Sosandar Plc

Company Name	Sosandar Plc
Company Status	Active
Company Number	05379931
Category	Public Limited Company
Incorporation Date	2 March 2005(19 years, 2 months ago)
Previous Names	5

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	Mr Adam Reynolds
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 July 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brandon House Manor Road Sandford St Martin Oxfordshire OX7 7AG

Director Name	Mr Nicholas Mustoe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Ms Julie Christina Lavington
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Miss Alison Sarah Hall
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr Andrew Michael Booth
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr Stephen James Dilks
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Secretary Name	Mr Stephen James Dilks
Status	Current
Appointed	05 August 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Ms Lesley Fiona Watt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Businessman Company Director
Country of Residence	England
Correspondence Address	14 Kinnerton Place South London SW1X 8EH

Director Name	Michael James Hough
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	14 Kinnerton Place South London SW1X 8EH

Director Name	Peter Teerlink
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2006(1 year after company formation)
Appointment Duration	3 years (resigned 25 March 2009)
Role	Company Director
Correspondence Address	Jacob De Haanstraat Rotterdam Ng 3065 Foreign

Secretary Name	Rebecca Louise Smith
Nationality	British
Status	Resigned
Appointed	18 September 2006(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 September 2007)
Role	Company Director
Correspondence Address	16 Springfield Drive Wistaston Crewe Cheshire CW2 6RA

Director Name	Robert Maarten Westerhof
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2009)
Role	Company Director
Correspondence Address	Parklaan 26 Waalre 5582 Kl The Netherlands

Secretary Name	Adrian Nicholas Whiteley
Nationality	British
Status	Resigned
Appointed	10 September 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 September 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	130 Grove Lane Altrincham Cheshire WA15 8LT

Director Name	Mr Paul Andrew Peter Foulger
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Kinnerton Place South London SW1X 8EH

Secretary Name	Mr Paul Andrew Peter Foulger
Nationality	British
Status	Resigned
Appointed	07 September 2009(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Kinnerton Place South London SW1X 8EH

Director Name	Mr Michael Nolan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2010(5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Fitzwilliam Place Dublin Ireland

Director Name	Mr John Barry
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 2011(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	25 The Drive Oldtown Mill Celbridge Ireland

Director Name	Mr Alan Donal Mooney
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 2011(6 years after company formation)
Appointment Duration	6 years (resigned 07 April 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	81 Mount Anville Park Goatstown Dublin 14

Director Name	Mr Edward Slowey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 2011(6 years after company formation)
Appointment Duration	6 years (resigned 07 April 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Glen Easton Gardens Leixlip Co. Kildare Ireland

Secretary Name	Alan Donal Mooney
Status	Resigned
Appointed	19 June 2012(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2014)
Role	Company Director
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Mr Ross Crockett
Status	Resigned
Appointed	22 January 2014(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 2017)
Role	Company Director
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Anthony Peter Venus
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 July 2014(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Colin Bird
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Steven Neil Metcalfe
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(12 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 November 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr Mark Kingsley Collingbourne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Secretary Name	Mr Mark Kingsley Collingbourne
Status	Resigned
Appointed	07 April 2017(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 2022)
Role	Company Director
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(12 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 February 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	Mr Jonathan Leslie Wragg
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Water Lane Wilmslow Cheshire SK9 5AP

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	Chariot House Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2006)
Correspondence Address	42 Alie Street London E1 8DA

Contact

Website	www.orogengold.com/

Location

Registered Address	40 Water Lane Wilmslow Cheshire SK9 5AP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,955,000
Cash	£1,208,000
Current Liabilities	£91,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

