Sol Aviation Services Limited

Company Name	Sol Aviation Services Limited
Directors	Pierre Patrick Gerard Magnan and Jasmine Joyce Cheung
Company Status	Active
Company Number	05268403
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)
Previous Name	Shell Aviation Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Pierre Patrick Gerard Magnan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	08 January 2019(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	President
Country of Residence	Cayman Islands
Correspondence Address	10 Market Street Suite 935 George Town Grand Cayman Ky1 9006

Director Name	Jasmine Joyce Cheung
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Canadian
Status	Current
Appointed	01 March 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Vice President, Finance
Country of Residence	Cayman Islands
Correspondence Address	412 Palm Heights Dr, Suite D302 George Town Grand Cayman Cayman Islands

Secretary Name	CHY Services Limited (Corporation)
Status	Current
Appointed	30 September 2009(4 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	3 Coach House Yard Hampstead High Street London NW3 1QD

Director Name	Evandro Da Silva Gueiros
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Brazil
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Grebes Landing Hamm Court Weybridge Surrey KT13 8YG

Director Name	Xavier Bertrand Marie Le Mintier
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Role	Oil Company Executive
Correspondence Address	20 Draycott Avenue London SW3 3AA

Director Name	Nicholas Shorthose
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(1 week, 3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 2005)
Role	Executive Director
Correspondence Address	96 Sandy Lane St James Foreign

Director Name	Hein Wendel Adriaan Louis Van Den Wildenberg
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 November 2004(1 week, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2007)
Role	Oil Company Executive
Correspondence Address	28 Elm Bank Gardens Barnes London SW13 0NT

Director Name	Andrew Markland Stanley Hart
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	01 April 2005(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2008)
Role	Oil Company Executive
Correspondence Address	No 7 Bannatyne Gardens Christ Church Barbados

Director Name	Paulo Chaves Borgerth Teixeira
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 September 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2009)
Role	Oil Company Executive
Correspondence Address	Rua Professor Julio Lohman 473 Joa Rio De Janeiro Rj Cep 22711 170 Foreign

Director Name	Mr Sjoerd Post
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2009)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	34 Rumbold Road London SW6 2HX

Director Name	Marianne Esther Abib-Pech
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	54 Lexham Gardens London W8 5JA

Director Name	Deborah Anne Simpson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	30 September 2009(4 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	Barbados
Correspondence Address	Itc Building Warrens Circus Warrens St Michael Barbados

Director Name	Kyffin David Simpson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	30 September 2009(4 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	Barbados
Correspondence Address	Itc Building Warrens Circus Warrens St Michael Barbados

Director Name	Sir Kyffin Donald Simpson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	30 September 2009(4 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	Barbados
Correspondence Address	Itc Building Warrens Circus Warrens St Michael Barbados

Director Name	Gerard Martin Cox
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	30 September 2009(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 January 2019)
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	89 Nexus Way (3rd Floor) Camana Bay Grand Cayman Cayman Islands

Director Name	Andrew Athelston Rollins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	30 September 2009(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 January 2019)
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	89 Nexus Way (3rd Floor) Camana Bay Grand Cayman Cayman Islands

Director Name	Andrew Albert Niles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	01 March 2017(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 January 2019)
Role	Company Executive
Country of Residence	Barbados
Correspondence Address	16 Costain Drive Pine Garden St Michael Barbados

Director Name	Mr Scott William Stickland
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 2019(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2022)
Role	Vice President, Finance
Country of Residence	Cayman Islands
Correspondence Address	10 Market Street Suite 935 George Town Grand Cayman Ky1 9006

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	Shell Centre London SE1 7NA

Location

Registered Address	3 Coach House Yard Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

34.5m at $1	Sol Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£90,893,202
Gross Profit	£5,761,737
Net Worth	£1,553,207
Cash	£6,402,741
Current Liabilities	£26,604,986

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

15 December 2014	Delivered on: 23 December 2014 Persons entitled: First Caribbean International Bank (Cayman) Limited First Caribbean International Bank (Barbados) Limited First Caribbean International Trust and Merchant Bank (Barbados) Limited The Bank of Novia Scotia Classification: A registered charge Outstanding
31 March 2010	Delivered on: 14 April 2010 Persons entitled: Firstcaribbean International Bank (Cayman) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

15 December 2014

Delivered on: 23 December 2014
Persons entitled:
First Caribbean International Bank (Cayman) Limited
First Caribbean International Bank (Barbados) Limited
First Caribbean International Trust and Merchant Bank (Barbados) Limited
The Bank of Novia Scotia

