MNN Holdings Limited.

Company Name	MNN Holdings Limited.
Company Status	Dissolved
Company Number	02797127
Category	Private Limited Company
Incorporation Date	8 March 1993(31 years, 1 month ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)
Previous Name	Portsea Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Monique Pamela Havelaar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	29 March 1993(2 weeks, 6 days after company formation)
Appointment Duration	30 years, 7 months (closed 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Mr Eamon Campbell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(17 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 07 November 2023)
Role	Finance & Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Mr Simon Xavier Hambley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2019(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 weeks, 4 days after company formation)
Appointment Duration	2 days (resigned 29 March 1993)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Secretary Name	Mr Ian Jeffrey Hargreaves
Nationality	British
Status	Resigned
Appointed	26 March 1993(2 weeks, 4 days after company formation)
Appointment Duration	2 days (resigned 29 March 1993)
Role	Company Director
Correspondence Address	28 Verbena Gardens Hammersmith London W6 9TP

Director Name	Marc Wright
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	21 Juniper Road Marlow Bottom Marlow Buckinghamshire SL7 3NX

Director Name	Nicholas Maxwell Lamb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 1 month (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Peafield Wood Sterling Minnis Canterbury Kent CT4 6BP

Secretary Name	Nicholas Maxwell Lamb
Nationality	British
Status	Resigned
Appointed	29 March 1993(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	82 Nightingale Lane London SW12 8NR

Director Name	Nicola Kirkwood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Chief Operating Officer
Correspondence Address	20 Gilbert Road Bromley Kent BR1 3QP

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	John Hamilton Robinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Engineer
Correspondence Address	Bull Rush House 8 Kennett Place Chilton Foliat Hungerford Berkshire RG17 0TB

Director Name	Mr David John Miller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Asmara Road London NW2 3SS

Secretary Name	Ms Carol Hui
Nationality	British
Status	Resigned
Appointed	26 June 2001(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(9 years, 6 months after company formation)
Appointment Duration	1 month (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Derek Lewis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(9 years, 6 months after company formation)
Appointment Duration	5 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Demere House Warrington Road Mere Cheshire WA16 0TE

Director Name	Phillip Richard Hogan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	2c Monahan Avenue Purley Surrey CR8 3BA

Director Name	Simon John Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2005)
Role	Operations Services Director
Correspondence Address	Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ

Director Name	Mr Christopher Brian Waples
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Director Key Accounts & Develo
Country of Residence	England
Correspondence Address	Clovermead Lyons Road Slinfold Horsham West Sussex RH13 0QS

Director Name	Ronald Gray
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2005)
Role	Finance Director
Correspondence Address	6 Levignen Close Church Crookham Fleet Hampshire GU52 0TW

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 The Anchorage Hempsted Gloucester Gloucestershire GL2 5JW Wales

Director Name	Michael O'Halloran
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(12 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 March 2006)
Role	Director Private Sector
Correspondence Address	7a Walsall Road Four Oaks Sutton Coldfield Birmingham B74 4ND

Secretary Name	Gillian Anne Kavanagh
Nationality	British
Status	Resigned
Appointed	31 March 2006(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	11 Finstock Road London W10 6LT

Director Name	Mr Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(13 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 April 2019)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	crownbc.com

Location

Registered Address	C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 100 other UK companies use this postal address

Shareholders

652 at £1	Cole Mulkerrins 5.01% Ordinary C
5.8k at £1	Monique Havelaar 44.39% Ordinary C
589 at £1	Tricorn Partners LLP 4.52% Ordinary B
2k at £1	Simon Hambley 15.00% Ordinary C
1.8k at £1	Eamon Campbell 13.63% Ordinary C
1.5k at £1	Monique Havelaar 11.17% Ordinary B
231 at £1	Paul Terry 1.77% Ordinary C
179 at £1	Eamon Campbell 1.37% Ordinary B
134 at £1	Andrea Bishop 1.03% Ordinary C
115 at £1	Paul Querfurth 0.88% Ordinary C
115 at £1	Steven Webb 0.88% Ordinary C
42 at £1	Mohammed Rafiuddin 0.32% Ordinary C
1 at £1	Monique Pamela Havelaar 0.01% Ordinary A

Financials

Year	2014
Net Worth	£2,622,000
Current Liabilities	£134,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

8 April 1993	Delivered on: 20 April 1993 Satisfied on: 24 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 April 1993