27 July 2023	Group of companies' accounts made up to 31 March 2023 (75 pages)
7 March 2023	Termination of appointment of William John Howard Murray as a director on 4 February 2023 (1 page)
7 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
21 February 2023	Statement of capital following an allotment of shares on 21 February 2023 GBP 248,226.513 (3 pages)
15 February 2023	Statement of capital following an allotment of shares on 20 December 2021 GBP 221,408.332 (3 pages)
15 February 2023	Statement of capital following an allotment of shares on 13 February 2023 GBP 245,953.786 (3 pages)
24 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/09/2022 (2 pages)
9 September 2022	Appointment of Ms Lesley Fiona Watt as a director on 1 September 2022 (2 pages)
1 September 2022	Termination of appointment of Mark Kingsley Collingbourne as a director on 1 September 2022 (1 page)
16 August 2022	Auditor's resignation (1 page)
5 August 2022	Appointment of Mr Stephen James Dilks as a secretary on 5 August 2022 (2 pages)
5 August 2022	Termination of appointment of Mark Kingsley Collingbourne as a secretary on 5 August 2022 (1 page)
28 July 2022	Group of companies' accounts made up to 31 March 2022 (73 pages)
3 May 2022	Appointment of Mr Jonathan Leslie Wragg as a director on 3 May 2022 (2 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with updates (4 pages)
7 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 30/09/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
31 July 2021	Group of companies' accounts made up to 31 March 2021 (73 pages)
11 June 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 221,108.332 (3 pages)
24 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/10/2020 (2 pages)
5 May 2021	Appointment of Mr Stephen James Dilks as a director on 5 May 2021 (2 pages)
11 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
24 September 2020	Group of companies' accounts made up to 31 March 2020 (62 pages)
19 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
11 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2020	Statement of capital following an allotment of shares on 4 March 2020 GBP 192,268.122 (3 pages)
19 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 23/09/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 162,856.358 (3 pages)
9 August 2019	Group of companies' accounts made up to 31 March 2019 (64 pages)
22 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts received/re-elect dirs/re-appoint auditors 19/09/2018 (2 pages)
8 April 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
4 February 2019	Statement of capital following an allotment of shares on 15 October 2018 GBP 116,189.658 (3 pages)
7 November 2018	Appointment of Mr Andrew Michael Booth as a director on 29 June 2018 (2 pages)
20 September 2018	Group of companies' accounts made up to 31 March 2018 (63 pages)
21 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
20 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
20 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
7 December 2017	Purchase of own shares. (3 pages)
7 December 2017	Purchase of own shares. (3 pages)
7 December 2017	Purchase of own shares. (3 pages)
7 December 2017	Cancellation of shares by a PLC. Statement of capital on 1 November 2017 GBP 26,472.816 (4 pages)
7 December 2017	Purchase of own shares. (3 pages)
7 December 2017	Cancellation of shares by a PLC. Statement of capital on 1 November 2017 GBP 26,472.816 (4 pages)
6 December 2017	Consolidation of shares on 1 November 2017 (4 pages)
6 December 2017	Consolidation of shares on 1 November 2017 (4 pages)
6 December 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 106,814.658 (4 pages)
6 December 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 106,814.658 (4 pages)
27 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 4,674,224.0049 (4 pages)
27 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 4,674,224.0049 (4 pages)
16 November 2017	Termination of appointment of Steven Neil Metcalfe as a director on 2 November 2017 (1 page)
16 November 2017	Appointment of Mr Nicholas Mustoe as a director on 2 November 2017 (2 pages)
16 November 2017	Appointment of Ms Julie Christina Lavington as a director on 2 November 2017 (2 pages)
16 November 2017	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 40 Water Lane Wilmslow Cheshire SK9 5AP on 16 November 2017 (1 page)
16 November 2017	Appointment of Mr William John Howard Murray as a director on 2 November 2017 (2 pages)
