MICWALL DEVELOPMENTS LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 02/06/2014

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14/05/1414 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99

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09/05/149 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98

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09/05/149 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101

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16/01/1416 January 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.11:IP NO.PR100604,PR100235

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22/07/1322 July 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.10:IP NO.PR100604,PR100235

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24/06/1324 June 2013 STATEMENT OF AFFAIRS/4.20(NI)

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13/06/1313 June 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.PR100604,PR100235

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13/06/1313 June 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100604,PR100235

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13/06/1313 June 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR100604,PR100235

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13/06/1313 June 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR100604,PR100235

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13/06/1313 June 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100604,PR100235

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13/06/1313 June 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100604,PR100235

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13/06/1313 June 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR100604,PR100235

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05/06/135 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/06/135 June 2013 RESOLUTION FOR APPOINTING A LIQUIDATOR

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, BALLYGOWAN HOUSE, BALLYGOWAN, NEWTOWNARDS,, CO.DOWN, BT23 6LT

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15/03/1315 March 2013 Annual return made up to 31 December 2010 with full list of shareholders

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07/01/137 January 2013 COMPLETION OF VOLUNTARY ARRANGEMENT

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14/05/1214 May 2012 FULL ACCOUNTS MADE UP TO 31/01/10

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10/05/1210 May 2012 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 24/03/2012:LIQ. CASE NO.1

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALLS / 31/12/2009

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARMSTRONG MCCREIGHT / 31/12/2009

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02/02/122 February 2012 Annual return made up to 31 December 2009 with full list of shareholders

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN WALLS / 31/12/2009

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR IRENE WALLS

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROWAN

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY IRENE WALLS

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25/05/1125 May 2011 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 24/03/2011:LIQ. CASE NO.1

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26/04/1026 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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31/03/1031 March 2010 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.NULL

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67

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05/02/105 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111

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09/07/099 July 2009 0000

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21/04/0921 April 2009 31/12/08

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02/03/092 March 2009 0000

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02/03/092 March 2009 0000

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02/03/092 March 2009 0000

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22/02/0922 February 2009 SPECIAL/EXTRA RESOLUTION

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22/02/0922 February 2009 SPECIAL/EXTRA RESOLUTION

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22/02/0922 February 2009 SPECIAL/EXTRA RESOLUTION

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04/12/084 December 2008 31/01/08 ANNUAL ACCTS

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02/10/082 October 2008 STATUTORY DECLARATION

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25/07/0825 July 2008 PARS RE MORTAGE

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11/06/0811 June 2008 PARS RE MORTAGE

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07/04/087 April 2008 PARS RE MORTAGE

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31/03/0831 March 2008 PARS RE MORTAGE

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12/12/0712 December 2007 PARS RE MORTAGE

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02/11/072 November 2007 31/01/07 ANNUAL ACCTS

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02/11/072 November 2007 PARS RE MORTAGE

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01/08/071 August 2007 PARS RE MORTAGE

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14/02/0714 February 2007 31/12/06 ANNUAL RETURN SHUTTLE

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07/02/077 February 2007 PARS RE MORTAGE

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29/01/0729 January 2007 PARS RE MORTAGE

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19/01/0719 January 2007 CHANGE OF DIRS/SEC

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18/01/0718 January 2007 0000

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14/09/0614 September 2006 31/01/06 ANNUAL ACCTS

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15/05/0615 May 2006 PARS RE MORTAGE

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27/03/0627 March 2006 31/01/05 ANNUAL ACCTS

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22/03/0622 March 2006 31/12/05 ANNUAL RETURN SHUTTLE

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07/02/067 February 2006 PARS RE MORTAGE

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23/11/0523 November 2005 PARS RE MORTAGE

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08/07/058 July 2005 PARS RE MORTAGE

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11/05/0511 May 2005 31/01/04 ANNUAL ACCTS

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31/03/0531 March 2005 31/12/04 ANNUAL RETURN SHUTTLE

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10/03/0510 March 2005 PARS RE MORTAGE

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25/08/0425 August 2004 PARS RE MORTAGE

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09/06/049 June 2004 PARS RE MORTAGE

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27/05/0427 May 2004 PARS RE MORTAGE

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19/05/0419 May 2004 PARS RE MORTAGE

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19/05/0419 May 2004 CHANGE OF ARD

