POWER DEVICE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Termination of appointment of Vincent P Ciolli as a director on 2025-07-23 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 25/08/2425 August 2024 | Full accounts made up to 2023-09-30 |
| 28/06/2428 June 2024 | Appointment of Mr Martin Rolfe as a director on 2024-06-24 |
| 13/06/2413 June 2024 | Certificate of change of name |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Rodrigo Rubiano as a director on 2024-01-02 |
| 21/12/2321 December 2023 | Appointment of Mr Vincent P Ciolli as a director on 2023-12-15 |
| 20/12/2320 December 2023 | Termination of appointment of Craig Howard Skillicorn as a director on 2023-12-15 |
| 13/09/2313 September 2023 | Termination of appointment of Jason Aaron Roth as a director on 2023-08-31 |
| 13/09/2313 September 2023 | Appointment of Mr Rodrigo Rubiano as a director on 2023-09-01 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 26/04/2226 April 2022 | Termination of appointment of Dheeraj Choudhary as a director on 2022-04-26 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-09-30 |
| 13/12/2113 December 2021 | Termination of appointment of Christopher John Cockroft as a secretary on 2021-12-13 |
| 13/12/2113 December 2021 | Appointment of Mrs Emma Crabbe as a secretary on 2021-12-13 |
| 29/07/2129 July 2021 | Termination of appointment of Rodrigo Ruy Rubiano as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Appointment of Mr Dheeraj Choudhary as a director on 2021-07-29 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | SECRETARY APPOINTED MR CHRISTOPHER JOHN COCKROFT |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY TREVOR GAY |
| 18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / TECHNICAL AIRBORNE COMPONENTS LIMITED / 03/09/2018 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013166740015 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANDALL |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED LIZA SABOL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR NILS JOLLIFFE |
| 24/11/1824 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JEFFERIES |
| 24/11/1824 November 2018 | SECRETARY APPOINTED MR TREVOR BRIAN GAY |
| 24/11/1824 November 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JEFFERIES |
| 06/10/186 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKULINA |
| 06/10/186 October 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID CRANDALL |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR DAVID FRENCH |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BUFFA |
| 17/04/1817 April 2018 | AUDITOR'S RESIGNATION |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR JAMES SKULINA |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE PARADIE |
| 17/01/1817 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/12/177 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013166740015 |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O PASCALL ELECTRONICS WESTRIDGE BUSINESS PARK COTHEY WAY RYDE ISLE OF WIGHT ENGLAND |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKE |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/11/1610 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1610 November 2016 | COMPANY NAME CHANGED PASCALL ELECTRONICS LIMITED CERTIFICATE ISSUED ON 10/11/16 |
| 10/11/1610 November 2016 | COMPANY NAME CHANGED DDL195 LIMITED CERTIFICATE ISSUED ON 10/11/16 |
| 10/11/1610 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1618 October 2016 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM XEL WORKS BRUNSWICK ROAD COBBS WOOD ASHFORD KENT TN23 1EH |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED TERRANCE PARADIE |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RILEY |
| 09/03/169 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CARMINE OLIVA |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR WILLIAM HARRY RILEY |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLER |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR MARTIN KENNETH PETER BLAKE |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DONOVAN |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS EGGAR SECRETARIES LIMITED |
| 31/08/1031 August 2010 | SECRETARY APPOINTED MR GRAHAM MICHAEL, JOHN JEFFERIES |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/08/1024 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARMINE THOMAS OLIVA / 28/02/2010 |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 28/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURENCE WELLER / 28/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN JEFFERIES / 28/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN DONOVAN / 28/02/2010 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADELE MACLACHLAN |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED RICHARD LAURENCE WELLER |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD DOWN |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0725 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | ACC. REF. DATE SHORTENED FROM 18/03/06 TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 18/03/05 |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 18/03/05 |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: INTELEK PLC PO BOX 25 SWINDON WILTSHIRE SN3 4TR |
| 30/03/0530 March 2005 | AUDITOR'S RESIGNATION |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NC INC ALREADY ADJUSTED 01/02/05 |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ADOPT ARTICLES 06/03/01 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | S366A DISP HOLDING AGM 07/08/98 |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/09/956 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: SAXON HOUSE DOWN SIDE SUNBURY-ON-THAMES MIDDLESEX TW16 6RY |
| 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 |
| 11/06/9411 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 10/03/88; NO CHANGE OF MEMBERS |
| 07/08/877 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS |
| 04/10/864 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/7710 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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