Mawlaw 388 Limited

Company Name	Mawlaw 388 Limited
Company Status	Active
Company Number	03590255
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)

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

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	26 November 2012(14 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2015(16 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(16 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(18 years, 9 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Paul Andrew Kernick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 22 January 2001)
Role	Business Affairs Director
Correspondence Address	49 Saint James Park Tunbridge Wells Kent TN1 2LG

Director Name	Paul Stephen Robinson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 25 January 2002)
Role	Finance Director
Correspondence Address	26 Furze Lane Purley Surrey CR8 3EG

Director Name	Emmanuel De Buretel De Chassey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 1999(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2002)
Role	Managing Director
Correspondence Address	105 Rue Pierre Poli 92130 Issy Les Moulineaux Paris France

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 23 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QW

Director Name	Philippe Ascoli
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 1999(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 05 July 2006)
Role	Company Director
Correspondence Address	27 Stratford Villas London NW1 9SE

Director Name	William Meekin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2002)
Role	Record Company Lawyer
Correspondence Address	7 Maxwell Road London SW6 2HT

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 08 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	20 December 2002(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 November 2007)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	25 Chesterton Road London W10 5LY

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2007)
Role	Cfo Emi Music Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(9 years, 4 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(10 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(10 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 July 2009(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2009(11 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2015)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2015)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	emirecordedmusic.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10m at £1	Virgin Records LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£162,000
Gross Profit	£158,000
Net Worth	£871,000
Current Liabilities	£36,000

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

1 October 2008	Delivered on: 10 October 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank N.A. London Branch (The Security Agent) Classification: A recorded music division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. 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 October 2008

Delivered on: 10 October 2008
Satisfied on: 26 November 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)

Classification: A recorded music division security agreement
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details.
Fully Satisfied

28 January 2008

Delivered on: 31 January 2008
Satisfied on: 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: A deed of accession and charge
Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge.
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

13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
9 June 2017	Full accounts made up to 31 December 2016 (18 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000,100 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000,100 (7 pages)
17 February 2015	Termination of appointment of Richard Michael Constant as a director on 13 February 2015 (1 page)
17 February 2015	Termination of appointment of Boyd Johnston Muir as a director on 13 February 2015 (1 page)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
11 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000,100 (7 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
13 September 2013	Full accounts made up to 31 March 2013 (15 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
20 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
26 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
26 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 October 2010	Full accounts made up to 31 March 2010 (17 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
19 April 2010	Termination of appointment of David D'urbano as a director (1 page)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
21 August 2009	Director appointed david d'urbano (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
1 July 2009	Return made up to 30/06/09; full list of members (3 pages)
13 May 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from crown house 72 hammersmith road london W14 8UD (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Director appointed christopher john kennedy (2 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
28 January 2008	Auditor's resignation (1 page)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Ad 30/11/07--------- Â£ si 10000000@1=10000000 Â£ ic 100/10000100 (2 pages)
12 December 2007	Director resigned (1 page)
18 July 2007	Return made up to 30/06/07; full list of members (6 pages)
25 March 2007	Director resigned (1 page)
19 September 2006	Full accounts made up to 31 March 2006 (14 pages)
28 July 2006	Director resigned (1 page)
13 July 2006	Return made up to 30/06/06; full list of members (7 pages)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
29 September 2005	Registered office changed on 29/09/05 from: kensal house 553-579 harrow road london W10 4RH (1 page)
14 July 2005	Return made up to 30/06/05; full list of members (7 pages)
3 February 2005	New director appointed (2 pages)
19 October 2004	Full accounts made up to 31 March 2004 (13 pages)
7 July 2004	Return made up to 30/06/04; full list of members (6 pages)
30 April 2004	Full accounts made up to 31 March 2003 (15 pages)
6 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
26 October 2003	Return made up to 30/06/03; full list of members (6 pages)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 31 March 2002 (15 pages)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
21 January 2003	New director appointed (3 pages)
21 January 2003	Director resigned (1 page)
22 November 2002	Director's particulars changed (1 page)
12 July 2002	Return made up to 30/06/02; full list of members (7 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
25 July 2001	Return made up to 30/06/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
3 August 2000	Director's particulars changed (1 page)
31 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2000	Full accounts made up to 31 March 1999 (11 pages)
30 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
19 January 2000	Director's particulars changed (1 page)
19 July 1999	Return made up to 30/06/99; full list of members (10 pages)
8 February 1999	Registered office changed on 08/02/99 from: 20 black friars lane london EC4V 6HD (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
8 February 1999	Ad 22/01/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (3 pages)
8 February 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (2 pages)
30 June 1998	Incorporation (19 pages)