Black Swan Capital Ltd

Company Name	Black Swan Capital Ltd
Company Status	Active
Company Number	03799866
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 10 months ago)
Previous Names	Blockgrasp Limited and City Trading Post Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Thomas Hutton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 July 1999(1 week, 6 days after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Charminster Avenue London SW19 3EL

Director Name	Mr Andrew Nuding
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(13 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	34-37 Liverpool Street London EC2M 7PP

Director Name	Mr James Buchanan Hughes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(17 years, 10 months after company formation)
Appointment Duration	7 years
Role	CEO
Country of Residence	England
Correspondence Address	34-37 Liverpool Street London EC2M 7PP

Director Name	Mr Evan Malcolm Baars
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Swiss
Status	Current
Appointed	07 March 2024(24 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	34-37 Liverpool Street London EC2M 7PP

Secretary Name	James Buchanan Hughes
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 week, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	Flat B G/F 38 Siena One Discovery Bay Lantau Island Hong Kong

Director Name	James Buchanan Hughes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(1 year, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	Flat B G/F 38 Siena One Discovery Bay Lantau Island Hong Kong

Director Name	Mr James Tulley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(13 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	18a Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Geoffrey Cornelis Baars
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 2014(15 years, 2 months after company formation)
Appointment Duration	5 years (resigned 27 September 2019)
Role	Chairman & Executive Director, Nmg Group
Country of Residence	Australia
Correspondence Address	18a Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr David Nicholas Burns
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	34-37 Liverpool Street London EC2M 7PP

Director Name	Mr Charles Leonard Lake
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	34-37 Liverpool Street London EC2M 7PP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	2020 Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2007)
Correspondence Address	2002 Chartered Accountants 1 St Andrews Hill London EC4V 5BY

Contact

Website	www.blackswancapital.co.uk
Telephone	08448880575
Telephone region	Unknown

Location

Registered Address	34-37 Liverpool Street London EC2M 7PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

193 at £1	Paul Hutton 9.89% Ordinary
687 at £1	Vitesse Investment Holdings Pte LTD 35.19% Ordinary
77 at £1	Andrew Nuding 3.94% Ordinary
62 at £1	James Tulley 3.18% Ordinary
465 at £1	Andrew Hughes 23.82% Ordinary
55 at £1	Re James Jones-a00175 Mw Sipp 2.82% Ordinary
277 at £1	Khrysos LTD 14.19% Ordinary
386 at £0.1	Paul Hutton 1.98% Growth
18 at £1	Steve Midgley 0.92% Ordinary
16 at £1	John Ford 0.82% Ordinary
154 at £0.1	Andrew Nuding 0.79% Growth
14 at £1	John Flynn 0.72% Ordinary
11 at £1	Re James Hughes Mw Sipp 0.56% Ordinary
11 at £1	Re Paul Hutton Mw Sipp 0.56% Ordinary
10 at £1	Chris Wayman 0.51% Ordinary
22 at £0.1	Re Paul Hutton Mw Sipp 0.11% Growth

Financials

Year	2014
Turnover	£2,200,756
Gross Profit	£2,102,418
Net Worth	-£6,478,969
Current Liabilities	£392,367

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

2 March 2007	Delivered on: 13 March 2007 Persons entitled: Godliman Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£10,157 together with the interest earned thereon. Outstanding
27 February 2003	Delivered on: 6 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

2 March 2007

Delivered on: 13 March 2007
Persons entitled: Godliman Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£10,157 together with the interest earned thereon.
Outstanding

