Keller Financing

Company Name	Keller Financing
Company Status	Dissolved
Company Number	04592933
Category	Private Unlimited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	16 April 2024 (3 days ago)

Business Activity

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

Directors

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(12 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 April 2024)
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Secretary Name	Silvana Glibota Vigo
Status	Closed
Appointed	01 January 2021(18 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 16 April 2024)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Andries Adriaan Louw
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 April 2024)
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mrs Caroline Lindsay Heath
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 April 2024)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Justin Richard Atkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	5 Top Farm Close Beaconsfield Buckinghamshire HP9 1JS

Director Name	Thomas Dobson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	1078 Foxcroft Run Annapolis Md21401 Maryland Usa

Secretary Name	Mrs Jacqueline Frances Holman
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr James William George Hind
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 year, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Justin Richard Atkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Capital House 25 Chapel Street London NW1 5DH

Secretary Name	Mrs Kerry Anne Abigail Porritt
Status	Resigned
Appointed	18 November 2013(11 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr Darryl Leslie Thomas
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr Kennith John Oakley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(13 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2022)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr William Marston Reid
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mark Hooper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kellerholding.com
Email address	[email protected]
Telephone	020 76167575
Telephone region	London

Location

Registered Address	2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at $0.01	Keller Resources LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Charges

1 February 2007	Delivered on: 16 February 2007 Satisfied on: 28 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off date 30 june 2005 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