16 November 2017	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 40 Water Lane Wilmslow Cheshire SK9 5AP on 16 November 2017 (1 page)
16 November 2017	Appointment of Miss Alison Sarah Hall as a director on 2 November 2017 (2 pages)
16 November 2017	Appointment of Mr William John Howard Murray as a director on 2 November 2017 (2 pages)
16 November 2017	Appointment of Mr Nicholas Mustoe as a director on 2 November 2017 (2 pages)
16 November 2017	Termination of appointment of Steven Neil Metcalfe as a director on 2 November 2017 (1 page)
16 November 2017	Appointment of Miss Alison Sarah Hall as a director on 2 November 2017 (2 pages)
16 November 2017	Appointment of Ms Julie Christina Lavington as a director on 2 November 2017 (2 pages)
3 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
3 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
1 November 2017	Change of name notice (2 pages)
1 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-01 (6 pages)
1 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-01 (6 pages)
1 November 2017	Change of name notice (2 pages)
14 September 2017	Notification of a person with significant control statement (2 pages)
14 September 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
19 May 2017	Consolidation of shares on 7 April 2017 (4 pages)
19 May 2017	Consolidation of shares on 7 April 2017 (4 pages)
19 May 2017	Sub-division of shares on 7 April 2017 (4 pages)
19 May 2017	Sub-division of shares on 7 April 2017 (4 pages)
8 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 4,674,223.9911 (4 pages)
8 May 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 4,674,223.9911 (4 pages)
2 May 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 4,650,887.590 (4 pages)
2 May 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 4,674,023.9911 (4 pages)
2 May 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 4,674,023.9911 (4 pages)
2 May 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 4,650,887.590 (4 pages)
21 April 2017	Appointment of Mr Mark Kingsley Collingbourne as a secretary on 7 April 2017 (2 pages)
21 April 2017	Appointment of Mr Mark Kingsley Collingbourne as a secretary on 7 April 2017 (2 pages)
21 April 2017	Termination of appointment of Ross Crockett as a secretary on 7 April 2017 (1 page)
21 April 2017	Termination of appointment of Ross Crockett as a secretary on 7 April 2017 (1 page)
19 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation. Sub div 07/04/2017 (5 pages)
19 April 2017	Memorandum and Articles of Association (61 pages)
19 April 2017	Memorandum and Articles of Association (61 pages)
19 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation. Sub div 07/04/2017 (5 pages)
13 April 2017	Termination of appointment of Alan Donal Mooney as a director on 7 April 2017 (1 page)
13 April 2017	Termination of appointment of Edward Slowey as a director on 7 April 2017 (1 page)
13 April 2017	Termination of appointment of Colin Bird as a director on 7 April 2017 (1 page)
13 April 2017	Appointment of Mr Mark Kingsley Collingbourne as a director on 7 April 2017 (2 pages)
13 April 2017	Appointment of Mr Steven Neil Metcalfe as a director on 7 April 2017 (2 pages)
13 April 2017	Termination of appointment of Edward Slowey as a director on 7 April 2017 (1 page)
13 April 2017	Appointment of Mr Steven Neil Metcalfe as a director on 7 April 2017 (2 pages)
13 April 2017	Termination of appointment of Alan Donal Mooney as a director on 7 April 2017 (1 page)
13 April 2017	Termination of appointment of Michael Nolan as a director on 7 April 2017 (1 page)
13 April 2017	Termination of appointment of Michael Nolan as a director on 7 April 2017 (1 page)
13 April 2017	Termination of appointment of Colin Bird as a director on 7 April 2017 (1 page)
13 April 2017	Appointment of Mr Mark Kingsley Collingbourne as a director on 7 April 2017 (2 pages)
7 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-07 (6 pages)
7 April 2017	Change of name notice (2 pages)
7 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-07 (6 pages)
7 April 2017	Change of name notice (2 pages)
10 March 2017	Confirmation statement made on 2 March 2017 with no updates (3 pages)
10 March 2017	Confirmation statement made on 2 March 2017 with no updates (3 pages)
2 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 4,650,887.582 (3 pages)
11 August 2016	Statement of capital following an allotment of shares on 26 July 2016 GBP 4,650,887.582 (3 pages)
1 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 08/06/2016 (2 pages)
