CQS NATURAL RESOURCES GROWTH AND INCOME PLC
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Second filing for the appointment of Mrs Louise Drummond Hall as a director |
| 19/03/2519 March 2025 | Register inspection address has been changed from Aspect House Spencer Road, Lancing, West Sussex Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 07/03/257 March 2025 | Memorandum and Articles of Association |
| 07/03/257 March 2025 | Memorandum and Articles of Association |
| 27/12/2427 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/12/2416 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Termination of appointment of Helen Foster Green as a director on 2024-12-10 |
| 11/12/2411 December 2024 | Termination of appointment of Alun Grant Evans as a director on 2024-12-10 |
| 02/12/242 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 18/11/2418 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/11/247 November 2024 | Full accounts made up to 2024-06-30 |
| 31/10/2431 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 23/10/2423 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 15/10/2415 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 27/09/2427 September 2024 | Registration of charge 029785310002, created on 2024-09-26 |
| 25/09/2425 September 2024 | Purchase of own shares. Shares purchased into treasury: |
| 28/08/2428 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/08/2412 August 2024 | Purchase of own shares. Shares purchased into treasury: |
| 01/08/241 August 2024 | Appointment of Mrs Louise Drummond Hall as a director on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of Mrs Seema Paterson as a director on 2024-08-01 |
| 30/07/2430 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 02/07/242 July 2024 | Purchase of own shares. Shares purchased into treasury: |
| 26/06/2426 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 17/06/2417 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 06/12/236 December 2023 | Full accounts made up to 2023-06-30 |
| 22/11/2322 November 2023 | Appointment of Frostrow Capital Llp as a secretary on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from 10 Harewood Avenue London NW1 6AA England to 25 Southampton Buildings London WC2A 1AL on 2023-11-22 |
| 22/11/2322 November 2023 | Termination of appointment of Bnp Paribas S.A., Jersey Branch as a secretary on 2023-11-22 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 18/09/2318 September 2023 | Registration of charge 029785310001, created on 2023-09-15 |
| 18/01/2318 January 2023 | Second filing of Confirmation Statement dated 2022-10-17 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 16/12/2216 December 2022 | Full accounts made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 04/10/224 October 2022 | Secretary's details changed for Bnp Paribas Securities Services S.C.A., Jersey Branch on 2022-10-01 |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 09/12/219 December 2021 | Full accounts made up to 2021-06-30 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 07/10/217 October 2021 | Secretary's details changed for Bnp Paribas Securites Services S.C.A on 2020-09-15 |
| 15/09/2015 September 2020 | Registered office address changed from , Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England to 25 Southampton Buildings London WC2A 1AL on 2020-09-15 |
| 26/03/1926 March 2019 | 02/10/18 STATEMENT OF CAPITAL GBP 16722127.25 |
| 26/03/1926 March 2019 | 05/04/18 STATEMENT OF CAPITAL GBP 16722027.75 |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD CM2 5PW ENGLAND |
| 20/03/1920 March 2019 | Registered office address changed from , Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England to 25 Southampton Buildings London WC2A 1AL on 2019-03-20 |
| 30/01/1930 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2018 |
| 21/01/1921 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/12/1812 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/187 December 2018 | COMPANY NAME CHANGED CITY NATURAL RESOURCES HIGH YIELD TRUST PLC CERTIFICATE ISSUED ON 07/12/18 |
| 19/10/1819 October 2018 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK BUSINESS CENTRE WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BURNS |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/12/176 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/172 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 16720747.75 |
| 17/10/1717 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 26/05/2017 |
| 16/10/1716 October 2017 | Registered office address changed from , 6 New Street Square, New Fetter Lane, London, EC4A 3AQ to 25 Southampton Buildings London WC2A 1AL on 2017-10-16 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CASEY |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MS CAROLE CABLE |
| 19/05/1719 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 16720510.5 |
| 10/05/1710 May 2017 | 14/10/16 STATEMENT OF CAPITAL GBP 16720510.5 |
| 28/02/1728 February 2017 | AUDITOR'S RESIGNATION |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/12/1620 December 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BEVAN COULSON |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/12/158 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1519 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & H FUND SERVICES LIMITED / 18/11/2015 |
| 10/11/1510 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 16718941.25 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MRS HELEN FOSTER GREEN |
| 12/10/1512 October 2015 | 07/10/15 NO MEMBER LIST |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/01/1513 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/143 November 2014 | 07/10/14 NO MEMBER LIST |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR ALUN GRANT EVANS |
| 25/02/1425 February 2014 | SECTION 519 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM COOKE |
| 04/01/144 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/10/1316 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 167171827.8594 |