Delivered on: 20 April 1993
Satisfied on: 24 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (8 pages)
12 October 2016	Full accounts made up to 31 December 2015 (10 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 13,023 (8 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 13,023 (7 pages)
2 March 2016	Director's details changed for Mr Simon Kingsley Osborne on 31 January 2016 (2 pages)
24 June 2015	Full accounts made up to 31 December 2014 (10 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 13,023 (7 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 13,023 (7 pages)
4 March 2015	Director's details changed for Monique Pamela Havelaar on 27 February 2015 (2 pages)
4 March 2015	Director's details changed for Mr Eamon Campbell on 27 February 2015 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (10 pages)
7 March 2014	Registered office address changed from Unit 3.2 Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 (1 page)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 13,023 (7 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 13,023 (7 pages)
7 March 2014	Registered office address changed from Unit 3.2 Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 (1 page)
17 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
5 February 2013	Group of companies' accounts made up to 31 December 2011 (25 pages)
5 February 2013	Full accounts made up to 31 December 2012 (13 pages)
17 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
22 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 13,023 (4 pages)
14 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
30 September 2010	Full accounts made up to 31 December 2009 (22 pages)
14 April 2010	Appointment of Mr Eamon Campbell as a director (3 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (10 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (10 pages)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Register(s) moved to registered inspection location (1 page)
14 October 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
25 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2009	Memorandum and Articles of Association (28 pages)
9 April 2009	Return made up to 01/03/09; full list of members (9 pages)
5 January 2009	Statement by directors (1 page)
5 January 2009	Ad 15/12/08\gbp si 2138756@1=2138756\gbp ic 11542/2150298\ (4 pages)
5 January 2009	Share reduction cap reduced from Â£2,660,542 to Â£11,542 05/01/09 (1 page)
5 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2009	Ad 15/12/08\gbp si 510244@1=510244\gbp ic 2150298/2660542\ (2 pages)
5 January 2009	Solvency statement dated 15/12/08 (1 page)
30 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Holders of ord b and c shares - sum of Â£2649000 15/12/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2008	Nc inc already adjusted 15/12/08 (1 page)
26 September 2008	Location of register of members (1 page)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
20 June 2008	Appointment terminated secretary gillian kavanagh (1 page)
19 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2008	Return made up to 01/03/08; full list of members (9 pages)
1 April 2008	Nc dec already adjusted 04/04/07 (1 page)
1 April 2008	Nc inc already adjusted 04/04/07 (1 page)
1 April 2008	Ad 04/04/07\gbp si 1@1=1\gbp ic 10622/10623\ (2 pages)
1 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares/agreement 04/04/2007 RES10 ‐ Resolution of allotment of securities (30 pages)
1 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 April 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
1 April 2008	Nc inc already adjusted 04/04/07 (1 page)
28 February 2008	Auditor's resignation (1 page)
4 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2007	Resolutions RES13 ‐ Share agreement 25/09/07 (1 page)
9 September 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
17 July 2007	Return made up to 01/03/07; change of members; amend (8 pages)
29 May 2007	Â£ ic 21023/13152 04/04/07 Â£ sr [email protected]=23 Â£ sr 7848@1=7848 (8 pages)
29 May 2007	Â£ ic 13152/10622 04/04/07 Â£ sr 1200@1=1200 Â£ sr [email protected]=1330 (8 pages)
26 April 2007	Return made up to 01/03/07; full list of members (6 pages)
26 April 2007	Location of register of members (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Location of debenture register (1 page)
26 April 2007	Registered office changed on 26/04/07 from: shepherds studio west rockley road london W14 0EH (1 page)
20 March 2007	Resolutions RES13 ‐ Redes conversion 01/03/07 (1 page)
8 September 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
27 June 2006	New director appointed (4 pages)
26 May 2006	Director resigned (1 page)
26 April 2006	Ad 06/04/06--------- Â£ si 330@1=330 Â£ ic 21023/21353 (2 pages)
6 April 2006	New secretary appointed (1 page)
5 April 2006	Location of register of members (1 page)
5 April 2006	Registered office changed on 05/04/06 from: the sherard building edmund halley road oxford OX4 4DQ (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Director resigned (1 page)
23 March 2006	Return made up to 01/03/06; full list of members (15 pages)
27 January 2006	Director's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
5 September 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
13 April 2005	Return made up to 01/03/05; full list of members (10 pages)
5 April 2005	Director's particulars changed (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
4 June 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
21 April 2004	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN (1 page)
21 April 2004	Location of register of members (1 page)
6 April 2004	Return made up to 01/03/04; full list of members (10 pages)
20 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 December 2003	Nc inc already adjusted 21/06/01 (1 page)
18 December 2003	Â£ nc 26023/25023 26/06/01 (1 page)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 October 2003	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
5 July 2003	Ad 26/06/01--------- Â£ si [email protected] (4 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Return made up to 01/03/03; full list of members (10 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD (1 page)
22 December 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
25 September 2002	New director appointed (5 pages)
19 September 2002	Director resigned (1 page)
25 June 2002	Director's particulars changed (1 page)
9 March 2002	Return made up to 01/03/02; full list of members (10 pages)
25 February 2002	Secretary resigned (1 page)
13 November 2001	New director appointed (6 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: united house 9 pembridge road london W11 3JY (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (4 pages)
26 September 2001	New secretary appointed (2 pages)
12 July 2001	Ad 26/06/01--------- Â£ si [email protected]=23 Â£ ic 20000/20023 (2 pages)
11 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 July 2001	Auditor's resignation (1 page)
19 June 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 June 2001	Return made up to 08/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
24 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2000	Return made up to 08/03/00; full list of members (6 pages)
16 February 2000	Location of register of members (1 page)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
26 March 1999	Return made up to 08/03/99; no change of members (5 pages)
27 March 1998	Return made up to 08/03/98; full list of members (6 pages)
26 March 1997	Return made up to 08/03/97; no change of members (5 pages)
13 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1996	Accounts for a dormant company made up to 30 September 1996 (3 pages)
13 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
31 March 1996	Return made up to 08/03/96; no change of members (4 pages)
31 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
16 March 1995	Return made up to 08/03/95; full list of members (14 pages)
8 March 1995	Director resigned (2 pages)
19 May 1994	Return made up to 08/03/94; full list of members (7 pages)
16 April 1993	Â£ nc 1000/25035 08/04/93 (1 page)
16 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
16 April 1993	Conve 08/04/93 (1 page)
16 April 1993	Ad 08/04/93--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
2 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1993	Company name changed portsea LIMITED\certificate issued on 29/03/93 (2 pages)
8 March 1993	Incorporation (14 pages)