1 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 08/06/2016 (2 pages)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
8 March 2016	Termination of appointment of Anthony Peter Venus as a director on 30 September 2015 (1 page)
8 March 2016	Annual return made up to 2 March 2016 no member list Statement of capital on 2016-03-08 GBP 4,417,554.2487 (8 pages)
8 March 2016	Termination of appointment of Anthony Peter Venus as a director on 30 September 2015 (1 page)
8 March 2016	Annual return made up to 2 March 2016 no member list Statement of capital on 2016-03-08 GBP 4,417,554.2487 (8 pages)
20 October 2015	Appointment of Mr Colin Bird as a director on 30 September 2015 (2 pages)
20 October 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 4,417,554.249 (3 pages)
20 October 2015	Appointment of Mr Colin Bird as a director on 30 September 2015 (2 pages)
20 October 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 4,417,554.249 (3 pages)
9 July 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
9 July 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
25 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-co business 10/06/2015 (2 pages)
13 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 4,237,554.245 (3 pages)
13 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 4,237,554.245 (3 pages)
11 March 2015	Annual return made up to 2 March 2015 no member list Statement of capital on 2015-03-11 GBP 4,233,919.2137 (8 pages)
11 March 2015	Annual return made up to 2 March 2015 no member list Statement of capital on 2015-03-11 GBP 4,233,919.2137 (8 pages)
11 March 2015	Annual return made up to 2 March 2015 no member list Statement of capital on 2015-03-11 GBP 4,233,919.2137 (8 pages)
12 February 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 4,233,919.214 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 4,233,919.214 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 4,233,919.214 (3 pages)
19 January 2015	Memorandum and Articles of Association (57 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 January 2015	Memorandum and Articles of Association (57 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 4,222,830.536 (3 pages)
24 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 4,080,964.745 (3 pages)
24 October 2014	Statement of capital following an allotment of shares on 15 October 2014 GBP 4,080,964.745 (3 pages)
24 October 2014	Statement of capital following an allotment of shares on 17 October 2014 GBP 4,222,830.536 (3 pages)
24 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 4,080,964.743 (3 pages)
24 September 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 4,080,964.743 (3 pages)
24 July 2014	Appointment of Mr Anthony Venus as a director on 9 July 2014 (2 pages)
24 July 2014	Appointment of Mr Anthony Venus as a director on 9 July 2014 (2 pages)
24 July 2014	Appointment of Mr Anthony Venus as a director on 9 July 2014 (2 pages)
9 June 2014	Resolutions RES13 ‐ Receive & adopt report of directors & financial statements/re-elect director/re-appoint auditors 19/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2014	Resolutions RES13 ‐ Receive & adopt report of directors & financial statements/re-elect director/re-appoint auditors 19/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
4 March 2014	Annual return made up to 2 March 2014 no member list Statement of capital on 2014-03-04 GBP 3,058,237.473 (7 pages)
4 March 2014	Annual return made up to 2 March 2014 no member list Statement of capital on 2014-03-04 GBP 3,058,237.473 (7 pages)
4 March 2014	Annual return made up to 2 March 2014 no member list Statement of capital on 2014-03-04 GBP 3,058,237.473 (7 pages)
11 February 2014	Termination of appointment of Alan Mooney as a secretary (1 page)
11 February 2014	Termination of appointment of Alan Mooney as a secretary (1 page)
11 February 2014	Appointment of Mr Ross Crockett as a secretary (2 pages)
11 February 2014	Appointment of Mr Ross Crockett as a secretary (2 pages)
6 November 2013	Termination of appointment of John Barry as a director (1 page)
6 November 2013	Termination of appointment of John Barry as a director (1 page)
24 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 2,841,570.806 (3 pages)
24 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 2,841,570.806 (3 pages)
6 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 April 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
11 April 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
