FTM Group Trustees Limited

Company Name	FTM Group Trustees Limited
Company Status	Dissolved
Company Number	03681506
Category	Private Limited Company
Incorporation Date	4 December 1998(25 years, 5 months ago)
Dissolution Date	17 July 2018 (5 years, 9 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	Ms Lesley Philippa Bridgwater
Nationality	British
Status	Closed
Appointed	12 September 2005(6 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Anthony Stuart O'Connor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2015(17 years after company formation)
Appointment Duration	2 years, 7 months (closed 17 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Works Mill Lane Bredbury Stockport Cheshire SK6 1RN

Director Name	Mr Scott Geoffrey Cameron Drayton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2015(17 years after company formation)
Appointment Duration	2 years, 7 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Works Mill Lane Bredbury Stockport Cheshire SK6 1RN

Director Name	Anthony Reginald Campbell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Barn Little Hadham Bishops Stortford Herts SG11 2DD

Director Name	Anthony Churchman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Managing Director
Correspondence Address	13a Eastfield Road Royston Hertfordshire SG8 7ED

Director Name	Graham Morrell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Davenport Park Road Stockport Cheshire SK2 6JS

Director Name	Joseph Bertram Morrell
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chipperfield Road Kings Langley Herts WD4 9JB

Secretary Name	Graham Morrell
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Davenport Park Road Stockport Cheshire SK2 6JS

Secretary Name	Mr Michael John Prior
Nationality	British
Status	Resigned
Appointed	30 June 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gaddum Road Bowdon Altrincham Cheshire WA14 3PD

Director Name	Mr Michael John Prior
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gaddum Road Bowdon Altrincham Cheshire WA14 3PD

Director Name	Mr Scott Geoffrey Cameron Drayton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Anthony Stuart O'Connor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Keith Rudd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(16 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ridgeway The Ridgeway Radlett Hertfordshire WD7 8PZ

Director Name	Mr Francis Morrell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(16 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Berners Street Ipswich IP1 3LN

Director Name	Mr Ronnie Gene Holman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2015(16 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Stephen James Knoop
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2015(16 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Edward Winslow Moore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2015(16 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Ronald Albert Rice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2015(16 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	morrells.co.uk

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ft Morrell & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

17 December 1999	Delivered on: 20 December 1999 Satisfied on: 13 February 2002 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 hermitage house,stanstead,essex. Fully Satisfied
11 January 2002	Delivered on: 25 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 32 hermintage house 86 silver street stanstead essex t/no.EX674631. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

17 December 1999

Delivered on: 20 December 1999
Satisfied on: 13 February 2002
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 32 hermitage house,stanstead,essex.
Fully Satisfied