1 February 2007

Delivered on: 16 February 2007
Satisfied on: 28 April 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off date 30 june 2005 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (210 pages)
23 August 2023	Filing exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
23 August 2023	Notice of agreement to exemption from filing of accounts for period ending 31/12/22 (1 page)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
26 October 2022	Filing exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
26 October 2022	Notice of agreement to exemption from filing of accounts for period ending 31/12/21 (1 page)
17 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
17 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (191 pages)
4 July 2022	Termination of appointment of Kennith John Oakley as a director on 30 June 2022 (1 page)
4 July 2022	Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022 (2 pages)
4 July 2022	Appointment of Mr Andries Adriaan Louw as a director on 30 June 2022 (2 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
9 September 2021	Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT to 2 Kingdom Street London W2 6BD on 9 September 2021 (1 page)
9 September 2021	Change of details for Keller Resources Limited as a person with significant control on 9 September 2021 (2 pages)
25 June 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (1 page)
25 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (187 pages)
25 June 2021	Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 January 2021	Termination of appointment of Mark Hooper as a director on 31 December 2020 (1 page)
11 January 2021	Appointment of Silvana Glibota Vigo as a secretary on 1 January 2021 (2 pages)
11 January 2021	Termination of appointment of Kerry Anne Abigail Porritt as a secretary on 31 December 2020 (1 page)
11 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
5 September 2020	Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (1 page)
5 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
5 August 2020	Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 September 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (1 page)
11 September 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (140 pages)
7 August 2019	Termination of appointment of James William George Hind as a director on 6 August 2019 (1 page)
18 January 2019	Appointment of Mark Hooper as a director on 17 January 2019 (2 pages)
18 January 2019	Termination of appointment of William Reid as a director on 17 January 2019 (1 page)
9 January 2019	Director's details changed for Mr James William George Hind on 8 November 2018 (2 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
10 October 2018	Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (1 page)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
19 September 2018	Filing exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
7 November 2017	Change of details for Keller Resources Limited as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Change of details for Keller Resources Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 (1 page)
14 August 2017	Appointment of William Reid as a director on 9 August 2017 (2 pages)
14 August 2017	Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 (1 page)
14 August 2017	Appointment of William Reid as a director on 9 August 2017 (2 pages)
19 June 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 June 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 June 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (1 page)
19 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (128 pages)
19 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (128 pages)
19 June 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (1 page)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
13 October 2016	Director's details changed for Mr Kennith John Williams on 1 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Kennith John Williams on 1 October 2016 (2 pages)
5 October 2016	Appointment of Mr Kennith John Williams as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Mr Kennith John Williams as a director on 1 October 2016 (2 pages)
26 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (110 pages)
26 July 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (1 page)
26 July 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (1 page)
26 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (110 pages)
23 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (111 pages)
23 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (111 pages)
6 June 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 June 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 USD 1 (4 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 USD 1 (4 pages)
9 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 USD 1 (4 pages)
14 September 2015	Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 (1 page)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 (1 page)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
3 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
3 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (104 pages)
3 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (104 pages)
3 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
25 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
25 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
25 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 USD 1 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 USD 1 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 USD 1 (4 pages)
22 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 USD 10,000.01 (4 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 USD 10,000.01 (4 pages)
18 November 2013	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
18 November 2013	Termination of appointment of Jacqueline Holman as a secretary (1 page)
18 November 2013	Termination of appointment of Jacqueline Holman as a secretary (1 page)
18 November 2013	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 August 2012	Appointment of Mr Justin Richard Atkinson as a director (2 pages)
14 August 2012	Appointment of Mr Justin Richard Atkinson as a director (2 pages)
13 August 2012	Termination of appointment of David Benson as a director (1 page)
13 August 2012	Termination of appointment of David Benson as a director (1 page)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
17 June 2011	Full accounts made up to 31 December 2010 (6 pages)
17 June 2011	Full accounts made up to 31 December 2010 (6 pages)
16 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Particulars of variation of rights attached to shares (2 pages)
2 December 2010	Particulars of variation of rights attached to shares (2 pages)
2 December 2010	Change of share class name or designation (2 pages)
2 December 2010	Change of share class name or designation (2 pages)
18 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
6 July 2010	Full accounts made up to 31 December 2009 (6 pages)
6 July 2010	Full accounts made up to 31 December 2009 (6 pages)
10 December 2009	Director's details changed for Mr James William George Hind on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr James William George Hind on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr James William George Hind on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for David Neville Benson on 9 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mrs Jacqueline Frances Holman on 9 December 2009 (1 page)
10 December 2009	Secretary's details changed for Mrs Jacqueline Frances Holman on 9 December 2009 (1 page)
10 December 2009	Director's details changed for David Neville Benson on 9 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mrs Jacqueline Frances Holman on 9 December 2009 (1 page)
10 December 2009	Director's details changed for David Neville Benson on 9 December 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (6 pages)
1 July 2009	Full accounts made up to 31 December 2008 (6 pages)
21 November 2008	Return made up to 18/11/08; full list of members (4 pages)
21 November 2008	Return made up to 18/11/08; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 December 2007 (9 pages)
1 July 2008	Full accounts made up to 31 December 2007 (9 pages)
13 December 2007	Return made up to 18/11/07; full list of members (5 pages)
13 December 2007	Return made up to 18/11/07; full list of members (5 pages)
17 May 2007	Full accounts made up to 31 December 2006 (9 pages)
17 May 2007	Full accounts made up to 31 December 2006 (9 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2007	Particulars of mortgage/charge (4 pages)
16 February 2007	Particulars of mortgage/charge (4 pages)
12 February 2007	Return made up to 18/11/06; full list of members; amend (9 pages)
12 February 2007	Return made up to 18/11/06; full list of members; amend (9 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
14 December 2006	Return made up to 18/11/06; no change of members (6 pages)
14 December 2006	Return made up to 18/11/06; no change of members (6 pages)
11 July 2006	Full accounts made up to 31 December 2005 (10 pages)
11 July 2006	Full accounts made up to 31 December 2005 (10 pages)
2 June 2006	Certificate of re-registration from Limited to Unlimited (1 page)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2006	Declaration of assent for reregistration to UNLTD (1 page)
2 June 2006	Declaration of assent for reregistration to UNLTD (1 page)
2 June 2006	Members' assent for rereg from LTD to UNLTD (1 page)
2 June 2006	Application for reregistration from LTD to UNLTD (2 pages)
2 June 2006	Members' assent for rereg from LTD to UNLTD (1 page)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2006	Re-registration of Memorandum and Articles (20 pages)
2 June 2006	Certificate of re-registration from Limited to Unlimited (1 page)
2 June 2006	Re-registration of Memorandum and Articles (20 pages)
2 June 2006	Application for reregistration from LTD to UNLTD (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: aztec house 397/405 archway road N6 4EY (1 page)
3 April 2006	Registered office changed on 03/04/06 from: aztec house 397/405 archway road N6 4EY (1 page)
16 December 2005	Return made up to 18/11/05; full list of members (8 pages)
16 December 2005	Return made up to 18/11/05; full list of members (8 pages)
10 May 2005	Full accounts made up to 31 December 2004 (10 pages)
10 May 2005	Full accounts made up to 31 December 2004 (10 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 December 2004	Declaration of assistance for shares acquisition (4 pages)
23 December 2004	Declaration of assistance for shares acquisition (4 pages)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 December 2004	Declaration of assistance for shares acquisition (4 pages)
21 December 2004	Full accounts made up to 31 December 2003 (10 pages)
21 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 December 2004	Declaration of assistance for shares acquisition (4 pages)
21 December 2004	Full accounts made up to 31 December 2003 (10 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
30 November 2004	Return made up to 18/11/04; full list of members (8 pages)
30 November 2004	Return made up to 18/11/04; full list of members (8 pages)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
3 February 2004	New director appointed (3 pages)
3 February 2004	New director appointed (3 pages)
27 November 2003	Return made up to 18/11/03; full list of members (8 pages)
27 November 2003	Return made up to 18/11/03; full list of members (8 pages)
7 January 2003	Declaration of assistance for shares acquisition (4 pages)
7 January 2003	Ad 19/12/02--------- us$ si [email protected]=93480000 us$ ic 1/93480001 (2 pages)
7 January 2003	Declaration of assistance for shares acquisition (4 pages)
7 January 2003	Nc inc already adjusted 17/12/02 (2 pages)
7 January 2003	Declaration of assistance for shares acquisition (4 pages)
7 January 2003	Declaration of assistance for shares acquisition (4 pages)
7 January 2003	Declaration of assistance for shares acquisition (4 pages)
7 January 2003	Nc inc already adjusted 17/12/02 (2 pages)
7 January 2003	Declaration of assistance for shares acquisition (4 pages)
7 January 2003	Declaration of assistance for shares acquisition (4 pages)
7 January 2003	Declaration of assistance for shares acquisition (4 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 January 2003	Ad 19/12/02--------- us$ si [email protected]=93480000 us$ ic 1/93480001 (2 pages)
7 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Secretary resigned (1 page)
26 November 2002	New director appointed (3 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (3 pages)
26 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
26 November 2002	New director appointed (3 pages)
26 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (3 pages)
18 November 2002	Incorporation (16 pages)
18 November 2002	Incorporation (16 pages)