27 February 2003

Delivered on: 6 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

18 November 2020	Registered office address changed from 18a Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 34-37 Liverpool Street London EC2M 7PP on 18 November 2020 (1 page)
21 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Mr James Buchanan Hughes on 10 March 2020 (2 pages)
4 March 2020	Director's details changed for Mr James Buchanan Hughes on 1 July 2019 (2 pages)
7 January 2020	Cessation of Buchanan Capital One Ltd as a person with significant control on 7 January 2020 (1 page)
23 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
23 October 2019	Cessation of Vitesse Investment Holdings Pte Ltd as a person with significant control on 23 October 2019 (1 page)
27 September 2019	Appointment of Mr David Burns as a director on 27 September 2019 (2 pages)
27 September 2019	Termination of appointment of Geoffrey Cornelis Baars as a director on 27 September 2019 (1 page)
12 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
12 July 2019	Notification of Buchanan Capital One Ltd as a person with significant control on 16 August 2018 (1 page)
12 July 2019	Director's details changed for Mr Paul Thomas Hutton on 1 July 2015 (2 pages)
29 May 2019	Termination of appointment of James Tulley as a director on 31 March 2019 (1 page)
20 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
11 September 2018	Registered office address changed from The Old Wheel House Church Street Reigate Surrey RH2 0AD England to 18a Tower 42 25 Old Broad Street London EC2N 1HQ on 11 September 2018 (1 page)
16 July 2018	Statement of capital following an allotment of shares on 8 September 2017 GBP 2,385.2 (3 pages)
16 July 2018	Confirmation statement made on 2 July 2018 with updates (5 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
28 July 2017	Auditor's resignation (1 page)
28 July 2017	Auditor's resignation (1 page)
5 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
4 July 2017	Appointment of Mr James Buchanan Hughes as a director on 28 April 2017 (2 pages)
4 July 2017	Appointment of Mr James Buchanan Hughes as a director on 28 April 2017 (2 pages)
3 February 2017	Full accounts made up to 31 March 2016 (25 pages)
3 February 2017	Full accounts made up to 31 March 2016 (25 pages)
20 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
20 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
18 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
22 January 2016	Full accounts made up to 31 March 2015 (25 pages)
22 January 2016	Full accounts made up to 31 March 2015 (25 pages)
15 December 2015	Statement of capital on 31 March 2015 GBP 1,896 (5 pages)
15 December 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 1,952.2 (4 pages)
15 December 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 1,952.2 (4 pages)
15 December 2015	Statement of capital on 31 March 2015 GBP 1,896 (5 pages)
4 November 2015	Registered office address changed from 6 Snow Hill London EC1A 2AY to The Old Wheel House Church Street Reigate Surrey RH2 0AD on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 6 Snow Hill London EC1A 2AY to The Old Wheel House Church Street Reigate Surrey RH2 0AD on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 6 Snow Hill London EC1A 2AY to The Old Wheel House Church Street Reigate Surrey RH2 0AD on 4 November 2015 (1 page)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,952.2 (7 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,952.2 (7 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,952.2 (7 pages)
29 December 2014	Full accounts made up to 31 March 2014 (24 pages)
29 December 2014	Full accounts made up to 31 March 2014 (24 pages)
14 November 2014	Appointment of Mr Geoffrey Cornelis Baars as a director on 23 September 2014 (2 pages)
14 November 2014	Appointment of Mr Geoffrey Cornelis Baars as a director on 23 September 2014 (2 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (6 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders (6 pages)
31 March 2014	Full accounts made up to 31 March 2013 (20 pages)
31 March 2014	Full accounts made up to 31 March 2013 (20 pages)
5 January 2014	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (2 pages)
5 January 2014	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (2 pages)
1 August 2013	Consolidation of shares Statement of capital on 1 July 2013 GBP 60,004 (5 pages)
1 August 2013	Consolidation of shares Statement of capital on 1 July 2013 GBP 60,004 (5 pages)
1 August 2013	Consolidation of shares Statement of capital on 1 July 2013 GBP 60,004 (5 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 60,924 (3 pages)
26 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 60,924 (3 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 60,924 (3 pages)
5 January 2013	Full accounts made up to 31 March 2012 (18 pages)
5 January 2013	Full accounts made up to 31 March 2012 (18 pages)
19 September 2012	Appointment of Mr James Tulley as a director (2 pages)
19 September 2012	Appointment of Mr James Tulley as a director (2 pages)
19 September 2012	Appointment of Mr Andrew Nuding as a director (2 pages)
19 September 2012	Appointment of Mr Andrew Nuding as a director (2 pages)
27 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
17 April 2012	Full accounts made up to 31 March 2011 (16 pages)