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22/03/0422 March 2004 31/12/03 ANNUAL RETURN SHUTTLE

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20/11/0320 November 2003 31/07/02 ANNUAL ACCTS

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25/01/0325 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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31/05/0231 May 2002 31/07/01 ANNUAL ACCTS

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11/03/0211 March 2002 31/12/01 ANNUAL RETURN SHUTTLE

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31/05/0131 May 2001 31/07/00 ANNUAL ACCTS

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31/05/0131 May 2001 PARS RE MORTAGE

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03/05/013 May 2001 31/12/00 ANNUAL RETURN SHUTTLE

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03/05/013 May 2001 PARS RE MORTAGE

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23/10/0023 October 2000 PARS RE MORTAGE

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23/10/0023 October 2000 PARS RE MORTAGE

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10/10/0010 October 2000 PARS RE MORTAGE

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10/10/0010 October 2000 PARS RE MORTAGE

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10/10/0010 October 2000 PARS RE MORTAGE

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10/10/0010 October 2000 PARS RE MORTAGE

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10/10/0010 October 2000 PARS RE MORTAGE

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10/10/0010 October 2000 PARS RE MORTAGE

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10/10/0010 October 2000 PARS RE MORTAGE

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10/10/0010 October 2000 PARS RE MORTAGE

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10/10/0010 October 2000 PARS RE MORTAGE

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03/10/003 October 2000 31/07/99 ANNUAL ACCTS

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03/10/003 October 2000 PARS RE MORTAGE

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17/07/0017 July 2000 PARS RE MORTAGE

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17/07/0017 July 2000 31/12/99 ANNUAL RETURN SHUTTLE

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08/11/998 November 1999 MORTGAGE SATISFACTION

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07/07/997 July 1999 PARS RE MORTAGE

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06/07/996 July 1999 PARS RE MORTAGE

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21/06/9921 June 1999 PARS RE MORTAGE

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21/06/9921 June 1999 31/12/98 ANNUAL RETURN SHUTTLE

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14/05/9914 May 1999 31/07/98 ANNUAL ACCTS

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14/05/9914 May 1999 PARS RE MORTAGE

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15/04/9815 April 1998 31/12/97 ANNUAL RETURN SHUTTLE

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15/04/9815 April 1998 PARS RE MORTAGE

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07/02/987 February 1998 31/07/97 ANNUAL ACCTS

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31/07/9731 July 1997 31/12/96 ANNUAL RETURN SHUTTLE

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31/07/9731 July 1997 PARS RE MORTAGE

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14/03/9714 March 1997 CHANGE OF ARD DURING ARP

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14/03/9714 March 1997 PARS RE MORTAGE

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06/01/976 January 1997 PARS RE MORTAGE

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02/01/972 January 1997 PARS RE MORTAGE

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18/11/9618 November 1996 PARS RE MORTAGE

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05/11/965 November 1996 PARS RE MORTAGE

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05/11/965 November 1996 PARS RE MORTAGE

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07/10/967 October 1996 PARS RE MORTAGE

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01/10/961 October 1996 PARS RE MORTAGE

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28/08/9628 August 1996 PARS RE MORTAGE

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28/08/9628 August 1996 PARS RE MORTAGE

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20/08/9620 August 1996 PARS RE MORTAGE

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02/08/962 August 1996 31/01/96 ANNUAL ACCTS

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02/08/962 August 1996 PARS RE MORTAGE

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09/07/969 July 1996 PARS RE MORTAGE

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22/05/9622 May 1996 PARS RE MORTAGE

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03/04/963 April 1996 PARS RE MORTAGE

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20/03/9620 March 1996 31/12/95 ANNUAL RETURN SHUTTLE

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20/03/9620 March 1996 PARS RE MORTAGE

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04/03/964 March 1996 PARS RE MORTAGE

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08/01/968 January 1996 PARS RE MORTAGE

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30/11/9530 November 1995 PARS RE MORTAGE

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07/11/957 November 1995 PARS RE MORTAGE

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07/11/957 November 1995 31/01/95 ANNUAL ACCTS

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14/09/9514 September 1995 PARS RE MORTAGE

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10/07/9510 July 1995 PARS RE MORTAGE

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10/07/9510 July 1995 PARS RE MORTAGE

