THE PHOENIX LIFE SCP INSTITUTION
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Confirmation statement made on 2025-06-12 with updates |
| 06/02/256 February 2025 | Satisfaction of charge 1 in full |
| 06/02/256 February 2025 | Satisfaction of charge 3 in full |
| 20/01/2520 January 2025 | Director's details changed for Ms Kerry Elizabeth Mcdermott on 2025-01-01 |
| 04/09/244 September 2024 | Appointment of Lindsey Jayne Hayden-Carey as a director on 2024-08-23 |
| 04/09/244 September 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-08-23 |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 23/05/2423 May 2024 | Appointment of Kirstin Mcdougall as a director on 2024-04-01 |
| 08/05/248 May 2024 | Termination of appointment of Craig Anthony Baker as a director on 2024-04-28 |
| 09/04/249 April 2024 | Appointment of Ms Kulbinder Kaur Dosanjh as a director on 2024-04-01 |
| 09/04/249 April 2024 | Appointment of Victoria Anne Ruben as a director on 2024-04-01 |
| 09/04/249 April 2024 | Termination of appointment of Peter Kane Mayes as a director on 2024-03-31 |
| 06/03/246 March 2024 | Change of details for Phoenix Life Limited as a person with significant control on 2016-04-06 |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 24/04/2324 April 2023 | Appointment of Brid Mary Meaney as a director on 2022-12-31 |
| 11/04/2311 April 2023 | Termination of appointment of Antonios Kassimiotis as a director on 2022-12-31 |
| 11/04/2311 April 2023 | Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 2022-12-31 |
| 11/04/2311 April 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
| 27/10/2227 October 2022 | Termination of appointment of Kevin John Arnott as a director on 2022-07-31 |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MS KERRY MCDERMOTT |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR CRAIG ANTHONY BAKER |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR PETER MAYES |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LEO NUTTALL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 301 ST. VINCENT STREET GLASGOW G2 5AB |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINNES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR RIZWAN SHERIFF |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX LIFE LIMITED |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAWCETT |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 12/07/2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVIDSON MCINNES / 05/02/2016 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAWCETT / 23/07/2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED SHAMIRA MOHAMMED |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS KASSIMIOTIS / 26/06/2013 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | 04/06/13 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED STEPHEN FAWCETT |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAVES |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | 04/06/12 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAVES / 27/10/2010 |
| 06/10/116 October 2011 | 04/06/11 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED KEVIN JOHN ARNOTT |
| 07/10/107 October 2010 | DIRECTOR APPOINTED SUSAN DAVIDSON MCINNES |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ANTONIOS KASSIMIOTIS |
| 07/10/107 October 2010 | DIRECTOR APPOINTED KENNETH GRAVES |
| 07/10/107 October 2010 | DIRECTOR APPOINTED ANDREW MOSS |
| 07/10/107 October 2010 | DIRECTOR APPOINTED LEO ALEXANDER NUTTALL |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING |
| 16/08/1016 August 2010 | 04/06/10 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEE |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN RANKIN |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT KIPLING / 05/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCGEE / 05/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTLEY |
| 29/06/0929 June 2009 | RETURN MADE UP TO 04/06/09; NO CHANGE OF MEMBERS |
| 29/06/0929 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0927 June 2009 | COMPANY NAME CHANGED SCOTTISH PROVIDENT INSTITUTION (THE) CERTIFICATE ISSUED ON 29/06/09 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, 301 ST VINCENT STREET, GLASGOW, G2 5HN |
| 25/05/0925 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCGEE / 19/02/2009 |
| 21/05/0921 May 2009 | SECRETARY'S CHANGE OF PARTICULARS STEPHEN MCGEE LOGGED FORM |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCGEE / 19/02/2009 |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW NASH |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DAVID CHARLES HUNTLEY |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SINGLETON |
| 18/08/0818 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ANDREW NASH |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MICHAEL JOHN MERRICK |
| 23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MICHAEL ROBERT KIPLING |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ROBERT PAUL STOCKTON |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA MATTHEWS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 04/06/07 |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | AUDITOR'S RESIGNATION |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: ABBEY NATIONAL HOUSE, 301 ST VINCENT STREET, GLASGOW, G2 5HN |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | ANNUAL RETURN MADE UP TO 04/06/06 |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 04/07/054 July 2005 | ANNUAL RETURN MADE UP TO 04/06/05 |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | ANNUAL RETURN MADE UP TO 04/06/04 |
| 07/07/037 July 2003 | ANNUAL RETURN MADE UP TO 04/06/03 |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 15/08/0215 August 2002 | ANNUAL RETURN MADE UP TO 04/06/02 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0113 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | ANNUAL RETURN MADE UP TO 04/06/01 |
| 18/08/0018 August 2000 | DTI RETURN - AMENDING DOCUMENT |
| 12/07/0012 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | ANNUAL RETURN MADE UP TO 04/06/00 |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9923 June 1999 | ANNUAL RETURN MADE UP TO 04/06/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | ANNUAL RETURN MADE UP TO 04/06/98 |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | ANNUAL RETURN MADE UP TO 04/06/97 |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/07/9622 July 1996 | ALTER MEM AND ARTS 12/04/77 |
| 22/07/9622 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9617 June 1996 | ANNUAL RETURN MADE UP TO 04/06/96 |
| 07/06/967 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | APPOINTMENT OF AUDITOR |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | AUDITOR'S RESIGNATION |
| 14/02/9614 February 1996 | TRANSFER OF LONG TERM BUSINESSES |
| 31/01/9631 January 1996 | AMEND REGULATIONS 29/08/95 |
| 31/01/9631 January 1996 | NEW AMENDED ACT & REGULATIONS |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 6 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, EH2 2YA |
| 04/07/954 July 1995 | ANNUAL RETURN MADE UP TO 04/06/95 |
| 08/06/958 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | 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 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | ANNUAL RETURN MADE UP TO 04/06/94 |
| 15/06/9415 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/11/9322 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9322 November 1993 | ALTER MEM AND ARTS 10/09/93 |
| 28/06/9328 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | ANNUAL RETURN MADE UP TO 04/06/93 |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | FORMS AMENDING PREVIOUS RETURN |
| 15/06/9215 June 1992 | ANNUAL RETURN MADE UP TO 04/06/92 |
| 15/06/9215 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | ACT OF PARLIAMENT & REGULATIONS |
| 15/06/9115 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | ANNUAL RETURN MADE UP TO 04/06/91 |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | ANNUAL RETURN TO 311289 |
| 12/07/9012 July 1990 | MANGERS FINAL REPORT |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | ANNUAL RETURN MADE UP TO 05/06/90 |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | ANNUAL RETURN MADE UP TO 30/05/89 |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/07/885 July 1988 | ANNUAL RETURN MADE UP TO 31/05/88 |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/07/878 July 1987 | 02/06/87 NSC |
| 13/06/8613 June 1986 | ANNUAL RETURN MADE UP TO 03/06/86 |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/4816 July 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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