percy Nash
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Copcourt Manor Copcourt Tetsworth Oxfordshire OX9 7DE

Director Name	Mr Nigel Robert Harris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Cedar Cottage Croft Lane, Crondall Farnham Surrey GU10 5QG

Director Name	Mr Peter Edmund Charles Farrier
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	North Lodge Monkhams Grove Woodford Green Woodford Essex IG8 0BU

Director Name	Mr Yagnish Vrajlal Chotai
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitebeams 1 Hanyards Lane, Cuffley Potters Bar Hertfordshire EN6 4AS

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 month after company formation)
Appointment Duration	7 years (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Director Name	Daniel Caille
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	36 Rue De La Ronce 92410 Ville D Avray France

Director Name	Daniel Bour
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	96 Rue D'Iena Paris 75116

Director Name	Simon Nicholas Rowlands
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	28 Westmoreland Road Barnes London SW13 9RY

Director Name	Dr Paul Richard Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 April 2004)
Role	Managing Director
Correspondence Address	Foxholm 65 Lubbock Road Chislehurst Kent BR7 5JG

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 The Grange Wimbledon London SW19 4PS

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Catherine Vickery
Status	Resigned
Appointed	01 June 2011(13 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(17 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ghg.co.uk

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

724.3k at £1	General Healthcare Holdings 4 LTD 90.00% Ordinary A
80.5k at £0.9	General Healthcare Holdings 4 LTD 9.00% Ordinary T
80.5k at £0.1	General Healthcare Holdings 4 LTD 1.00% Ordinary R

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 September 2000	Delivered on: 14 September 2000 Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties Classification: A security agreement Secured details: All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined). Particulars: All group shares and all related rights accruing to the group shares.. 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
23 December 1997	Delivered on: 9 January 1998 Satisfied on: 10 October 2000 Persons entitled: Bankers Trust Company(As Security Agent for Itself and the Other Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein (the "obligors") to the chargees under the terms of the "finance documents" (as defined in the debenture). 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. Fully Satisfied

1 September 2000

Delivered on: 14 September 2000
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties

Classification: A security agreement
Secured details: All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined).
Particulars: All group shares and all related rights accruing to the group shares.. 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

23 December 1997

Delivered on: 9 January 1998
Satisfied on: 10 October 2000
Persons entitled: Bankers Trust Company(As Security Agent for Itself and the Other Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any other companies named therein (the "obligors") to the chargees under the terms of the "finance documents" (as defined in the debenture).
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.
Fully Satisfied

Filing History

27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Confirmation statement made on 25 September 2017 with updates (3 pages)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
2 November 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 804,762 (5 pages)
1 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
1 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
18 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 804,762 (5 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
25 October 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
25 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 804,762 (5 pages)
25 October 2013	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
10 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012 (1 page)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
30 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
29 November 2011	Director's details changed for Mr Phil Wieland on 1 October 2010 (2 pages)
29 November 2011	Director's details changed for Mr Stephen John Collier on 1 October 2010 (2 pages)
29 November 2011	Termination of appointment of Stephen Collier as a secretary (1 page)
29 November 2011	Appointment of Catherine Vickery as a secretary (1 page)
29 November 2011	Director's details changed for Mr Stephen John Collier on 1 October 2010 (2 pages)
29 November 2011	Director's details changed for Mr Phil Wieland on 1 October 2010 (2 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
30 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
23 March 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
2 November 2009	Director's details changed for Mr Phil Wieland on 17 April 2009 (1 page)
2 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
22 December 2008	Return made up to 25/09/08; full list of members (4 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
22 November 2007	Return made up to 25/09/07; full list of members (7 pages)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
12 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 November 2006	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2006	Director's particulars changed (1 page)
14 September 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
31 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005	Return made up to 25/09/05; full list of members (8 pages)
11 April 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
8 November 2004	Return made up to 25/09/04; full list of members (8 pages)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (6 pages)
24 September 2004	Full accounts made up to 31 December 2003 (10 pages)
20 April 2004	Director resigned (1 page)
10 October 2003	Return made up to 25/09/03; full list of members (9 pages)
11 September 2003	Director's particulars changed (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (11 pages)
2 October 2002	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 (12 pages)
2 October 2002	New director appointed (2 pages)
13 August 2002	Auditor's resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
5 March 2002	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA (1 page)
27 September 2001	Return made up to 25/09/01; full list of members (17 pages)
8 August 2001	New director appointed (4 pages)
30 May 2001	Full accounts made up to 31 December 2000 (12 pages)
29 May 2001	Ad 25/02/98--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
29 May 2001	Ad 21/12/98--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
29 May 2001	Rescinding form 88(2)(r) (2 pages)
24 January 2001	Company name changed general healthcare group LIMITED\certificate issued on 24/01/01 (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (14 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Â£ ic 967804/774661 01/09/00 Â£ sr [email protected]=193142 (1 page)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
8 June 2000	Full group accounts made up to 31 December 1999 (45 pages)
5 May 2000	Return made up to 17/11/99; full list of members; amend (20 pages)
29 March 2000	Ad 15/12/99--------- Â£ si [email protected]=180 Â£ si [email protected]=212 Â£ ic 967412/967804 (2 pages)
6 March 2000	Ad 21/12/98--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
3 March 2000	Return made up to 17/11/99; full list of members (25 pages)
14 January 2000	Director's particulars changed (1 page)
4 June 1999	Ad 29/01/99--------- Â£ si [email protected]=504 Â£ si [email protected]=1400 Â£ ic 992624/994528 (2 pages)
17 May 1999	Full group accounts made up to 31 December 1998 (21 pages)
25 April 1999	Ad 25/02/98--------- Â£ si [email protected] Â£ si [email protected] Â£ si [email protected] (2 pages)
19 April 1999	Ad 29/10/98--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
19 April 1999	Ad 14/04/98--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
19 April 1999	Ad 29/07/98--------- Â£ si [email protected] Â£ si [email protected] (4 pages)
19 April 1999	Ad 14/04/98--------- Â£ si [email protected] Â£ si [email protected] (4 pages)
15 January 1999	Return made up to 17/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (21 pages)
5 August 1998	Director's particulars changed (1 page)
2 July 1998	Ad 23/12/97--------- Â£ si [email protected]=5628 Â£ si [email protected]=50659 Â£ ic 897693/953981 (6 pages)
2 July 1998	Statement of affairs (80 pages)
2 July 1998	Statement of affairs (117 pages)
2 July 1998	Ad 23/12/97--------- Â£ si 718851@1=718851 Â£ ic 178842/897693 (4 pages)
26 May 1998	Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page)
25 February 1998	New director appointed (2 pages)
16 February 1998	Company name changed polishcareer LIMITED\certificate issued on 17/02/98 (2 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
15 January 1998	Ad 23/12/97--------- Â£ si 5435@1=5435 Â£ ic 173407/178842 (2 pages)
15 January 1998	Ad 23/12/97--------- Â£ si [email protected]=135094 Â£ ic 38313/173407 (6 pages)
15 January 1998	Ad 23/12/97--------- Â£ si [email protected]=10141 Â£ si [email protected]=28170 Â£ ic 2/38313 (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 January 1998	New director appointed (3 pages)
12 January 1998	New director appointed (2 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
9 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1998	New director appointed (3 pages)
9 January 1998	Particulars of mortgage/charge (15 pages)
9 January 1998	New director appointed (4 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 December 1997	New director appointed (3 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	New secretary appointed;new director appointed (4 pages)
17 November 1997	Incorporation (12 pages)