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13/06/9513 June 1995 PARS RE MORTAGE

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13/06/9513 June 1995 PARS RE MORTAGE

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03/05/953 May 1995 PARS RE MORTAGE

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12/04/9512 April 1995 PARS RE MORTAGE

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11/04/9511 April 1995 PARS RE MORTAGE

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11/04/9511 April 1995 PARS RE MORTAGE

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30/03/9530 March 1995 31/12/94 ANNUAL RETURN SHUTTLE

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30/03/9530 March 1995 PARS RE MORTAGE

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01/03/951 March 1995 MORTGAGE SATISFACTION

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01/03/951 March 1995 PARS RE MORTAGE

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29/11/9429 November 1994 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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14/11/9414 November 1994 MORTGAGE SATISFACTION

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14/11/9414 November 1994 PARS RE MORTAGE

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03/11/943 November 1994 MORTGAGE SATISFACTION

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03/11/943 November 1994 MORTGAGE SATISFACTION

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03/11/943 November 1994 MORTGAGE SATISFACTION

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03/11/943 November 1994 MORTGAGE SATISFACTION

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03/11/943 November 1994 MORTGAGE SATISFACTION

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03/11/943 November 1994 MORTGAGE SATISFACTION

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03/11/943 November 1994 MORTGAGE SATISFACTION

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03/11/943 November 1994 MORTGAGE SATISFACTION

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03/11/943 November 1994 MORTGAGE SATISFACTION

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03/11/943 November 1994 MORTGAGE SATISFACTION

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03/11/943 November 1994 MORTGAGE SATISFACTION

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14/10/9414 October 1994 31/01/94 ANNUAL ACCTS

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14/10/9414 October 1994 PARS RE MORTAGE

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30/09/9430 September 1994 PARS RE MORTAGE

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01/08/941 August 1994 PARS RE MORTAGE

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27/05/9427 May 1994 31/12/93 ANNUAL RETURN SHUTTLE

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27/05/9427 May 1994 PARS RE MORTAGE

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23/11/9323 November 1993 31/01/93 ANNUAL ACCTS

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22/11/9322 November 1993 PARS RE MORTAGE

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10/11/9310 November 1993 PARS RE MORTAGE

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25/02/9325 February 1993 PARS RE MORTAGE

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25/02/9325 February 1993 31/01/92 ANNUAL ACCTS

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04/02/934 February 1993 31/12/92 ANNUAL RETURN SHUTTLE

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18/01/9318 January 1993 PARS RE MORTAGE

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29/12/9229 December 1992 PARS RE MORTAGE

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16/10/9216 October 1992 PARS RE MORTAGE

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14/08/9214 August 1992 PARS RE MORTAGE

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13/08/9213 August 1992 31/01/91 ANNUAL ACCTS

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16/04/9216 April 1992 RETURN OF ALLOT OF SHARES

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16/04/9216 April 1992 PARS RE MORTAGE

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06/04/926 April 1992 SPECIAL/EXTRA RESOLUTION

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06/04/926 April 1992 UPDATED MEM AND ARTS

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06/03/926 March 1992 31/12/91 ANNUAL RETURN FORM

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21/06/9121 June 1991 SIT OF REGISTER OF MEMS

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02/03/912 March 1991 31/12/90 ANNUAL RETURN

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07/01/917 January 1991 31/01/90 ANNUAL ACCTS

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03/04/903 April 1990 PARS RE MORTAGE

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03/04/903 April 1990 31/12/89 ANNUAL RETURN

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29/11/8929 November 1989 31/01/89 ANNUAL ACCTS

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09/11/899 November 1989 MORTGAGE SATISFACTION

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24/04/8924 April 1989 31/01/88 ANNUAL ACCTS

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28/02/8928 February 1989 31/12/88 ANNUAL RETURN

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09/12/889 December 1988 PARS RE MORTAGE

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09/12/889 December 1988 SIT OF REGISTER OF MEMS

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26/05/8826 May 1988 CHANGE OF DIRS/SEC

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25/05/8825 May 1988 31/12/87 ANNUAL RETURN

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08/02/888 February 1988 PARS RE MORTAGE

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08/01/888 January 1988 31/01/87 ANNUAL ACCTS

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28/08/8728 August 1987 PARS RE MORTAGE

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21/05/8721 May 1987 PARS RE MORTAGE

