Perry Capital Limited

Company Name	Perry Capital Limited
Company Status	Dissolved
Company Number	03505741
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	Perry Global Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Shanly
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2016(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 February 2018)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	7th Floor South Tower 26 Elmfield Road Bromley BR1 1LR

Director Name	Richard Cayne Perry
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	7th Floor South Tower 26 Elmfield Road Bromley BR1 1LR

Director Name	William Joseph Vernon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Investment Manager
Correspondence Address	599 Lexington Avenue New York 10022 United States

Secretary Name	Philippa Jayne Pearce
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 year, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 May 2000)
Role	Company Director
Correspondence Address	13 Juniper Court Saint Marys Place London W8 5UF

Director Name	Christopher Hohn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2000(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2003)
Role	Investment Analyst
Correspondence Address	33 Alma Square London NW8 9PY

Secretary Name	Mr Richard John Grant
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Gilhams Avenue Banstead Surrey SM7 1QW

Secretary Name	Shawna McDonald
Nationality	British
Status	Resigned
Appointed	23 May 2000(2 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Flat 7 10-16 Rathbone Street London W1P 1AH

Director Name	Mr Randall Lloyd Borkenstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(4 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	4 Grosvenor Place London SW1X 7HJ

Director Name	Elizabeth Dunn Haase
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Americans
Status	Resigned
Appointed	13 October 2003(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 October 2006)
Role	Trader
Correspondence Address	4 Carlton Mansions 14 Holland Park Gardens London W14 8DZ

Secretary Name	George Travers
Nationality	American
Status	Resigned
Appointed	13 October 2003(5 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 December 2003)
Role	Compliance Officer
Correspondence Address	51 Providence Boulevard Kendall Park New Jersey 08824 Foreign

Secretary Name	Nathan James Brown
Nationality	British
Status	Resigned
Appointed	29 December 2003(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 20 January 2010)
Role	Company Director
Correspondence Address	11 Lancaster Gardens Bickley Bromley BR1 2ED

Director Name	Daniel Jacob Goldring
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2006(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2008)
Role	Investment Manager
Correspondence Address	9 Horbury Mews London W11 3NL

Director Name	Emma Catherine Warson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7HJ

Secretary Name	Linda Walsh
Status	Resigned
Appointed	20 January 2010(11 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	7th Floor South Tower 26 Elmfield Road Bromley BR1 1LR

Director Name	Joanna Nardini
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2016(18 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2017)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	7th Floor South Tower 26 Elmfield Road Bromley BR1 1LR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Iliad Consulting Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	Third Floor Interpark House 7 Down Street London W1 7DS

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1999)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	www.tpcapital.co.uk
Telephone	020 72018989
Telephone region	London

Location

Registered Address	7th Floor South Tower 26 Elmfield Road Bromley BR1 1LR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2012
Turnover	£8,058,562
Net Worth	£5,109,151
Cash	£2,336,726
Current Liabilities	£3,998,203

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

1 April 1998	Delivered on: 8 April 1998 Persons entitled: Estee Lauder Cosmetics Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the underlease dated 30TH march 1998. Particulars: The company's interest in the interest earning deposit account into which Â£69,573 has been placed (being 6 months rent payable under the lease and vat thereon) and if applicable a sum equal to any amount which has been withdrawn from the deposit account but which the company has not replaced pursuant to its obligations under the rent deposit deed. Outstanding

1 April 1998

Delivered on: 8 April 1998
Persons entitled: Estee Lauder Cosmetics Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the underlease dated 30TH march 1998.
Particulars: The company's interest in the interest earning deposit account into which Â£69,573 has been placed (being 6 months rent payable under the lease and vat thereon) and if applicable a sum equal to any amount which has been withdrawn from the deposit account but which the company has not replaced pursuant to its obligations under the rent deposit deed.
Outstanding