25 March 2013	Annual return made up to 2 March 2013 no member list (8 pages)
25 March 2013	Annual return made up to 2 March 2013 no member list (8 pages)
25 March 2013	Annual return made up to 2 March 2013 no member list (8 pages)
15 January 2013	Statement of capital following an allotment of shares on 17 October 2012 GBP 2,567,570.806 (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 2,567,570.806 (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 2,567,570.806 (3 pages)
15 January 2013	Statement of capital following an allotment of shares on 17 October 2012 GBP 2,567,570.806 (3 pages)
25 July 2012	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 25 July 2012 (1 page)
3 July 2012	Termination of appointment of Paul Foulger as a secretary (1 page)
3 July 2012	Appointment of Alan Donal Mooney as a secretary (1 page)
3 July 2012	Appointment of Alan Donal Mooney as a secretary (1 page)
3 July 2012	Termination of appointment of Paul Foulger as a secretary (1 page)
17 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auds/dirs 09/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ App auds/dirs 09/05/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 March 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
29 March 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
5 March 2012	Annual return made up to 2 March 2012 no member list (9 pages)
5 March 2012	Annual return made up to 2 March 2012 no member list (9 pages)
5 March 2012	Annual return made up to 2 March 2012 no member list (9 pages)
6 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 2,016,059.17 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 2,016,059.17 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 2,016,059.17 (3 pages)
1 December 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 3,456,380.80 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 3,456,380.80 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 3 December 2010 GBP 3,456,380.80 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 2,016,059.170 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 2,016,059.170 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 7 March 2011 GBP 2,016,059.170 (4 pages)
3 May 2011	Annual return made up to 2 March 2011 with bulk list of shareholders (18 pages)
3 May 2011	Annual return made up to 2 March 2011 with bulk list of shareholders (18 pages)
3 May 2011	Annual return made up to 2 March 2011 with bulk list of shareholders (18 pages)
11 March 2011	Termination of appointment of Paul Foulger as a director (1 page)
11 March 2011	Termination of appointment of Michael Hough as a director (1 page)
11 March 2011	Appointment of Mr John Barry as a director (2 pages)
11 March 2011	Appointment of Mr Edward Slowey as a director (2 pages)
11 March 2011	Appointment of Mr John Barry as a director (2 pages)
11 March 2011	Appointment of Mr Alan Mooney as a director (2 pages)
11 March 2011	Termination of appointment of Michael Hough as a director (1 page)
11 March 2011	Appointment of Mr Edward Slowey as a director (2 pages)
11 March 2011	Termination of appointment of Glyn Hirsch as a director (1 page)
11 March 2011	Appointment of Mr Alan Mooney as a director (2 pages)
11 March 2011	Termination of appointment of Glyn Hirsch as a director (1 page)
11 March 2011	Termination of appointment of Paul Foulger as a director (1 page)
9 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of acquisition of issd share cap of orogon gold LTD 04/03/2011 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 March 2011	Memorandum and Articles of Association (57 pages)
9 March 2011	Memorandum and Articles of Association (57 pages)
9 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of acquisition of issd share cap of orogon gold LTD 04/03/2011 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 March 2011	Company name changed medavinci PLC\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-03-04 NM01 ‐ Change of name by resolution (3 pages)
4 March 2011	Company name changed medavinci PLC\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-03-04 NM01 ‐ Change of name by resolution (3 pages)
25 February 2011	Full accounts made up to 31 December 2010 (30 pages)
25 February 2011	Full accounts made up to 31 December 2010 (30 pages)
10 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
10 February 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,641,059.17 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,641,059.17 (4 pages)