17 April 2012	Full accounts made up to 31 March 2011 (16 pages)
21 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
21 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
4 November 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
4 November 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
15 October 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
17 May 2010	Statement of capital following an allotment of shares on 18 June 2009 GBP 10,848 (2 pages)
17 May 2010	Statement of capital following an allotment of shares on 18 June 2009 GBP 10,848 (2 pages)
17 May 2010	Statement of capital following an allotment of shares on 28 November 2008 GBP 10,000 (3 pages)
17 May 2010	Statement of capital following an allotment of shares on 28 November 2008 GBP 10,000 (3 pages)
21 September 2009	Return made up to 02/07/09; full list of members (3 pages)
21 September 2009	Return made up to 02/07/09; full list of members (3 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2008 (17 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2008 (17 pages)
6 April 2009	Registered office changed on 06/04/2009 from godliman house 21 godliman street london EC4V 5BD (1 page)
6 April 2009	Registered office changed on 06/04/2009 from godliman house 21 godliman street london EC4V 5BD (1 page)
3 February 2009	Amended full accounts made up to 31 March 2007 (18 pages)
3 February 2009	Amended full accounts made up to 31 March 2007 (18 pages)
18 December 2008	Memorandum and Articles of Association (14 pages)
18 December 2008	Memorandum and Articles of Association (14 pages)
5 December 2008	Gbp nc 1000/251000\24/11/08 (2 pages)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2008	Gbp nc 1000/251000\24/11/08 (2 pages)
12 November 2008	Appointment terminated secretary james hughes (1 page)
12 November 2008	Appointment terminated director james hughes (1 page)
12 November 2008	Appointment terminated secretary james hughes (1 page)
12 November 2008	Appointment terminated director james hughes (1 page)
23 September 2008	Return made up to 02/07/08; full list of members (5 pages)
23 September 2008	Return made up to 02/07/08; full list of members (5 pages)
9 April 2008	Company name changed city trading post LIMITED\certificate issued on 14/04/08 (2 pages)
9 April 2008	Company name changed city trading post LIMITED\certificate issued on 14/04/08 (2 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
11 July 2007	Return made up to 02/07/07; full list of members (3 pages)
11 July 2007	Return made up to 02/07/07; full list of members (3 pages)
9 May 2007	Full accounts made up to 31 March 2006 (15 pages)
9 May 2007	Full accounts made up to 31 March 2006 (15 pages)
13 March 2007	Particulars of mortgage/charge (5 pages)
13 March 2007	Particulars of mortgage/charge (5 pages)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Return made up to 02/07/06; full list of members (3 pages)
25 August 2006	Return made up to 02/07/06; full list of members (3 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
26 August 2005	Return made up to 02/07/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 August 2005	Full accounts made up to 31 March 2005 (17 pages)
26 August 2005	Return made up to 02/07/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 August 2005	Full accounts made up to 31 March 2005 (17 pages)
21 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 March 2005	S-div 07/03/05 (1 page)
29 March 2005	S-div 07/03/05 (1 page)
16 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 July 2004	Ad 12/04/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 July 2004	Return made up to 02/07/04; full list of members (7 pages)
19 July 2004	Return made up to 02/07/04; full list of members (7 pages)
19 July 2004	Ad 12/04/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 July 2003	Return made up to 02/07/03; full list of members (8 pages)
8 July 2003	Return made up to 02/07/03; full list of members (8 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 July 2002	Return made up to 02/07/02; full list of members (7 pages)
6 July 2002	Return made up to 02/07/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 January 2002	Registered office changed on 15/01/02 from: 62 kingwood road london SW6 6SR (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 62 kingwood road london SW6 6SR (1 page)
8 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 November 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
21 November 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2000	Secretary's particulars changed (1 page)
7 August 2000	Registered office changed on 07/08/00 from: flat 5 176 worple road london SW20 8PR (1 page)
7 August 2000	Registered office changed on 07/08/00 from: flat 5 176 worple road london SW20 8PR (1 page)
7 August 2000	Secretary's particulars changed (1 page)
7 September 1999	Memorandum and Articles of Association (9 pages)
7 September 1999	Memorandum and Articles of Association (9 pages)
1 September 1999	Company name changed blockgrasp LIMITED\certificate issued on 02/09/99 (2 pages)
1 September 1999	Company name changed blockgrasp LIMITED\certificate issued on 02/09/99 (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
2 July 1999	Incorporation (13 pages)
2 July 1999	Incorporation (13 pages)