| 15/10/1315 October 2013 | 07/10/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & H FUND SERVICES LIMITED / 14/05/2013 |
| 18/04/1318 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 167171851.5 |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/12/1214 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1225 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 16717579.25 |
| 25/10/1225 October 2012 | 07/10/12 NO MEMBER LIST |
| 25/10/1225 October 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 16716872 |
| 03/09/123 September 2012 | INTERIM ACCOUNTS MADE UP TO 29/06/12 |
| 16/01/1216 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS CHARLES BURNS / 21/11/2011 |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID COOKE / 21/11/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OTHER PRICKETT / 21/11/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEVAN MICHAEL LEIGH COULSON / 21/11/2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN REGINALD COLLINS / 21/11/2011 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY F&C ASSET MANAGEMENT PLC |
| 01/12/111 December 2011 | Registered office address changed from , Exchange House, Primrose Street, London, EC2A 2NY on 2011-12-01 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY |
| 01/12/111 December 2011 | CORPORATE SECRETARY APPOINTED R & H FUND SERVICES LIMITED |
| 21/11/1121 November 2011 | 07/10/11 NO CHANGES |
| 27/09/1127 September 2011 | PROPOSED ISSUED OF £40 MILLION NON CONVERTABLE UNSECURED LOAL STOCK 2018 23/09/2011 |
| 26/08/1126 August 2011 | INTERIM ACCOUNTS MADE UP TO 29/06/11 |
| 30/12/1030 December 2010 | ADOPT ARTICLES 09/12/2010 |
| 30/12/1030 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/11/102 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | INTERIM ACCOUNTS MADE UP TO 29/06/10 |
| 08/02/108 February 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 16714285.75 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVIS MICHAEL LEIGH COULSON / 29/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS CHARLES BURNS / 29/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID COOKE / 29/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN REGINALD COLLINS / 29/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OTHER PRICKETT / 29/10/2009 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/09/0917 September 2009 | INTERIM ACCOUNTS MADE UP TO 29/06/09 |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/01/0929 January 2009 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | INTERIM ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 07/10/07; BULK LIST AVAILABLE SEPARATELY |
| 29/08/0729 August 2007 | INTERIM ACCOUNTS MADE UP TO 29/06/07 |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/03/075 March 2007 | INTERIM ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 07/10/06; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 06/03/066 March 2006 | INTERIM ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/11/0525 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/0524 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/0510 November 2005 | RETURN MADE UP TO 07/10/05; BULK LIST AVAILABLE SEPARATELY |
| 31/08/0531 August 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | INTERIM ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 07/10/04; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0429 November 2004 | INTERIM ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | INTERIM ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 11/12/0311 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0311 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/0311 December 2003 | £ NC 25000000/44000000 03/12/03 |
| 11/12/0311 December 2003 | NC INC ALREADY ADJUSTED 29/10/03 |
| 11/12/0311 December 2003 | CANCELL SHARE PREMIUM ACCOUNT |
| 21/11/0321 November 2003 | RETURN MADE UP TO 07/10/03; BULK LIST AVAILABLE SEPARATELY |
| 19/11/0319 November 2003 | LISTING OF PARTICULARS |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/11/037 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | LISTING OF PARTICULARS |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | COMPANY NAME CHANGED ABERDEEN LATIN AMERICAN INVESTME NT TRUST PLC CERTIFICATE ISSUED ON 26/06/03 |
| 08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 07/10/02; BULK LIST AVAILABLE SEPARATELY |
| 17/12/0117 December 2001 | RETURN MADE UP TO 14/10/01; BULK LIST AVAILABLE SEPARATELY |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 07/10/00; BULK LIST AVAILABLE SEPARATELY |
| 23/10/0023 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/00 |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 07/10/99; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 07/10/98; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6AB |
| 09/02/989 February 1998 | |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED ABTRUST LATIN AMERICAN INVESTMEN T TRUST PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 03/11/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 07/10/97; BULK LIST AVAILABLE SEPARATELY |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 07/10/96; BULK LIST AVAILABLE SEPARATELY |
| 10/09/9610 September 1996 | TRANSFER OF SHARES 30/08/96 |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | RETURN MADE UP TO 07/10/95; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 07/10/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | £ NC 50000/6000000 28/10/94 |
| 15/12/9415 December 1994 | ALTER MEM AND ARTS 28/10/94 |
| 15/12/9415 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9415 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/94 |
| 06/12/946 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/94 |
| 11/11/9411 November 1994 | LISTING OF PARTICULARS |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/10/9421 October 1994 | APPLICATION COMMENCE BUSINESS |
| 13/10/9413 October 1994 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 13/10/9413 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/10/947 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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