GS Finco Limited

Company Name	GS Finco Limited
Directors	Stephane Abraham Joseph Nahum and Eileen Marie Sawyer
Company Status	Active
Company Number	05001579
Category	Private Limited Company
Incorporation Date	22 December 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	17 January 2005(1 year after company formation)
Appointment Duration	19 years, 3 months
Role	Private Equity
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	28 March 2023(19 years, 3 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	E L Services Limited (Corporation)
Status	Current
Appointed	23 June 2005(1 year, 6 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Elliott Bernerd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 5DB

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(1 year after company formation)
Appointment Duration	17 years, 8 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 June 2005(1 year, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 December 2005)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Mr Timothy Paul Nathan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(1 year, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Elms Avenue London N10 2JN

Director Name	Karen Maree Pedersen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2005(1 year, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 December 2005)
Role	Lawyer
Correspondence Address	22a Kentville Avenue Annandale Nsw 2038

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 September 2007(3 years, 9 months after company formation)
Appointment Duration	11 years (resigned 25 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr John Anthony Corcoran
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2014(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Alexander Square London SW3 2AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Zedium Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,189,000
Current Liabilities	£69,513,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

7 July 2004	Delivered on: 14 July 2004 Satisfied on: 9 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Share pledge agreement 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: Agrees to pledge and under teh pledge agreement pledges its right, title and interest in the shares: 260 a shares, 15,857 b shares, 260 c shares, 15,857 d shares and 8640 e shares in the pledge agreement, the dividends or interest, redemption, distribution, bonus, preference, option rights in respect of any of the shares.. See the mortgage charge document for full details. Fully Satisfied
26 January 2004	Delivered on: 5 February 2004 Satisfied on: 9 August 2005 Persons entitled: The Governor and Company of the Royal Bank of Scotland (The Security Agent) as Agent Andtrustee for the Secured Creditors Classification: Security deed Secured details: All monies due or to become due from the company to the security agent and the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first priority legal mortgage all estates or interests in any freehold and leasehold property all buildings erections fixtures fittings (including trade fixtures and fittings) and fixed plant and machinery by way of a first priority legal mortgage over all shares any dividend interest or other distribution by way of a first priority fixed charge all of its book debts and other debts all other money due and owing to it and the benefit of all rights securities and guarantees of any nature by way of floating charge all of its assets whatsoever and wheresoever. See the mortgage charge document for full details. Fully Satisfied

7 July 2004

Delivered on: 14 July 2004
Satisfied on: 9 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Share pledge agreement
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: Agrees to pledge and under teh pledge agreement pledges its right, title and interest in the shares: 260 a shares, 15,857 b shares, 260 c shares, 15,857 d shares and 8640 e shares in the pledge agreement, the dividends or interest, redemption, distribution, bonus, preference, option rights in respect of any of the shares.. See the mortgage charge document for full details.
Fully Satisfied

26 January 2004

Delivered on: 5 February 2004
Satisfied on: 9 August 2005
Persons entitled: The Governor and Company of the Royal Bank of Scotland (The Security Agent) as Agent Andtrustee for the Secured Creditors

