Company NameRafaya (Victoria) Limited
Company StatusDissolved
Company Number04186876
CategoryPrivate Limited Company
Incorporation Date26 March 2001(23 years, 1 month ago)
Dissolution Date9 September 2016 (7 years, 7 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard John Nicolle
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2012(11 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 09 September 2016)
RoleTrust Director
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameDuarte Manuel Freitas
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2014(13 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 09 September 2016)
RoleCompany Director
Country of ResidenceJersey Channel Islands
Correspondence AddressKleinworth Benson House Wests Centre
St Helier
Jersey
JE4 8PQ
Director NameWest Directors Limited (Corporation)
StatusClosed
Appointed08 November 2012(11 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 09 September 2016)
Correspondence AddressKleinwort Benson House PO Box 76
Wests Centre
St Helier
JE4 8PQ
Secretary NameCorporate Secretaries (Jersey) Limited (Corporation)
StatusClosed
Appointed08 November 2012(11 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 09 September 2016)
Correspondence AddressKleinwort Benson House PO Box 76
Wests Centre
St Helier
JE4 8PQ
Director NameMr John Andrew William Dodds
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 August 2001)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSouth Cockerham
Hacche Lane
South Molton
Devon
EX36 3EH
Director NameGeoffrey Harcroft Wright
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(1 month after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 2006)
RoleBuilding Surveyor
Correspondence AddressMichaelmas House
4 The Riddings
Caterham
Surrey
CR3 6DW
Director NameMr Iain Farlane Sim Harris
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(1 month after company formation)
Appointment Duration2 years, 6 months (resigned 21 November 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Red Lion Cottages
Aldenham
Hertfordshire
WD25 8BB
Director NameMr Peter William Beaumont Cole
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(1 month after company formation)
Appointment Duration11 years, 6 months (resigned 08 November 2012)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr John Andrew Bywater
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(1 month after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2007)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCraigens
Hill Foot Lane Burn Bridge
Harrogate
North Yorkshire
HG3 1NT
Secretary NameMr Stuart John Haydon
NationalityBritish
StatusResigned
Appointed30 April 2001(1 month after company formation)
Appointment Duration10 years, 4 months (resigned 22 September 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMichael John Baker
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(4 months, 1 week after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2006)
RoleSurveyor
Correspondence Address18 Seaton Close
Lynden Gate Putney Heath
London
SW15 3TJ
Director NameMr Nicholas Alan Scott Hardie
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(4 months, 1 week after company formation)
Appointment Duration10 years, 2 months (resigned 14 October 2011)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr David John Atkins
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(3 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 October 2009)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn 60 Dukes Wood Drive
Gerrards Cross
Buckinghamshire
SL9 7LF
Director NameMr Jonathan Michael Emery
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(5 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 October 2008)
RoleDevelopment Manager
Correspondence Address93 Percy Road
Hampton
Middlesex
TW12 2JS
Director NameMr Andrew James Gray Thomson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(5 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 November 2012)
RoleIT Director
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Andrew John Berger-North
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(7 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 08 November 2012)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Lawrence Francis Hutchings
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(7 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 September 2012)
RoleAsset Manager
Country of ResidenceEngland
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameMr Martin Clive Jepson
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(7 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Grosvenor Street
London
W1K 4BJ
Director NameRonald Samuel Treby
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(11 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 May 2014)
RoleTrust Director
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 March 2001(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 March 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed26 March 2001(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameHammerson Company Secretarial Limited (Corporation)
StatusResigned
Appointed23 September 2011(10 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 November 2012)
Correspondence Address10 Grosvenor Street
London
W1K 4BJ

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2012
Turnover£1,492,000
Gross Profit£1,059,000
Net Worth£11,325,000
Current Liabilities£33,316,000

