EXPERIAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 24/04/2524 April 2025 | Termination of appointment of Jose Luiz Teixeira Rossi as a director on 2025-04-01 |
| 23/04/2523 April 2025 | Termination of appointment of Mariana Pinheiro Monteiro De Carvalho as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Ms Clariana Carreno Mallarino as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Ms Malin Elisabeth Holmberg as a director on 2025-04-01 |
| 26/11/2426 November 2024 | Full accounts made up to 2024-03-31 |
| 26/08/2426 August 2024 | Termination of appointment of Craig Andrew Boundy as a director on 2024-08-20 |
| 14/06/2414 June 2024 | Director's details changed for Mr Inacio Lopes Da Silva Junior on 2023-08-04 |
| 30/05/2430 May 2024 | Director's details changed for Mr Inacio Lopes on 2024-05-16 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 27/12/2327 December 2023 | Appointment of Mr Inacio Lopes as a director on 2023-08-04 |
| 14/11/2314 November 2023 | Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-27 |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 05/04/235 April 2023 | Appointment of Ms. Helen Joy Emmett as a director on 2023-04-01 |
| 05/04/235 April 2023 | Termination of appointment of Marcus Christian Jehle as a director on 2023-04-01 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Director's details changed for Mr Craig Andrew Boundy on 2022-10-01 |
| 13/10/2213 October 2022 | Director's details changed for Mr Michael John Rogers on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Craig Andrew Boundy on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Michael John Rogers on 2022-10-01 |
| 12/10/2212 October 2022 | Director's details changed for Mr Brian Jude Cassin on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Jose Luiz Teixeira Rossi on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Ms Mariana Pinheiro Monteiro De Carvalho on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Mark Edward Pepper on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Marcus Christian Jehle on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr David John Bates on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Valdemir Bertolo on 2022-10-01 |
| 11/10/2211 October 2022 | Secretary's details changed for Mr Charles Bennett Brown on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Lloyd Mark Pitchford on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01 |
| 27/09/2227 September 2022 | Appointment of Craig Andrew Boundy as a director on 2022-09-26 |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAPE |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERWORTH |
| 12/11/1912 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN ROGERS |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERT |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/194 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 1011103 |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR MALCOLM JOHN PAPE |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/12/1731 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 13/03/2013 |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | AUDITOR'S RESIGNATION |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR CHARLES LANGHORNE BUTTERWORTH |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSE ALCANTARA |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM CLARK / 10/07/2014 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR LLOYD MARK PITCHFORD |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLIOTT |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOY GRIFFITHS |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GALLAGHER |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEACE |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALLERO |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR JOSE LUIZ TEIXEIRA ROSSI |
| 15/07/1415 July 2014 | SECOND FILING FOR FORM AP01 |
| 15/07/1415 July 2014 | SECOND FILING FOR FORM AP01 |
| 10/07/1410 July 2014 | ALTER ARTICLES 27/06/2014 |
| 10/07/1410 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICARDO SILVA |
| 26/05/1426 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BOUNDY |
| 28/04/1428 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR BENJAMIN ELLIOTT GARDNER |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MS JOY ANN GRIFFITHS |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HERB |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR KERRY LEE WILLIAMS |
| 30/04/1330 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEROME HERB / 20/05/2011 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED JOSE CARLOS ALCANTARA |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR BRIAN JUDE CASSIN |
| 18/04/1218 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR CRAIG ANDREW BOUNDY |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR RICARDO RODRIGUES LOUREIRO SILVA |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO VALIM FILHO |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOGG |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR BRIAN JEROME HERB |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED PEACE / 14/04/2011 |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FICK |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED RICHARD C. GALLAGHER |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED COLIN JAMES RUTTER |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED PEACE / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CALLERO / 01/10/2009 |
| 14/04/1014 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY HOGG / 01/10/2009 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR NICHOLS |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED FRANCISCO TOSTA VALIM FILHO |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY COLEMAN BROOKS / 01/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO TOSTA VALIM FILHO / 01/10/2009 |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED ROBERT JAN HUDSON |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIO VITUCCI |
| 20/01/1020 January 2010 | TERMINATE DIR APPOINTMENT |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY COLEMAN BROOKS / 01/10/2009 |
| 12/10/0912 October 2009 | CHANGE PERSON AS DIRECTOR |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY COLEMAN BROOKS / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR KIMBALL NICHOLS / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES BENNETT BROWN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FICK / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CALLERO / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIO VITUCCI / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 15/05/2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 06/02/2009 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH SANSOM |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEACE / 01/12/2008 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED CHARLOTTE MARY HOGG |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEACE / 01/09/2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CALLERO / 01/09/2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT / 01/09/2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROOKS / 01/09/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL FINE |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIKENDRA PATEL |
| 05/06/085 June 2008 | DIRECTOR APPOINTED VICTOR KIMBALL NICHOLS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0530 July 2005 | RE:AUTH MAKE DONATIONS 18/07/05 |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: THE WORKS 5 UNION STREET MANCHESTER M12 4JD |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 1XA |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | MAKE POLITICAL DONATION 15/07/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | SHARES AGREEMENT OTC |
| 29/04/9829 April 1998 | SHARES AGREEMENT OTC |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | S386 DIS APP AUDS 09/01/98 |
| 15/01/9815 January 1998 | ALTER MEM AND ARTS 09/01/98 |
| 15/01/9815 January 1998 | £ NC 100/1000000000 09/01/98 |
| 15/01/9815 January 1998 | S366A DISP HOLDING AGM 09/01/98 |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 1 SILK STREET LONDON EC2Y 8HQ |
| 15/01/9815 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 15/01/9815 January 1998 | S252 DISP LAYING ACC 09/01/98 |
| 15/01/9815 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/98 |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | COMPANY NAME CHANGED HACKREMCO (NO.1290) LIMITED CERTIFICATE ISSUED ON 09/01/98 |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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