6 October 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,641,059.17 (4 pages)
5 October 2010	Full accounts made up to 31 March 2010 (26 pages)
5 October 2010	Full accounts made up to 31 March 2010 (26 pages)
23 September 2010	Appointment of Mr Michael Nolan as a director (2 pages)
23 September 2010	Appointment of Mr Michael Nolan as a director (2 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2010	Director's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
23 March 2010	Director's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
23 March 2010	Director's details changed for Michael James Hough on 1 January 2010 (3 pages)
23 March 2010	Director's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
23 March 2010	Annual return made up to 2 March 2010 with bulk list of shareholders (17 pages)
23 March 2010	Director's details changed for Michael James Hough on 1 January 2010 (3 pages)
23 March 2010	Director's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
23 March 2010	Director's details changed for Mr Glyn Vincent Hirsch on 1 January 2010 (3 pages)
23 March 2010	Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
23 March 2010	Director's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
23 March 2010	Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
23 March 2010	Director's details changed for Mr Glyn Vincent Hirsch on 1 January 2010 (3 pages)
23 March 2010	Annual return made up to 2 March 2010 with bulk list of shareholders (17 pages)
23 March 2010	Director's details changed for Mr Glyn Vincent Hirsch on 1 January 2010 (3 pages)
23 March 2010	Director's details changed for Michael James Hough on 1 January 2010 (3 pages)
23 March 2010	Annual return made up to 2 March 2010 with bulk list of shareholders (17 pages)
23 March 2010	Director's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
23 March 2010	Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010 (3 pages)
12 February 2010	Section 519 (1 page)
12 February 2010	Section 519 (1 page)
3 November 2009	Resolutions RES13 ‐ Company business RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
3 November 2009	Resolutions RES13 ‐ Company business RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 October 2009	Group of companies' accounts made up to 31 March 2009 (48 pages)
7 October 2009	Group of companies' accounts made up to 31 March 2009 (48 pages)
7 September 2009	Secretary appointed mr paul andrew peter foulger (1 page)
7 September 2009	Secretary appointed mr paul andrew peter foulger (1 page)
7 September 2009	Appointment terminated secretary adrian whiteley (1 page)
7 September 2009	Appointment terminated secretary adrian whiteley (1 page)
18 August 2009	Resolutions RES13 ‐ Change of ro 13/08/2009 (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 49 rodney street liverpool merseyside L1 9EW (1 page)
18 August 2009	Resolutions RES13 ‐ Change of ro 13/08/2009 (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 49 rodney street liverpool merseyside L1 9EW (1 page)
10 August 2009	Ad 07/07/09\gbp si [email protected]=421540\gbp ic 735998/1157538\ (3 pages)
10 August 2009	Director appointed paul andrew peter foulger (6 pages)
10 August 2009	Ad 07/07/09\gbp si [email protected]=421540\gbp ic 735998/1157538\ (3 pages)
10 August 2009	Director appointed paul andrew peter foulger (6 pages)
10 August 2009	Appointment terminated director robert westerhof (1 page)
10 August 2009	Appointment terminated director robert westerhof (1 page)
22 June 2009	Memorandum and Articles of Association (57 pages)
22 June 2009	Resolutions RES13 ‐ Sudivision of shares 19/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 June 2009	Memorandum and Articles of Association (57 pages)
22 June 2009	Resolutions RES13 ‐ Sudivision of shares 19/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 March 2009	Appointment terminated director peter teerlink (1 page)
30 March 2009	Appointment terminated director peter teerlink (1 page)
19 March 2009	Director appointed adam reynolds (2 pages)
19 March 2009	Return made up to 02/03/09; full list of members (26 pages)
19 March 2009	Return made up to 02/03/09; full list of members (26 pages)
19 March 2009	Director appointed adam reynolds (2 pages)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (44 pages)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (44 pages)
1 April 2008	Return made up to 02/03/08; full list of members (62 pages)
1 April 2008	Return made up to 02/03/08; full list of members (62 pages)
11 February 2008	Nc inc already adjusted 12/11/07 (1 page)
