KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Statement of capital following an allotment of shares on 2025-07-17 |
| 31/07/2531 July 2025 New | Statement of capital following an allotment of shares on 2025-07-17 |
| 16/05/2516 May 2025 | Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-15 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/01/255 January 2025 | |
| 24/07/2424 July 2024 | Appointment of Mr. Paul Charles O'shaughnessy as a director on 2024-07-15 |
| 23/07/2423 July 2024 | Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-12 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 10/02/2410 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/03/2314 March 2023 | |
| 14/03/2314 March 2023 | |
| 10/01/2310 January 2023 | Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-02 |
| 10/01/2310 January 2023 | Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-02 |
| 24/10/2224 October 2022 | Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-19 |
| 13/10/2213 October 2022 | Termination of appointment of Andrew Jonathan Barrie as a director on 2022-09-30 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR. STUART JOHN BAXTER BRADIE |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NELHAMS |
| 09/01/209 January 2020 | SECRETARY APPOINTED GINA MARY WILSON |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN NELHAMS |
| 10/12/1910 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 10/12/1910 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 10/12/1910 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 10/12/1910 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 16/10/1816 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1816 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 30/10/1730 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 30/10/1730 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 05/12/165 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 05/12/165 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 05/12/165 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 05/12/165 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIVA NADESAN |
| 24/02/1624 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 29/12/1529 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1529 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 29/12/1529 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 29/12/1529 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 21/12/1521 December 2015 | SAIL ADDRESS CHANGED FROM: KELLOGG TOWER GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA ENGLAND |
| 18/03/1518 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/12/145 December 2014 | SAIL ADDRESS CREATED |
| 05/12/145 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/11/1420 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1420 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/10/142 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 02/10/142 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 25/02/1425 February 2014 | 20/02/14 NO CHANGES |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 30/08/1330 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR SIVA NADESAN |
| 01/03/131 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/111 July 2011 | ARTICLES OF ASSOCIATION |
| 09/06/119 June 2011 | 02/04/11 STATEMENT OF CAPITAL GBP 407639 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR COLIN SUCH |
| 15/04/1115 April 2011 | ALTER ARTICLES 01/04/2011 |
| 17/03/1117 March 2011 | 20/02/11 NO CHANGES |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | COMPANY NAME CHANGED HALLIBURTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/11/02 |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/027 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | SHARES AGREEMENT OTC |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/09/006 September 2000 | S366A DISP HOLDING AGM 25/08/00 |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 03/04/993 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 150 THE BROADWAY WIMBLEDON SW19 1RX |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: HALLIBURTON HOUSE 3 PUTNEY BRIDGE APPROACH FULHAM LONDON. SW6 3JD |
| 14/11/9414 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9414 November 1994 | S80A AUTH TO ALLOT SEC 08/08/94 |
| 19/08/9419 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | SHARES AGREEMENT OTC |
| 02/11/922 November 1992 | SHARES AGREEMENT OTC |
| 25/09/9225 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | SHARES AGREEMENT OTC |
| 04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 31/01/9131 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 17 HANOVER SQUARE LONDON W1R OEL |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 11/12/8411 December 1984 | CERTIFICATE OF INCORPORATION |
| 11/12/8411 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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