Classification: Security deed
Secured details: All monies due or to become due from the company to the security agent and the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first priority legal mortgage all estates or interests in any freehold and leasehold property all buildings erections fixtures fittings (including trade fixtures and fittings) and fixed plant and machinery by way of a first priority legal mortgage over all shares any dividend interest or other distribution by way of a first priority fixed charge all of its book debts and other debts all other money due and owing to it and the benefit of all rights securities and guarantees of any nature by way of floating charge all of its assets whatsoever and wheresoever. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
8 April 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
28 March 2023	Appointment of Ms Eileen Marie Sawyer as a director on 28 March 2023 (2 pages)
23 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
13 October 2022	Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022 (1 page)
26 April 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
3 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
25 September 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 25 September 2018 (1 page)
8 June 2018	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2017 (2 pages)
22 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
8 February 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
8 February 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
25 January 2017	Termination of appointment of John Anthony Corcoran as a director on 21 December 2016 (1 page)
25 January 2017	Termination of appointment of John Anthony Corcoran as a director on 21 December 2016 (1 page)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (7 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (7 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
18 March 2015	Statement of capital on 18 March 2015 GBP 1 (4 pages)
18 March 2015	Statement by Directors (1 page)
18 March 2015	Statement of capital on 18 March 2015 GBP 1 (4 pages)
18 March 2015	Solvency Statement dated 31/12/14 (1 page)
18 March 2015	Solvency Statement dated 31/12/14 (1 page)
18 March 2015	Statement by Directors (1 page)
18 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re convertion of debt to ordinary shares 31/12/2014 (6 pages)
9 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 104,763,012 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 104,763,012 (4 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (7 pages)
6 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (7 pages)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
28 November 2014	Appointment of John Anthony Corcoran as a director on 7 November 2014 (2 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 35,250,204 (6 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 35,250,204 (6 pages)
3 April 2013	Amended accounts made up to 31 March 2012 (10 pages)
3 April 2013	Amended accounts made up to 31 March 2012 (10 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
2 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
15 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2011 (2 pages)
15 February 2012	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2011 (2 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
22 July 2011	Section 519 only (1 page)
22 July 2011	Section 519 only (1 page)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
25 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Stephane Abraham Joseph Nahum on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Stephane Abraham Joseph Nahum on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Stephane Abraham Joseph Nahum on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Patrick Colin O'driscoll on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
23 July 2009	Return made up to 22/12/08; full list of members; amend (6 pages)
23 July 2009	Return made up to 22/12/08; full list of members; amend (6 pages)
8 July 2009	Auditor's resignation (3 pages)
8 July 2009	Auditor's resignation (3 pages)
6 May 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
6 May 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
21 April 2009	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
21 April 2009	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 25 harley street london W1G 9BR (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 25 harley street london W1G 9BR (1 page)
9 January 2009	Return made up to 22/12/08; full list of members (4 pages)
9 January 2009	Return made up to 22/12/08; full list of members (4 pages)
19 May 2008	Group of companies' accounts made up to 31 December 2006 (28 pages)
19 May 2008	Group of companies' accounts made up to 31 December 2006 (28 pages)
18 April 2008	Group of companies' accounts made up to 31 December 2005 (28 pages)
18 April 2008	Group of companies' accounts made up to 31 December 2005 (28 pages)
15 January 2008	Return made up to 22/12/07; full list of members (2 pages)
15 January 2008	Return made up to 22/12/07; full list of members (2 pages)
24 September 2007	New director appointed (9 pages)
24 September 2007	New director appointed (9 pages)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 22/12/06; full list of members (2 pages)
11 January 2007	Return made up to 22/12/06; full list of members (2 pages)
24 May 2006	Full accounts made up to 31 December 2004 (9 pages)
24 May 2006	Full accounts made up to 31 December 2004 (9 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 January 2006	Return made up to 22/12/05; full list of members (3 pages)
23 January 2006	Return made up to 22/12/05; full list of members (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
25 August 2005	New director appointed (7 pages)
25 August 2005	New director appointed (6 pages)
25 August 2005	New director appointed (7 pages)
25 August 2005	New director appointed (6 pages)
9 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: 185 park street london SE1 9DY (1 page)
12 July 2005	Location of register of members (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 185 park street london SE1 9DY (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Location of register of members (1 page)
15 June 2005	New director appointed (3 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	New director appointed (3 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 67 brook street london W1Y 1YE (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 67 brook street london W1Y 1YE (1 page)
5 January 2005	Return made up to 22/12/04; full list of members (3 pages)
5 January 2005	Return made up to 22/12/04; full list of members (3 pages)
15 December 2004	Ad 27/02/04--------- Â£ si 250203@1=250203 Â£ ic 35000001/35250204 (10 pages)
15 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2004	Ad 27/02/04--------- Â£ si 250203@1=250203 Â£ ic 35000001/35250204 (10 pages)
15 December 2004	Nc inc already adjusted 18/11/04 (1 page)
15 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2004	Nc inc already adjusted 18/11/04 (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
14 July 2004	Particulars of mortgage/charge (5 pages)
14 July 2004	Particulars of mortgage/charge (5 pages)
19 May 2004	Ad 28/04/04--------- Â£ si 35000000@1=35000000 Â£ ic 1/35000001 (2 pages)
19 May 2004	Ad 28/04/04--------- Â£ si 35000000@1=35000000 Â£ ic 1/35000001 (2 pages)
5 February 2004	Particulars of mortgage/charge (12 pages)
5 February 2004	Particulars of mortgage/charge (12 pages)
29 January 2004	Nc inc already adjusted 22/01/04 (1 page)
29 January 2004	New director appointed (6 pages)
29 January 2004	New director appointed (6 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2004	Memorandum and Articles of Association (7 pages)
29 January 2004	New director appointed (6 pages)
29 January 2004	New director appointed (6 pages)
29 January 2004	New director appointed (6 pages)
29 January 2004	New director appointed (6 pages)
29 January 2004	Nc inc already adjusted 22/01/04 (1 page)
29 January 2004	Memorandum and Articles of Association (7 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	New secretary appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
22 December 2003	Incorporation (18 pages)
22 December 2003	Incorporation (18 pages)