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

9 September 2016Final Gazette dissolved following liquidation (1 page)
9 September 2016Final Gazette dissolved following liquidation (1 page)
9 June 2016Return of final meeting in a members' voluntary winding up (6 pages)
9 June 2016Return of final meeting in a members' voluntary winding up (6 pages)
23 June 2015Appointment of a voluntary liquidator (2 pages)
23 June 2015Appointment of a voluntary liquidator (2 pages)
12 June 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-29
(2 pages)
12 June 2015Declaration of solvency (3 pages)
12 June 2015Declaration of solvency (3 pages)
27 April 2015Statement of capital on 27 April 2015
  • GBP 1.00
(4 pages)
27 April 2015Statement by Directors (1 page)
27 April 2015Statement by Directors (1 page)
27 April 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
27 April 2015Solvency Statement dated 24/04/15 (1 page)
27 April 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
27 April 2015Statement of capital on 27 April 2015
  • GBP 1.00
(4 pages)
27 April 2015Solvency Statement dated 24/04/15 (1 page)
22 July 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
22 July 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
9 July 2014Appointment of Duarte Manuel Freitas as a director (3 pages)
9 July 2014Appointment of Duarte Manuel Freitas as a director (3 pages)
9 June 2014Termination of appointment of Ronald Treby as a director (2 pages)
9 June 2014Termination of appointment of Ronald Treby as a director (2 pages)
21 May 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 35,000,000
(5 pages)
21 May 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 35,000,000
(5 pages)
17 May 2014All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
17 May 2014All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
4 March 2014Full accounts made up to 31 December 2012 (17 pages)
4 March 2014Full accounts made up to 31 December 2012 (17 pages)
12 June 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
12 June 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
30 November 2012Termination of appointment of Andrew Berger-North as a director (1 page)
30 November 2012Appointment of Corporate Secretaries (Jersey) Limited as a secretary (2 pages)
30 November 2012Termination of appointment of Andrew Berger-North as a director (1 page)
30 November 2012Appointment of Richard Nicolle as a director (2 pages)
30 November 2012Appointment of West Directors Limited as a director (2 pages)
30 November 2012Termination of appointment of Peter Cole as a director (1 page)
30 November 2012Termination of appointment of Andrew Thomson as a director (1 page)
30 November 2012Termination of appointment of Hammerson Company Secretarial Limited as a secretary (1 page)
30 November 2012Termination of appointment of Peter Cole as a director (1 page)
30 November 2012Appointment of Corporate Secretaries (Jersey) Limited as a secretary (2 pages)
30 November 2012Termination of appointment of Andrew Thomson as a director (1 page)
30 November 2012Appointment of West Directors Limited as a director (2 pages)
30 November 2012Appointment of Richard Nicolle as a director (2 pages)
30 November 2012Termination of appointment of Hammerson Company Secretarial Limited as a secretary (1 page)
29 November 2012Appointment of Ron Treby as a director (2 pages)
29 November 2012Appointment of Ron Treby as a director (2 pages)
21 November 2012Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 21 November 2012 (2 pages)
21 November 2012Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 21 November 2012 (2 pages)
14 November 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 November 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 November 2012Change of name notice (2 pages)
13 November 2012Auditor's resignation (1 page)
13 November 2012Auditor's resignation (1 page)
13 November 2012Company name changed hammerson (victoria) LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
(3 pages)
13 November 2012Change of name notice (2 pages)
13 November 2012Company name changed hammerson (victoria) LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
(3 pages)
1 October 2012Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012Termination of appointment of Lawrence Hutchings as a director (1 page)
7 August 2012Full accounts made up to 31 December 2011 (15 pages)
7 August 2012Full accounts made up to 31 December 2011 (15 pages)
5 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
5 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
17 October 2011Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011Termination of appointment of Stuart Haydon as a secretary (1 page)
1 August 2011Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011Termination of appointment of Martin Jepson as a director (1 page)
8 June 2011Full accounts made up to 31 December 2010 (15 pages)
8 June 2011Full accounts made up to 31 December 2010 (15 pages)
28 March 2011Annual return made up to 26 March 2011 with a full list of shareholders (9 pages)
28 March 2011Annual return made up to 26 March 2011 with a full list of shareholders (9 pages)
9 September 2010Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
3 September 2010Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
10 May 2010Accounts made up to 31 December 2009 (15 pages)
10 May 2010Accounts made up to 31 December 2009 (15 pages)
26 March 2010Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
