YEL Invest Limited

Company Name	YEL Invest Limited
Company Status	Dissolved
Company Number	04569834
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Philip William Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2020(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Thomas Kuo Yuen Hsu
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Consultant
Country of Residence	Monaco
Correspondence Address	5 Impasse De La Fontaine Mc98000 Monaco Foreign

Director Name	Mr Thomas Andre Rottner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Secretary Name	Jorgen Westad
Nationality	Norwegian
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Daymer Hervines Road Amersham Buckinghamshire HP6 5HS

Secretary Name	Lindsay Neil Fagan
Nationality	British
Status	Resigned
Appointed	20 March 2003(4 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 12 April 2005)
Role	Ct Accountant
Correspondence Address	16 Hillview Road Hatch End Middlesex HA5 4PA

Secretary Name	Nicola Barnes
Nationality	British
Status	Resigned
Appointed	13 April 2005(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	13 City View 207 Essex Road London N1 3PH

Director Name	Miss Emma Louise Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 January 2015)
Role	Investment Director
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2006(3 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Secretary Name	Mr John Patrick Elliott
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

Director Name	Mr Simon John Page
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 April 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mr Adrien Pinsard
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2010(7 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mrs Adele Ara
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2011(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 April 2014)
Role	Asset Manager
Country of Residence	England
Correspondence Address	2nd Floor 20 Manchester Square London W1U 3PZ

Director Name	Mrs Gintare Briola
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	15 January 2015(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2017(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Secretary Name	IGP Corporate Nominees Ltd. (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£204,926
Cash	£34,731
Current Liabilities	£11,607

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 July 2008	Delivered on: 9 July 2008 Persons entitled: Norddeutsche Landesbank Girozentrale London Branch Classification: Debenture Secured details: All monies due or to become due from the company or any other obligor to any finance party under or in connection with any finance document under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 July 2008

Delivered on: 9 July 2008
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch

Classification: Debenture
Secured details: All monies due or to become due from the company or any other obligor to any finance party under or in connection with any finance document under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2021	First Gazette notice for voluntary strike-off (1 page)
16 March 2021	Application to strike the company off the register (2 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with updates (5 pages)
9 June 2020	Statement by Directors (1 page)
9 June 2020	Statement of capital on 9 June 2020 GBP 1 (5 pages)
9 June 2020	Solvency Statement dated 28/05/20 (1 page)
9 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 March 2020	Satisfaction of charge 1 in full (1 page)
19 February 2020	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 (2 pages)
19 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
12 September 2019	Change of details for Danu Holding Limited as a person with significant control on 22 March 2019 (2 pages)
16 July 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
22 March 2019	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 22 March 2019 (1 page)
23 October 2018	Confirmation statement made on 22 October 2018 with updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
11 January 2018	Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017 (1 page)
11 January 2018	Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
6 December 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
6 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017 (2 pages)
6 December 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
6 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Adrien Pinsard as a director on 1 December 2017 (1 page)
6 December 2017	Appointment of Mr Philip William Kent as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Gintare Briola as a director on 1 December 2017 (1 page)
6 December 2017	Registered office address changed from C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 6 December 2017 (1 page)
6 December 2017	Termination of appointment of Adrien Pinsard as a director on 1 December 2017 (1 page)
6 December 2017	Registered office address changed from C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 6 December 2017 (1 page)
6 December 2017	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017 (1 page)
27 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
13 September 2017	Change of details for Platina Energy Partners Llp as a person with significant control on 7 November 2016 (2 pages)
13 September 2017	Change of details for Platina Energy Partners Llp as a person with significant control on 7 November 2016 (2 pages)
13 September 2017	Change of details for Danu Holding Limited as a person with significant control on 7 November 2016 (2 pages)
13 September 2017	Change of details for Danu Holding Limited as a person with significant control on 7 November 2016 (2 pages)
25 August 2017	ML28 removinga resolution (1 page)
25 August 2017	ML28 removinga resolution (1 page)
27 February 2017	Director's details changed for Mrs Gintare Briola on 20 February 2017 (2 pages)
27 February 2017	Director's details changed for Mrs Gintare Briola on 20 February 2017 (2 pages)
7 November 2016	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page)
7 November 2016	Full accounts made up to 31 December 2015 (20 pages)
7 November 2016	Full accounts made up to 31 December 2015 (20 pages)
7 November 2016	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016 (2 pages)
23 March 2016	Secretary's details changed for Mr John Patrick Elliott on 23 March 2016 (1 page)
23 March 2016	Secretary's details changed for Mr John Patrick Elliott on 23 March 2016 (1 page)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (4 pages)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (4 pages)
8 July 2015	Full accounts made up to 31 December 2014 (14 pages)
8 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (1 page)
2 March 2015	Termination of appointment of Thomas Andre Rottner as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Thomas Andre Rottner as a director on 27 February 2015 (1 page)
22 January 2015	Appointment of Miss Gintare Sertvytyte as a director on 15 January 2015 (2 pages)
22 January 2015	Appointment of Miss Gintare Sertvytyte as a director on 15 January 2015 (2 pages)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 5 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 5 January 2015 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a director on 5 January 2015 (1 page)
14 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 200 (5 pages)
14 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 200 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (12 pages)
17 September 2014	Full accounts made up to 31 December 2013 (12 pages)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
14 May 2014	Termination of appointment of Adele Ara as a director (1 page)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200 (5 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
11 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
10 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 June 2011	Director's details changed for Mr Adrien Pinsard on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Adrien Pinsard on 31 May 2011 (2 pages)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
7 April 2011	Appointment of Mrs Adele Ara as a director (2 pages)
7 April 2011	Termination of appointment of Simon Page as a director (1 page)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
23 June 2010	Appointment of Mr Adrien Pinsard as a director (2 pages)
23 June 2010	Appointment of Mr Adrien Pinsard as a director (2 pages)
23 June 2010	Appointment of Mr Simon Page as a director (2 pages)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
22 October 2009	Director's details changed for Ms Emma Louise Collins on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Thomas Andre Rottner on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Ms Emma Louise Collins on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Thomas Andre Rottner on 22 October 2009 (2 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 June 2009	Director's change of particulars / emma collins / 24/06/2009 (1 page)
24 June 2009	Director's change of particulars / emma collins / 24/06/2009 (1 page)
5 November 2008	Return made up to 22/10/08; full list of members (4 pages)
5 November 2008	Return made up to 22/10/08; full list of members (4 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 July 2008	Declaration of assistance for shares acquisition (9 pages)
24 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 July 2008	Declaration of assistance for shares acquisition (9 pages)
24 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution approval authorisation filing 20/06/2008 (2 pages)
30 October 2007	Return made up to 22/10/07; full list of members (2 pages)
30 October 2007	Return made up to 22/10/07; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
5 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
9 November 2006	Return made up to 22/10/06; full list of members (2 pages)
9 November 2006	Return made up to 22/10/06; full list of members (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: c/o platina finance LTD 40 george street london W1U 7DW (1 page)
9 November 2006	Registered office changed on 09/11/06 from: c/o platina finance LTD 40 george street london W1U 7DW (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 22/10/05; full list of members (4 pages)
1 November 2005	Return made up to 22/10/05; full list of members (4 pages)
27 October 2005	Full accounts made up to 31 December 2004 (13 pages)
27 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 May 2005	Memorandum and Articles of Association (9 pages)
26 May 2005	Memorandum and Articles of Association (9 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
24 November 2004	Full accounts made up to 31 December 2003 (10 pages)
24 November 2004	Full accounts made up to 31 December 2003 (10 pages)
12 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 December 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 May 2003	New secretary appointed (1 page)
1 May 2003	New secretary appointed (1 page)
13 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 December 2002	Nc inc already adjusted 25/11/02 (1 page)
13 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2002	Nc inc already adjusted 25/11/02 (1 page)
13 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 December 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2002	Ad 25/11/02--------- Â£ si 197@1=197 Â£ ic 3/200 (3 pages)
13 December 2002	Ad 25/11/02--------- Â£ si 197@1=197 Â£ ic 3/200 (3 pages)
13 December 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
22 October 2002	Incorporation (13 pages)
22 October 2002	Incorporation (13 pages)