F-L Plastics Limited

Company Name	F-L Plastics Limited
Company Status	Active
Company Number	03420011
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Andrew Michael Duffell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Matthew Samuel Michael Duffell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mrs Valerie Ann Duffell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane Guiden Sutton Chester CH3 7EX Wales

Director Name	Mr Mark James Gwinnett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Victoria Ann Moody
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Denys Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Secretary Name	Mr Michael John Duffell
Status	Current
Appointed	01 October 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Stuart Clifton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 February 1998)
Role	Company Director
Correspondence Address	104 Lawn Avenue Great Yarmouth Norfolk NR30 1QW

Director Name	Beverley Cherylyn Fitzgerald-Lombard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 2 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	Tall Trees Dereham Road Easton Norwich Norfolk NR9 5EH

Director Name	Geoffrey Peter Barry Fitzgerald-Lombard
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 2 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	Tall Trees Dereham Road Easton Norwich Norfolk NR9 5EH

Secretary Name	Beverley Cherylyn Fitzgerald-Lombard
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 1 month (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Tall Trees Dereham Road Easton Norwich Norfolk NR9 5EH

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(21 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.flplasticsuk.com

Location

Registered Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Guilden Sutton
Ward	Chester Villages
Address Matches	7 other UK companies use this postal address

Shareholders

25.1k at £1	Beverley Cherylyn Fitzgerald-lombard 50.00% Ordinary
25.1k at £1	Geoffrey Peter Barry Fitzgerald-lombard 50.00% Ordinary

Financials

Year	2014
Net Worth	£379,178
Cash	£12,119
Current Liabilities	£865,248

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

4 December 2001	Delivered on: 14 December 2001 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the financing agreement or otherwise. 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. Outstanding
18 June 1998	Delivered on: 1 July 1998 Satisfied on: 24 August 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

4 December 2001

Delivered on: 14 December 2001
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the financing agreement or otherwise.
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.
Outstanding

18 June 1998

Delivered on: 1 July 1998
Satisfied on: 24 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