26 March 2010Annual return made up to 26 March 2010 with a full list of shareholders (7 pages)
14 October 2009Termination of appointment of David Atkins as a director (1 page)
14 October 2009Termination of appointment of David Atkins as a director (1 page)
7 July 2009Full accounts made up to 31 December 2008 (14 pages)
7 July 2009Full accounts made up to 31 December 2008 (14 pages)
27 March 2009Return made up to 26/03/09; full list of members (5 pages)
27 March 2009Return made up to 26/03/09; full list of members (5 pages)
9 December 2008Director appointed andrew john berger-north (5 pages)
9 December 2008Director appointed lawrence francis hutchings (5 pages)
9 December 2008Director appointed andrew john berger-north (5 pages)
9 December 2008Director appointed lawrence francis hutchings (5 pages)
8 December 2008Appointment terminated director jonathan emery (1 page)
8 December 2008Director appointed martin clive jepson (5 pages)
8 December 2008Director appointed martin clive jepson (5 pages)
8 December 2008Appointment terminated director jonathan emery (1 page)
17 September 2008Full accounts made up to 31 December 2007 (13 pages)
17 September 2008Full accounts made up to 31 December 2007 (13 pages)
18 June 2008Gbp nc 100/50000000\13/11/07 (2 pages)
18 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 June 2008Capitals not rolled up (2 pages)
18 June 2008Gbp nc 100/50000000\13/11/07 (2 pages)
18 June 2008Capitals not rolled up (2 pages)
24 April 2008Return made up to 26/03/08; full list of members (4 pages)
24 April 2008Return made up to 26/03/08; full list of members (4 pages)
12 December 2007Company name changed hammerson investments (no. 24) l imited\certificate issued on 12/12/07 (2 pages)
12 December 2007Company name changed hammerson investments (no. 24) l imited\certificate issued on 12/12/07 (2 pages)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
2 May 2007Return made up to 26/03/07; full list of members (3 pages)
2 May 2007Return made up to 26/03/07; full list of members (3 pages)
4 April 2007New director appointed (7 pages)
4 April 2007New director appointed (7 pages)
30 March 2007New director appointed (4 pages)
30 March 2007New director appointed (4 pages)
1 March 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
1 March 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
9 August 2006Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
13 July 2006Director resigned (1 page)
13 July 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
11 July 2006Director resigned (1 page)
8 May 2006Return made up to 26/03/06; full list of members (3 pages)
8 May 2006Return made up to 26/03/06; full list of members (3 pages)
11 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
25 April 2005Return made up to 26/03/05; full list of members (7 pages)
25 April 2005Return made up to 26/03/05; full list of members (7 pages)
22 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 April 2005New director appointed (2 pages)
20 April 2005New director appointed (2 pages)
13 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 April 2004Return made up to 26/03/04; full list of members (7 pages)
2 April 2004Return made up to 26/03/04; full list of members (7 pages)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
10 April 2003Return made up to 26/03/03; full list of members (7 pages)
10 April 2003Return made up to 26/03/03; full list of members (7 pages)
30 January 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 January 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 April 2002Return made up to 26/03/02; full list of members (7 pages)
3 April 2002Return made up to 26/03/02; full list of members (7 pages)
28 February 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
28 February 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 September 2001Director resigned (1 page)
7 September 2001Director resigned (1 page)
3 September 2001New director appointed (5 pages)
3 September 2001New director appointed (7 pages)
3 September 2001New director appointed (7 pages)
3 September 2001New director appointed (5 pages)
5 June 2001New director appointed (2 pages)
5 June 2001New secretary appointed (2 pages)
5 June 2001New secretary appointed (2 pages)
5 June 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
5 June 2001New director appointed (2 pages)
5 June 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
5 June 2001New director appointed (2 pages)
5 June 2001New director appointed (2 pages)
5 June 2001Secretary resigned (1 page)
5 June 2001New director appointed (2 pages)
5 June 2001New director appointed (2 pages)
5 June 2001New director appointed (2 pages)
5 June 2001New director appointed (2 pages)
5 June 2001New director appointed (2 pages)
5 June 2001Secretary resigned (1 page)
5 June 2001New director appointed (2 pages)
5 June 2001Director resigned (1 page)
5 June 2001Director resigned (1 page)
24 May 2001Memorandum and Articles of Association (6 pages)
24 May 2001Memorandum and Articles of Association (6 pages)
11 May 2001Registered office changed on 11/05/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
11 May 2001Registered office changed on 11/05/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
9 May 2001Company name changed precis (2007) LIMITED\certificate issued on 09/05/01 (2 pages)
9 May 2001Company name changed precis (2007) LIMITED\certificate issued on 09/05/01 (2 pages)
11 April 2001Secretary resigned (1 page)
11 April 2001Secretary resigned (1 page)
26 March 2001Incorporation (17 pages)
26 March 2001Incorporation (17 pages)