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02/05/872 May 1987 31/12/86 ANNUAL RETURN

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13/10/8613 October 1986 PARS RE MORTAGE

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17/09/8617 September 1986 PARS RE MORTAGE

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08/09/868 September 1986 PARS RE MORTAGE

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12/08/8612 August 1986 31/01/86 ANNUAL ACCTS

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27/01/8627 January 1986 31/01/85 ANNUAL RETURN

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03/01/863 January 1986 31/01/85 ANNUAL ACCTS

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14/11/8514 November 1985 PARS RE MORTAGE

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20/06/8520 June 1985 PARS RE MORTAGE

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20/06/8520 June 1985 PARS RE MORTAGE

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17/05/8517 May 1985 PARS RE MORTAGE

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10/05/8510 May 1985 PARS RE MORTAGE

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02/05/852 May 1985 PARS RE MORTAGE

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29/04/8529 April 1985 31/12/84 ANNUAL RETURN

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09/03/859 March 1985 CHANGE OF ARD DURING ARP

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10/01/8510 January 1985 CHANGE OF ARD DURING ARP

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12/12/8412 December 1984 31/12/83 ANNUAL RETURN

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31/10/8431 October 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/10/8431 October 1984 31/12/83 ANNUAL ACCTS

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26/04/8426 April 1984 CHANGE OF DIRS/SEC

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03/04/843 April 1984 PARS RE MORTAGE

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20/10/8320 October 1983 PARS RE MORTAGE

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07/06/837 June 1983 PARS RE MORTAGE

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19/04/8319 April 1983 31/12/82 ANNUAL RETURN

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24/08/8224 August 1982 PARS RE MORTAGE

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16/06/8216 June 1982 NOTICE OF ARD

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15/03/8215 March 1982 PARS RE MORTAGE

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09/03/829 March 1982 31/12/81 ANNUAL RETURN

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22/10/8122 October 1981 PARS RE MORTAGE

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18/02/8118 February 1981 31/12/80 ANNUAL RETURN

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04/01/804 January 1980 31/12/79 ANNUAL RETURN

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06/03/796 March 1979 31/12/78 ANNUAL RETURN

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31/05/7831 May 1978 31/12/77 ANNUAL RETURN

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03/05/773 May 1977 31/12/76 ANNUAL RETURN

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29/12/7529 December 1975 31/12/75 ANNUAL RETURN

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18/12/7518 December 1975 PARS RE MORTAGE

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14/05/7514 May 1975 31/12/74 ANNUAL RETURN

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20/09/7420 September 1974 31/12/73 ANNUAL RETURN

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05/11/735 November 1973 RETURN OF ALLOTS (CASH)

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29/10/7329 October 1973 RETURN OF ALLOTS (CASH)

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29/10/7329 October 1973 NOT OF INCR IN NOM CAP

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29/10/7329 October 1973 SPECIAL/EXTRA RESOLUTION

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11/09/7311 September 1973 MEMORANDUM AND ARTICLES

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18/06/7318 June 1973 31/12/73 ANNUAL RETURN

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18/05/7318 May 1973 SPECIAL/EXTRA RESOLUTION

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18/05/7318 May 1973 STAT INC IN NOMINAL CAP

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18/05/7318 May 1973 NOT OF INCR IN NOM CAP

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20/09/7220 September 1972 31/12/71 ANNUAL RETURN

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22/11/7122 November 1971 31/12/70 ANNUAL RETURN

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23/09/7123 September 1971 SIT OF REGISTER OF MEMS

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26/05/7026 May 1970 31/12/69 ANNUAL RETURN

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11/09/6911 September 1969 PARTICULARS RE DIRECTORS

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08/07/698 July 1969 31/12/68 ANNUAL RETURN

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30/11/6730 November 1967 RETURN OF ALLOTS (CASH)

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10/10/6710 October 1967 SITUATION OF REG OFFICE

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10/10/6710 October 1967 PARTICULARS RE DIRECTORS

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10/10/6710 October 1967 RETURN OF ALLOTS (CASH)

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03/10/673 October 1967 MEMORANDUM

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03/10/673 October 1967 ARTICLES

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03/10/673 October 1967 DECL ON COMPL ON INCORP

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03/10/673 October 1967 STATEMENT OF NOMINAL CAP

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