Classification: A registered charge
Outstanding

31 March 2010

Delivered on: 14 April 2010
Persons entitled: Firstcaribbean International Bank (Cayman) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (34 pages)
16 June 2020	Group of companies' accounts made up to 31 March 2019 (50 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 March 2020	Director's details changed for Mr Scott William Stickland on 8 January 2019 (2 pages)
24 March 2020	Director's details changed for Mr Pierre Patrick Gerard Magnan on 8 January 2019 (2 pages)
14 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
2 March 2020	Termination of appointment of Andrew Albert Niles as a director on 8 January 2019 (1 page)
29 May 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
5 April 2019	Notification of a person with significant control statement (2 pages)
5 April 2019	Cessation of Kyffin David Simpson as a person with significant control on 8 January 2019 (1 page)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 March 2019	Satisfaction of charge 052684030002 in full (4 pages)
14 March 2019	Satisfaction of charge 1 in full (4 pages)
21 January 2019	Appointment of Mr Pierre Patrick Gerard Magnan as a director on 8 January 2019 (2 pages)
21 January 2019	Termination of appointment of Andrew Athelston Rollins as a director on 8 January 2019 (1 page)
21 January 2019	Termination of appointment of Gerard Martin Cox as a director on 8 January 2019 (1 page)
21 January 2019	Appointment of Mr Scott William Stickland as a director on 8 January 2019 (2 pages)
27 December 2018	Group of companies' accounts made up to 31 March 2018 (49 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (49 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (49 pages)
28 November 2017	Director's details changed for Andrew Athelston Rollins on 9 April 2017 (2 pages)
28 November 2017	Director's details changed for Andrew Athelston Rollins on 9 April 2017 (2 pages)
28 November 2017	Director's details changed for Gerard Martin Cox on 23 March 2017 (2 pages)
28 November 2017	Director's details changed for Gerard Martin Cox on 23 March 2017 (2 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 March 2017	Appointment of Andrew Albert Niles as a director on 1 March 2017 (3 pages)
24 March 2017	Termination of appointment of Kyffin Donald Simpson as a director on 1 March 2017 (2 pages)
24 March 2017	Termination of appointment of Kyffin Donald Simpson as a director on 1 March 2017 (2 pages)
24 March 2017	Termination of appointment of Kyffin David Simpson as a director on 1 March 2017 (2 pages)
24 March 2017	Termination of appointment of Kyffin David Simpson as a director on 1 March 2017 (2 pages)
24 March 2017	Appointment of Andrew Albert Niles as a director on 1 March 2017 (3 pages)
14 March 2017	Termination of appointment of Deborah Anne Simpson as a director on 1 March 2017 (2 pages)
14 March 2017	Termination of appointment of Deborah Anne Simpson as a director on 1 March 2017 (2 pages)
2 February 2017	Amended group of companies' accounts made up to 31 March 2015 (50 pages)
2 February 2017	Amended group of companies' accounts made up to 31 March 2015 (50 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (47 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (47 pages)
26 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 USD 53,950,000 (8 pages)
26 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 USD 53,950,000 (8 pages)
18 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2016	Statement of capital following an allotment of shares on 23 March 2016 USD 53,950,000 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 23 March 2016 USD 53,950,000 (4 pages)
18 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 February 2016	Full accounts made up to 31 March 2015 (49 pages)
26 February 2016	Full accounts made up to 31 March 2015 (49 pages)
19 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 USD 34,500,000 (8 pages)
19 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 USD 34,500,000 (8 pages)
9 January 2015	Full accounts made up to 31 March 2014 (35 pages)
9 January 2015	Full accounts made up to 31 March 2014 (35 pages)
23 December 2014	Registration of charge 052684030002, created on 15 December 2014 (37 pages)
23 December 2014	Registration of charge 052684030002, created on 15 December 2014 (37 pages)
17 November 2014	Statement of capital following an allotment of shares on 10 October 2014 USD 34,500,000 (4 pages)
17 November 2014	Statement of capital following an allotment of shares on 10 October 2014 USD 34,500,000 (4 pages)
28 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital 10/10/2014 (1 page)
10 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 USD 4,500,000 (8 pages)
10 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 USD 4,500,000 (8 pages)
5 January 2014	Accounts made up to 31 March 2013 (30 pages)
5 January 2014	Accounts made up to 31 March 2013 (30 pages)
12 July 2013	Auditor's resignation (1 page)
12 July 2013	Auditor's resignation (1 page)
8 July 2013	Accounts made up to 31 March 2012 (29 pages)
8 July 2013	Accounts made up to 31 March 2012 (29 pages)
26 April 2013	Accounts made up to 31 March 2011 (27 pages)
26 April 2013	Accounts made up to 31 March 2011 (27 pages)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
25 July 2012	Accounts made up to 31 March 2010 (23 pages)
25 July 2012	Accounts made up to 31 March 2010 (23 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