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
16 November 2017	Application to strike the company off the register (3 pages)
16 November 2017	Application to strike the company off the register (3 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
26 September 2017	Solvency Statement dated 24/08/17 (1 page)
26 September 2017	Statement of capital on 26 September 2017 GBP 100 (5 pages)
26 September 2017	Solvency Statement dated 24/08/17 (1 page)
26 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
26 September 2017	Statement by Directors (1 page)
26 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
26 September 2017	Statement of capital on 26 September 2017 GBP 100 (5 pages)
26 September 2017	Statement by Directors (1 page)
24 August 2017	Termination of appointment of Richard Cayne Perry as a director on 23 August 2017 (1 page)
24 August 2017	Termination of appointment of Richard Cayne Perry as a director on 23 August 2017 (1 page)
24 August 2017	Termination of appointment of Joanna Nardini as a director on 23 August 2017 (1 page)
24 August 2017	Termination of appointment of Joanna Nardini as a director on 23 August 2017 (1 page)
12 May 2017	Termination of appointment of Linda Walsh as a secretary on 30 April 2017 (1 page)
12 May 2017	Termination of appointment of Linda Walsh as a secretary on 30 April 2017 (1 page)
21 March 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to 7th Floor South Tower 26 Elmfield Road Bromley BR1 1LR on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to 7th Floor South Tower 26 Elmfield Road Bromley BR1 1LR on 21 March 2017 (1 page)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
30 December 2016	Appointment of Mr Brian Shanly as a director on 30 September 2016 (2 pages)
30 December 2016	Appointment of Mr Brian Shanly as a director on 30 September 2016 (2 pages)
30 December 2016	Appointment of Joanna Nardini as a director on 30 September 2016 (2 pages)
30 December 2016	Appointment of Joanna Nardini as a director on 30 September 2016 (2 pages)
8 December 2016	Termination of appointment of Randall Lloyd Borkenstein as a director on 30 September 2016 (1 page)
8 December 2016	Termination of appointment of Randall Lloyd Borkenstein as a director on 30 September 2016 (1 page)
16 November 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
16 November 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,021,000 (4 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,021,000 (4 pages)
4 July 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
4 July 2015	Group of companies' accounts made up to 31 December 2014 (18 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,021,000 (4 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,021,000 (4 pages)
16 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,021,000 (4 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,021,000 (4 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,021,000 (4 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,021,000 (4 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
6 September 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
24 August 2010	Termination of appointment of Emma Warson as a director (1 page)
24 August 2010	Termination of appointment of Emma Warson as a director (1 page)
26 February 2010	Director's details changed for Emma Catherine Warson on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Randall Lloyd Borkenstein on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Richard Cayne Perry on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Emma Catherine Warson on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Richard Cayne Perry on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Richard Cayne Perry on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Emma Catherine Warson on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Randall Lloyd Borkenstein on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Randall Lloyd Borkenstein on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
20 January 2010	Termination of appointment of Nathan Brown as a secretary (1 page)
20 January 2010	Appointment of Linda Walsh as a secretary (1 page)
20 January 2010	Termination of appointment of Nathan Brown as a secretary (1 page)
20 January 2010	Appointment of Linda Walsh as a secretary (1 page)
11 November 2009	Registered office address changed from 148 Old Park Lane London W1K 1QX on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 148 Old Park Lane London W1K 1QX on 11 November 2009 (1 page)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Return made up to 05/02/09; full list of members (4 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Return made up to 05/02/09; full list of members (4 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
14 July 2008	Appointment terminated director daniel goldring (1 page)
14 July 2008	Appointment terminated director daniel goldring (1 page)
14 July 2008	Director appointed emma catherine warson (2 pages)
14 July 2008	Director appointed emma catherine warson (2 pages)
20 March 2008	Return made up to 05/02/08; full list of members (4 pages)
20 March 2008	Return made up to 05/02/08; full list of members (4 pages)
27 October 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
27 October 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
27 March 2007	Return made up to 05/02/07; full list of members (3 pages)
27 March 2007	Return made up to 05/02/07; full list of members (3 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
21 February 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
28 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
7 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
28 February 2004	Return made up to 05/02/04; full list of members (8 pages)
28 February 2004	Return made up to 05/02/04; full list of members (8 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
27 October 2003	New director appointed (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (1 page)
27 October 2003	New secretary appointed (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (1 page)
17 September 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
17 September 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
12 February 2003	Return made up to 05/02/03; full list of members (8 pages)
12 February 2003	Return made up to 05/02/03; full list of members (8 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
2 May 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
2 May 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
27 February 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Full accounts made up to 31 December 2000 (13 pages)
1 May 2001	Full accounts made up to 31 December 2000 (13 pages)
20 March 2001	Return made up to 05/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	Return made up to 05/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
5 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 February 2001	Ad 29/12/00--------- Â£ si 821000@1=821000 Â£ ic 200000/1021000 (2 pages)
5 February 2001	Ad 29/12/00--------- Â£ si 821000@1=821000 Â£ ic 200000/1021000 (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: 75 grosvenor street london W1X 9DD (1 page)
4 September 2000	Registered office changed on 04/09/00 from: 75 grosvenor street london W1X 9DD (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
30 June 2000	Full accounts made up to 31 December 1999 (12 pages)
30 June 2000	Full accounts made up to 31 December 1999 (12 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
24 March 2000	Ad 09/03/00--------- Â£ si 50000@1=50000 Â£ ic 150000/200000 (2 pages)
24 March 2000	Ad 09/03/00--------- Â£ si 50000@1=50000 Â£ ic 150000/200000 (2 pages)
8 March 2000	Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2000	Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Ad 17/12/99--------- Â£ si 149000@1=149000 Â£ ic 1000/150000 (2 pages)
10 January 2000	Ad 17/12/99--------- Â£ si 149000@1=149000 Â£ ic 1000/150000 (2 pages)
10 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 2000	New secretary appointed (2 pages)
15 July 1999	Full accounts made up to 31 December 1998 (12 pages)
15 July 1999	Full accounts made up to 31 December 1998 (12 pages)
9 April 1999	Return made up to 05/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1999	Return made up to 05/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 June 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
25 June 1998	Ad 11/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 75 grosvenor street london W1X 9DD (1 page)
25 June 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Ad 11/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 75 grosvenor street london W1X 9DD (1 page)
22 June 1998	Company name changed perry global LIMITED\certificate issued on 23/06/98 (2 pages)
22 June 1998	Company name changed perry global LIMITED\certificate issued on 23/06/98 (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: 3RD floor interpark house 7 down street london W1 7DS (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 3RD floor interpark house 7 down street london W1 7DS (1 page)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
5 February 1998	Incorporation (16 pages)
5 February 1998	Incorporation (16 pages)