GRAM CALEDON RESOURCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-01-29 |
| 27/01/2527 January 2025 | Resolutions |
| 27/01/2527 January 2025 | Statement of affairs |
| 27/01/2527 January 2025 | Appointment of a voluntary liquidator |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 22/05/2422 May 2024 | Register inspection address has been changed from Old Ouseleys School Lane Wargrave Reading RG10 8AA England to 26a Clarendon Gardens London W9 1AZ |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/10/222 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHENBO LIU / 15/10/2018 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHENBO LIU / 03/02/2017 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 28/09/2016 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ZEZHONG LI |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/06/166 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT GARLAND |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TREVAN |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | SAIL ADDRESS CHANGED FROM: THE PAVILLIONS BRIDGEWATER ROAD BRISTOL BRISTOL BS9 6ZZ |
| 11/06/1511 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 21/05/1421 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK TREVAN / 20/05/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ZEZHONG LI / 20/05/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHENBO LIU / 20/05/2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK TREVAN / 17/04/2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHENBO LIU / 14/04/2014 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZEZHONG LI / 15/02/2013 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LIANG XIE |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JINSONG ZHONG |
| 01/03/131 March 2013 | DIRECTOR APPOINTED BRETT JAMES GARLAND |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR XIAOHUI YE |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SHOU |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SEEAR |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LIANGXIAN CHEN |
| 16/11/1216 November 2012 | COMPANY NAME CHANGED CALEDON RESOURCES LIMITED CERTIFICATE ISSUED ON 16/11/12 |
| 16/11/1216 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHENBO LIU / 06/08/2012 |
| 10/10/1210 October 2012 | AUDITOR'S RESIGNATION |
| 08/10/128 October 2012 | AUD STAT 519 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED LIANGXIAN CHEN |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JINMING LI |
| 22/06/1222 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | REREG PLC TO PRI; RES02 PASS DATE:05/01/2012 |
| 06/01/126 January 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/126 January 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/01/126 January 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED JINSONG ZHONG |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED JINMING LI |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED LIANG XIE |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED SHENBO LIU |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED ZEZHONG LI |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED XIAOHUI YE |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED PETER YIAN HEN SHOU |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEILL |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYWATER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SALAMIS |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREADWELL |
| 14/09/1114 September 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 1430596.935 |
| 08/09/118 September 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 1430596.935 |
| 30/08/1130 August 2011 | SCHEME OF ARRANGEMENT |
| 30/08/1130 August 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 30/08/1130 August 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 0.005 |
| 30/08/1130 August 2011 | REDUCTION OF ISSUED CAPITAL |
| 04/08/114 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/114 August 2011 | ARTICLES OF ASSOCIATION |
| 04/08/114 August 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 1397727.585 |
| 21/06/1121 June 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 1397727.580 |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | 15/05/11 BULK LIST |
| 25/05/1125 May 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 1394002.610 |
| 09/02/119 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 1393169.245 |
| 07/02/117 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1126 January 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 1207407.160 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DATTELS |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED DAVID SPENCER TREADWELL |
| 13/08/1013 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED STEPHEN BYWATER |
| 08/07/108 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 1123169.255 |
| 08/07/108 July 2010 | 15/05/10 BULK LIST |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 1103159.250 |
| 14/06/1014 June 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 1103159.250 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASCALL |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DE JONGH WEILL / 31/12/2009 |
| 09/02/109 February 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 1103159.27 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/07/0928 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DATTELS / 01/07/2009 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DATTELS / 01/07/2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 15/05/09; BULK LIST AVAILABLE SEPARATELY |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ALFORD |
| 13/08/0813 August 2008 | SHARE AGREEMENT OTC |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED STEPHEN ROLAND DATTELS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED DAVID DE JONGH WEILL |
| 28/07/0828 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0815 July 2008 | SHARE AGREEMENT OTC |
| 10/07/0810 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 15/05/08; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0819 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY GORMAN / 07/05/2008 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL INGRAM |
| 19/03/0819 March 2008 | ADOPT ARTICLES 10/03/2008 |
| 19/03/0819 March 2008 | GBP NC 1533726/2033726 10/03/2008 |
| 19/03/0819 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0819 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/03/0819 March 2008 | NC INC ALREADY ADJUSTED 10/03/08 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 18 UPPER BROOK STREET, LONDON, W1K 7PU |
| 03/03/083 March 2008 | SHARE AGREEMENT OTC |
| 14/08/0714 August 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/08/075 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0722 June 2007 | RETURN MADE UP TO 15/05/07; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | SHARES AGREEMENT OTC |
| 25/05/0725 May 2007 | SHARES AGREEMENT OTC |
| 08/03/078 March 2007 | REDUCTION OF ISSUED CAPITAL |
| 07/03/077 March 2007 | REDUCE ISSUED CAPITAL 13/12/06 |
| 07/03/077 March 2007 | RE AGREEMENTS 13/12/06 |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | ARTICLES OF ASSOCIATION |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | CONSO 13/12/06 |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; BULK LIST AVAILABLE SEPARATELY |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | RETURN MADE UP TO 15/05/05; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0531 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/053 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 15/05/04; BULK LIST AVAILABLE SEPARATELY |
| 13/04/0413 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | ACCS REMU APPTS ALLOTS 24/02/04 |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 22 GROSVENOR SQUARE, LONDON, W1K 6LF |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | RETURN MADE UP TO 15/05/03; BULK LIST AVAILABLE SEPARATELY |
| 13/05/0313 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 10/05/0310 May 2003 | SHARES AGREEMENT OTC |
| 07/05/037 May 2003 | S-DIV CONVE 11/04/03 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | ARTICLES OF ASSOCIATION |
| 25/04/0325 April 2003 | RE AGREEMENT 11/04/03 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0325 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0325 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0311 April 2003 | COMPANY NAME CHANGED FINELOT PLC CERTIFICATE ISSUED ON 11/04/03 |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | PROSPECTUS |
| 22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 40 PARK STREET, LONDON, W1K 2JG |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0324 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 25 BURY STREET, LONDON, SW1Y 6AL |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 15/05/02; BULK LIST AVAILABLE SEPARATELY |
| 18/02/0218 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 14/11/0114 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 15/05/01; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/015 March 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/12/0029 December 2000 | PROSPECTUS |
| 12/12/0012 December 2000 | NC INC ALREADY ADJUSTED 21/09/00 |
| 11/12/0011 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/00 |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/07/00 |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | ADOPT MEM AND ARTS 21/09/00 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 15/08/0015 August 2000 | NC INC ALREADY ADJUSTED 07/07/00 |
| 15/08/0015 August 2000 | NC INC ALREADY ADJUSTED 07/07/00 |
| 14/08/0014 August 2000 | ALTER ARTICLES 14/07/00 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | £ NC 50000/2500000 07/0 |
| 08/08/008 August 2000 | COMPANY NAME CHANGED BRANDSIGN PLC CERTIFICATE ISSUED ON 08/08/00 |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | S-DIV 07/07/00 |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 110 CANNON STREET, LONDON, EC4N 6AR |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/07/0028 July 2000 | APPLICATION COMMENCE BUSINESS |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 15/05/0015 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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