12 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
4 August 2020	Accounts for a small company made up to 31 July 2019 (9 pages)
9 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
7 May 2019	Audited abridged accounts made up to 31 July 2018 (9 pages)
2 May 2019	Termination of appointment of David Michael Duffell as a director on 1 May 2019 (1 page)
31 January 2019	Appointment of Mr David Michael Duffell as a director on 30 January 2019 (2 pages)
7 December 2018	Termination of appointment of Beverley Cherylyn Fitzgerald-Lombard as a director on 31 October 2018 (1 page)
7 December 2018	Termination of appointment of Geoffrey Peter Barry Fitzgerald-Lombard as a director on 31 October 2018 (1 page)
15 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
3 May 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
26 April 2018	Termination of appointment of David Michael Duffell as a director on 25 April 2018 (1 page)
5 September 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
9 May 2017	Full accounts made up to 31 July 2016 (8 pages)
9 May 2017	Full accounts made up to 31 July 2016 (8 pages)
17 November 2016	Satisfaction of charge 2 in full (1 page)
17 November 2016	Satisfaction of charge 2 in full (1 page)
26 October 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
26 October 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 February 2016	Termination of appointment of Beverley Cherylyn Fitzgerald-Lombard as a secretary on 1 October 2015 (1 page)
3 February 2016	Termination of appointment of Beverley Cherylyn Fitzgerald-Lombard as a secretary on 1 October 2015 (1 page)
3 February 2016	Appointment of Mr Michael John Duffell as a secretary on 1 October 2015 (2 pages)
3 February 2016	Appointment of Mr Michael John Duffell as a secretary on 1 October 2015 (2 pages)
22 January 2016	Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
22 January 2016	Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
26 November 2015	Registered office address changed from 59 Whiffler Road Norwich Norfolk NR3 2AW to Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from 59 Whiffler Road Norwich Norfolk NR3 2AW to Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX on 26 November 2015 (1 page)
5 October 2015	Appointment of Mr David Michael Duffell as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr David Michael Duffell as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr David Michael Duffell as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Andrew Michael Duffell as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Valerie Ann Duffell as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Andrew Michael Duffell as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Michael John Duffell as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Valerie Ann Duffell as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Michael John Duffell as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Denys Taylor as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Andrew Michael Duffell as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Matthew Samuel Michael Duffell as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Victoria Ann Moody as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Victoria Ann Moody as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Valerie Ann Duffell as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Michael John Duffell as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Denys Taylor as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Mark James Gwinnett as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Denys Taylor as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Mark James Gwinnett as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Mark James Gwinnett as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Matthew Samuel Michael Duffell as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Matthew Samuel Michael Duffell as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Victoria Ann Moody as a director on 1 October 2015 (2 pages)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 50,100 (5 pages)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 50,100 (5 pages)
25 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 50,100 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,100 (5 pages)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,100 (5 pages)
22 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,100 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 50,100 (5 pages)
23 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 50,100 (5 pages)
23 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 50,100 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Registered office address changed from Unit 6 Whiffler Road Trading Estate, Norwich Norfolk NR3 2AW on 22 August 2012 (1 page)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Registered office address changed from Unit 6 Whiffler Road Trading Estate, Norwich Norfolk NR3 2AW on 22 August 2012 (1 page)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 August 2009	Return made up to 08/08/09; full list of members (4 pages)
18 August 2009	Return made up to 08/08/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 August 2008	Return made up to 08/08/08; full list of members (4 pages)
18 August 2008	Return made up to 08/08/08; full list of members (4 pages)
30 August 2007	Return made up to 08/08/07; no change of members (2 pages)
30 August 2007	Return made up to 08/08/07; no change of members (2 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 August 2006	Return made up to 08/08/06; full list of members (3 pages)
21 August 2006	Return made up to 08/08/06; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 August 2005	Return made up to 08/08/05; no change of members (4 pages)
23 August 2005	Return made up to 08/08/05; no change of members (4 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 August 2004	Return made up to 08/08/04; no change of members (4 pages)
26 August 2004	Return made up to 08/08/04; no change of members (4 pages)
30 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 August 2003	Return made up to 08/08/03; full list of members (5 pages)
26 August 2003	Location of debenture register (1 page)
26 August 2003	Return made up to 08/08/03; full list of members (5 pages)
26 August 2003	Location of debenture register (1 page)
16 September 2002	Location of register of members (1 page)
16 September 2002	Location of register of members (1 page)
16 September 2002	Return made up to 08/08/02; full list of members (5 pages)
16 September 2002	Return made up to 08/08/02; full list of members (5 pages)
16 September 2002	Ad 01/07/99--------- Â£ si 98@1 (2 pages)
16 September 2002	Ad 01/07/99--------- Â£ si 98@1 (2 pages)
21 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 February 2002	Auditor's resignation (1 page)
13 February 2002	Auditor's resignation (1 page)
14 December 2001	Particulars of mortgage/charge (11 pages)
14 December 2001	Particulars of mortgage/charge (11 pages)
28 August 2001	Return made up to 08/08/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
28 August 2001	Return made up to 08/08/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 August 2000	Return made up to 08/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 August 2000	Return made up to 08/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2000	Full accounts made up to 31 December 1999 (8 pages)
10 April 2000	Full accounts made up to 31 December 1999 (8 pages)
10 March 2000	Particulars of contract relating to shares (4 pages)
10 March 2000	Nc inc already adjusted 31/12/99 (1 page)
10 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 2000	Memorandum and Articles of Association (10 pages)
10 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 2000	Nc inc already adjusted 31/12/99 (1 page)
10 March 2000	Ad 31/12/99--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
10 March 2000	Ad 31/12/99--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
10 March 2000	Memorandum and Articles of Association (10 pages)
10 March 2000	Particulars of contract relating to shares (4 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
18 August 1999	Return made up to 14/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
18 August 1999	Return made up to 14/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
11 September 1998	Return made up to 06/08/98; full list of members (6 pages)
11 September 1998	Return made up to 06/08/98; full list of members (6 pages)
7 August 1998	Registered office changed on 07/08/98 from: 20 robberds way bowthorpe industrial area norwich norfolk NR5 9JF (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 20 robberds way bowthorpe industrial area norwich norfolk NR5 9JF (1 page)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
22 May 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
14 August 1997	Incorporation (13 pages)
14 August 1997	Incorporation (13 pages)