11 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 February 2008	Nc inc already adjusted 12/11/07 (1 page)
11 February 2008	Ad 04/01/08-30/01/08 Â£ si [email protected]=149120 Â£ ic 676650/825770 (2 pages)
11 February 2008	Ad 04/01/08-30/01/08 Â£ si [email protected]=149120 Â£ ic 676650/825770 (2 pages)
19 October 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
19 October 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
1 September 2007	Ad 31/07/07--------- Â£ si [email protected]=175000 Â£ ic 501650/676650 (2 pages)
1 September 2007	Ad 31/07/07--------- Â£ si [email protected]=175000 Â£ ic 501650/676650 (2 pages)
29 March 2007	Ad 17/03/07--------- Â£ si [email protected]=35783 Â£ ic 465867/501650 (2 pages)
29 March 2007	Ad 17/03/07--------- Â£ si [email protected]=35783 Â£ ic 465867/501650 (2 pages)
27 March 2007	Ad 17/03/07--------- Â£ si [email protected]=35783 Â£ ic 430084/465867 (2 pages)
27 March 2007	Ad 17/03/07--------- Â£ si [email protected]=35783 Â£ ic 430084/465867 (2 pages)
19 March 2007	Return made up to 02/03/07; full list of members (56 pages)
19 March 2007	Return made up to 02/03/07; full list of members (56 pages)
25 January 2007	Ad 15/12/06--------- Â£ si [email protected]=175862 Â£ ic 189980/365842 (2 pages)
25 January 2007	Ad 22/12/06--------- Â£ si [email protected]=64242 Â£ ic 365842/430084 (2 pages)
25 January 2007	Ad 15/12/06--------- Â£ si [email protected]=175862 Â£ ic 189980/365842 (2 pages)
25 January 2007	Ad 22/12/06--------- Â£ si [email protected]=64242 Â£ ic 365842/430084 (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
2 November 2006	Company name changed hhk PLC\certificate issued on 02/11/06 (5 pages)
2 November 2006	Company name changed hhk PLC\certificate issued on 02/11/06 (5 pages)
18 October 2006	Full accounts made up to 31 March 2006 (18 pages)
18 October 2006	Full accounts made up to 31 March 2006 (18 pages)
3 October 2006	Registered office changed on 03/10/06 from: 49 rodney street liverpool merseyside L1 9EW (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 49 rodney street liverpool merseyside L1 9EW (1 page)
28 September 2006	Resolutions RES13 ‐ Business matters 18/09/06 (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 42 alie street london E1 8DA (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Resolutions RES13 ‐ Business matters 18/09/06 (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 42 alie street london E1 8DA (1 page)
28 September 2006	New secretary appointed (2 pages)
21 April 2006	Ad 22/03/06--------- Â£ si [email protected]=53990 Â£ ic 135990/189980 (2 pages)
21 April 2006	Ad 22/03/06--------- Â£ si [email protected]=53990 Â£ ic 135990/189980 (2 pages)
30 March 2006	Ad 23/03/06--------- Â£ si [email protected]=53990 Â£ ic 82000/135990 (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Ad 23/03/06--------- Â£ si [email protected]=53990 Â£ ic 82000/135990 (2 pages)
29 March 2006	Return made up to 02/03/06; full list of members (5 pages)
29 March 2006	Return made up to 02/03/06; full list of members (5 pages)
21 July 2005	Registered office changed on 21/07/05 from: 44 southampton buildings london WC2A 1AP (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 44 southampton buildings london WC2A 1AP (1 page)
13 July 2005	Ad 24/03/05--------- Â£ si [email protected] (3 pages)
13 July 2005	Ad 24/03/05--------- Â£ si [email protected] (3 pages)
10 May 2005	Ad 22/03/05--------- Â£ si [email protected] (2 pages)
10 May 2005	Ad 24/04/05--------- Â£ si [email protected] (3 pages)
10 May 2005	Ad 24/04/05--------- Â£ si [email protected] (3 pages)
10 May 2005	Ad 22/03/05--------- Â£ si [email protected] (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (3 pages)
30 March 2005	New director appointed (4 pages)
30 March 2005	New director appointed (4 pages)
30 March 2005	New director appointed (3 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
23 March 2005	Certificate of authorisation to commence business and borrow (1 page)
23 March 2005	Application to commence business (2 pages)
23 March 2005	Certificate of authorisation to commence business and borrow (1 page)
23 March 2005	Application to commence business (2 pages)
11 March 2005	Company name changed ballycrest PLC\certificate issued on 11/03/05 (2 pages)
11 March 2005	Company name changed ballycrest PLC\certificate issued on 11/03/05 (2 pages)
2 March 2005	Incorporation (12 pages)
2 March 2005	Incorporation (12 pages)

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