11 January 2002

Delivered on: 25 January 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H plot 32 hermintage house 86 silver street stanstead essex t/no.EX674631. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
23 April 2018	Application to strike the company off the register (3 pages)
19 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
8 November 2017	Accounts for a dormant company made up to 31 May 2017 (7 pages)
8 November 2017	Accounts for a dormant company made up to 31 May 2017 (7 pages)
18 July 2017	Change of details for F T Morrell & Company Limited as a person with significant control on 2 June 2017 (2 pages)
18 July 2017	Change of details for F T Morrell & Company Limited as a person with significant control on 2 June 2017 (2 pages)
5 June 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 5 June 2017 (2 pages)
5 June 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 5 June 2017 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
3 January 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
21 October 2016	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 21 October 2016 (2 pages)
21 October 2016	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 21 October 2016 (2 pages)
5 April 2016	Satisfaction of charge 1 in full (2 pages)
5 April 2016	Satisfaction of charge 1 in full (2 pages)
8 January 2016	Termination of appointment of Ronald Albert Rice as a director on 18 December 2015 (1 page)
8 January 2016	Termination of appointment of Edward Winslow Moore as a director on 18 December 2015 (1 page)
8 January 2016	Appointment of Mr Scott Geoffrey Cameron Drayton as a director on 18 December 2015 (2 pages)
8 January 2016	Termination of appointment of Ronnie Gene Holman as a director on 18 December 2015 (1 page)
8 January 2016	Appointment of Mr Scott Geoffrey Cameron Drayton as a director on 18 December 2015 (2 pages)
8 January 2016	Termination of appointment of Ronald Albert Rice as a director on 18 December 2015 (1 page)
8 January 2016	Termination of appointment of Stephen James Knoop as a director on 18 December 2015 (1 page)
8 January 2016	Appointment of Mr Anthony Stuart O'connor as a director on 18 December 2015 (2 pages)
8 January 2016	Appointment of Mr Anthony Stuart O'connor as a director on 18 December 2015 (2 pages)
8 January 2016	Termination of appointment of Ronnie Gene Holman as a director on 18 December 2015 (1 page)
8 January 2016	Termination of appointment of Edward Winslow Moore as a director on 18 December 2015 (1 page)
8 January 2016	Termination of appointment of Stephen James Knoop as a director on 18 December 2015 (1 page)
16 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
16 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
9 December 2015	Termination of appointment of Anthony Stuart O'connor as a director on 9 April 2015 (1 page)
9 December 2015	Termination of appointment of Scott Geoffrey Cameron Drayton as a director on 9 April 2015 (1 page)
9 December 2015	Termination of appointment of Anthony Stuart O'connor as a director on 9 April 2015 (1 page)
9 December 2015	Termination of appointment of Scott Geoffrey Cameron Drayton as a director on 9 April 2015 (1 page)
29 May 2015	Current accounting period extended from 31 May 2015 to 31 May 2016 (1 page)
29 May 2015	Current accounting period extended from 31 May 2015 to 31 May 2016 (1 page)
23 April 2015	Appointment of Mr Ronald Albert Rice as a director on 9 April 2015 (2 pages)
23 April 2015	Appointment of Mr Stephen James Knoop as a director on 9 April 2015 (2 pages)
23 April 2015	Appointment of Mr Edward Winslow Moore as a director on 9 April 2015 (2 pages)
23 April 2015	Appointment of Mr Ronald Albert Rice as a director on 9 April 2015 (2 pages)
23 April 2015	Appointment of Mr Stephen James Knoop as a director on 9 April 2015 (2 pages)
23 April 2015	Appointment of Mr Ronnie Gene Holman as a director on 9 April 2015 (2 pages)
23 April 2015	Appointment of Mr Edward Winslow Moore as a director on 9 April 2015 (2 pages)
23 April 2015	Appointment of Mr Stephen James Knoop as a director on 9 April 2015 (2 pages)
23 April 2015	Appointment of Mr Ronnie Gene Holman as a director on 9 April 2015 (2 pages)
23 April 2015	Appointment of Mr Ronnie Gene Holman as a director on 9 April 2015 (2 pages)
23 April 2015	Appointment of Mr Ronald Albert Rice as a director on 9 April 2015 (2 pages)
23 April 2015	Appointment of Mr Edward Winslow Moore as a director on 9 April 2015 (2 pages)
22 April 2015	Termination of appointment of Keith Rudd as a director on 9 April 2015 (1 page)
22 April 2015	Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
22 April 2015	Termination of appointment of Francis Morrell as a director on 9 April 2015 (1 page)
22 April 2015	Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
22 April 2015	Termination of appointment of Francis Morrell as a director on 9 April 2015 (1 page)
22 April 2015	Registered office address changed from Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN to 37 St. Margarets Street Canterbury Kent CT1 2TU on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Francis Morrell as a director on 9 April 2015 (1 page)
22 April 2015	Registered office address changed from Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN to 37 St. Margarets Street Canterbury Kent CT1 2TU on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Keith Rudd as a director on 9 April 2015 (1 page)
22 April 2015	Termination of appointment of Keith Rudd as a director on 9 April 2015 (1 page)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 March 2015	Appointment of Mr Francis Morrell as a director on 2 March 2015 (2 pages)
26 March 2015	Appointment of Mr Keith Rudd as a director on 2 March 2015 (2 pages)
26 March 2015	Appointment of Mr Keith Rudd as a director on 2 March 2015 (2 pages)
26 March 2015	Appointment of Mr Francis Morrell as a director on 2 March 2015 (2 pages)
26 March 2015	Appointment of Mr Keith Rudd as a director on 2 March 2015 (2 pages)
26 March 2015	Appointment of Mr Francis Morrell as a director on 2 March 2015 (2 pages)
19 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
12 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 April 2010	Secretary's details changed for Lesley Phillippa Bridgwater on 4 March 2010 (1 page)
19 April 2010	Secretary's details changed for Lesley Phillippa Bridgwater on 4 March 2010 (1 page)
19 April 2010	Secretary's details changed for Lesley Phillippa Bridgwater on 4 March 2010 (1 page)
12 February 2010	Termination of appointment of Michael Prior as a director (1 page)
12 February 2010	Appointment of Scott Geoffrey Cameron Drayton as a director (2 pages)
12 February 2010	Termination of appointment of Michael Prior as a director (1 page)
12 February 2010	Appointment of Scott Geoffrey Cameron Drayton as a director (2 pages)
12 February 2010	Appointment of Mr Anthony Stuart O'connor as a director (2 pages)
12 February 2010	Appointment of Mr Anthony Stuart O'connor as a director (2 pages)
4 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 January 2009	Return made up to 04/12/08; full list of members (3 pages)
21 January 2009	Return made up to 04/12/08; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 December 2007	Return made up to 04/12/07; full list of members (2 pages)
19 December 2007	Return made up to 04/12/07; full list of members (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 December 2006	Return made up to 04/12/06; full list of members (2 pages)
12 December 2006	Return made up to 04/12/06; full list of members (2 pages)
7 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 December 2005	Return made up to 04/12/05; full list of members (2 pages)
8 December 2005	Return made up to 04/12/05; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 September 2005	New secretary appointed (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (1 page)
4 January 2005	Return made up to 04/12/04; full list of members (6 pages)
4 January 2005	Return made up to 04/12/04; full list of members (6 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 December 2003	Return made up to 04/12/03; full list of members (6 pages)
11 December 2003	Return made up to 04/12/03; full list of members (6 pages)
29 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Secretary resigned;director resigned (1 page)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Secretary resigned;director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
9 December 2002	Return made up to 04/12/02; full list of members (8 pages)
9 December 2002	Return made up to 04/12/02; full list of members (8 pages)
21 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
13 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2002	Particulars of mortgage/charge (5 pages)
25 January 2002	Particulars of mortgage/charge (5 pages)
11 December 2001	Return made up to 04/12/01; full list of members (7 pages)
11 December 2001	Return made up to 04/12/01; full list of members (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 December 2000	Return made up to 04/12/00; full list of members (7 pages)
18 December 2000	Return made up to 04/12/00; full list of members (7 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
4 December 1998	Incorporation (21 pages)
4 December 1998	Incorporation (21 pages)