20 December 2011	Accounts made up to 31 December 2009 (24 pages)
20 December 2011	Accounts made up to 31 December 2009 (24 pages)
21 November 2011	Section 519 (1 page)
21 November 2011	Section 519 (1 page)
3 November 2011	Auditor's resignation (1 page)
3 November 2011	Auditor's resignation (1 page)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Andrew Athelston Rollins on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Kyffin David Simpson on 31 March 2010 (2 pages)
17 May 2010	Secretary's details changed for Chy Services Limited on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Sir Kyffin Donald Simpson on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Gerard Martin Cox on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Deborah Anne Simpson on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Kyffin David Simpson on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Gerard Martin Cox on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Sir Kyffin Donald Simpson on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Deborah Anne Simpson on 31 March 2010 (2 pages)
17 May 2010	Secretary's details changed for Chy Services Limited on 31 March 2010 (2 pages)
17 May 2010	Director's details changed for Andrew Athelston Rollins on 31 March 2010 (2 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (13 pages)
13 April 2010	Resolutions RES13 ‐ Re share transfer restrictions 24/03/2010 (1 page)
13 April 2010	Resolutions RES13 ‐ Re share transfer restrictions 24/03/2010 (1 page)
13 April 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (3 pages)
13 April 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (3 pages)
16 March 2010	Accounts made up to 31 December 2008 (20 pages)
16 March 2010	Accounts made up to 31 December 2008 (20 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2009	Appointment of Sir Kyffin Donald Simpson as a director (2 pages)
16 November 2009	Appointment of Kyffin David Simpson as a director (2 pages)
16 November 2009	Appointment of Andrew Athelston Rollins as a director (2 pages)
16 November 2009	Appointment of Gerard Martin Cos as a director (2 pages)
16 November 2009	Appointment of Gerard Martin Cos as a director (2 pages)
16 November 2009	Appointment of Andrew Athelston Rollins as a director (2 pages)
16 November 2009	Appointment of Kyffin David Simpson as a director (2 pages)
16 November 2009	Appointment of Sir Kyffin Donald Simpson as a director (2 pages)
16 November 2009	Appointment of Chy Services Limited as a secretary (2 pages)
16 November 2009	Appointment of Deborah Anne Simpson as a director (2 pages)
16 November 2009	Appointment of Chy Services Limited as a secretary (2 pages)
16 November 2009	Appointment of Deborah Anne Simpson as a director (2 pages)
26 October 2009	Termination of appointment of Shell Corporate Secretary Limited as a secretary (1 page)
26 October 2009	Registered office address changed from , Shell Centre, London, SE1 7NA on 26 October 2009 (1 page)
26 October 2009	Termination of appointment of Marianne Abib-Pech as a director (1 page)
26 October 2009	Termination of appointment of Shell Corporate Secretary Limited as a secretary (1 page)
26 October 2009	Termination of appointment of Marianne Abib-Pech as a director (1 page)
26 October 2009	Registered office address changed from , Shell Centre, London, SE1 7NA on 26 October 2009 (1 page)
26 October 2009	Termination of appointment of Paulo Borgerth Teixeira as a director (1 page)
26 October 2009	Termination of appointment of Paulo Borgerth Teixeira as a director (1 page)
26 October 2009	Termination of appointment of Sjoerd Post as a director (1 page)
26 October 2009	Termination of appointment of Sjoerd Post as a director (1 page)
5 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (2 pages)
5 October 2009	Change of name notice (2 pages)
5 October 2009	Company name changed shell aviation services LIMITED\certificate issued on 05/10/09 (2 pages)
5 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (2 pages)
5 October 2009	Company name changed shell aviation services LIMITED\certificate issued on 05/10/09 (2 pages)
5 October 2009	Change of name notice (2 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
4 April 2009	Accounts made up to 31 December 2007 (22 pages)
4 April 2009	Accounts made up to 31 December 2007 (22 pages)
5 April 2008	Return made up to 31/03/08; full list of members (4 pages)
5 April 2008	Return made up to 31/03/08; full list of members (4 pages)
20 March 2008	Accounts made up to 31 December 2006 (22 pages)
20 March 2008	Accounts made up to 31 December 2006 (22 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (21 pages)
1 September 2006	Full accounts made up to 31 December 2005 (21 pages)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
25 October 2005	Return made up to 25/10/05; full list of members (3 pages)
25 October 2005	Return made up to 25/10/05; full list of members (3 pages)
16 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
16 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
31 January 2005	Ad 21/01/05--------- us$ si 4499999@1=4499999 us$ ic 1/4500000 (2 pages)
31 January 2005	Ad 21/01/05--------- us$ si 4499999@1=4499999 us$ ic 1/4500000 (2 pages)
13 January 2005	Resolutions RES13 ‐ Appoinment of auditors 10/01/05 (1 page)
13 January 2005	Resolutions RES13 ‐ Appoinment of auditors 10/01/05 (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
25 October 2004	Incorporation (29 pages)
25 October 2004	Incorporation (29 pages)