NEO ENERGY (ZNI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of Mr Andrew Graham Mcintosh as a secretary on 2025-07-29 |
| 06/08/256 August 2025 New | Termination of appointment of Victoria Katie Presly as a secretary on 2025-07-29 |
| 06/08/256 August 2025 New | Appointment of Mr Adam Alum Sheikh as a director on 2025-07-29 |
| 06/08/256 August 2025 New | Termination of appointment of Catriona Evelyn Manzi as a director on 2025-07-29 |
| 06/08/256 August 2025 New | Termination of appointment of Craig Mckenzie as a director on 2025-07-29 |
| 06/08/256 August 2025 New | Appointment of Mr Ferdinando Rigardo as a director on 2025-07-29 |
| 11/04/2511 April 2025 | Director's details changed for Mr Andrew Graham Mcintosh on 2025-04-09 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 28/10/2428 October 2024 | Appointment of Mr Craig Mckenzie as a director on 2024-10-22 |
| 18/10/2418 October 2024 | Termination of appointment of Paul Harris as a director on 2024-10-11 |
| 18/10/2418 October 2024 | Termination of appointment of Martin James Rowe as a director on 2024-10-11 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 04/09/244 September 2024 | Termination of appointment of Andrew Graham Mcintosh as a secretary on 2024-09-02 |
| 04/09/244 September 2024 | Appointment of Catriona Evelyn Manzi as a director on 2024-09-02 |
| 04/09/244 September 2024 | Appointment of Victoria Katie Presly as a secretary on 2024-09-02 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 24/01/2324 January 2023 | Termination of appointment of Robert Stephen Adams as a director on 2023-01-20 |
| 24/01/2324 January 2023 | Termination of appointment of Russell Alexander Alton as a director on 2023-01-20 |
| 24/01/2324 January 2023 | Appointment of Mr Robert Huw Gair as a director on 2023-01-20 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-06 with updates |
| 30/03/2230 March 2022 | Resolutions |
| 20/01/2220 January 2022 | Director's details changed for Dr Paul Harris on 2022-01-20 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Resolutions |
| 04/08/214 August 2021 | Registration of charge NI0294090015, created on 2021-07-30 |
| 04/08/214 August 2021 | Registration of charge NI0294090017, created on 2021-07-30 |
| 04/08/214 August 2021 | Registration of charge NI0294090016, created on 2021-07-30 |
| 26/07/2126 July 2021 | Second filing of Confirmation Statement dated 2021-04-06 |
| 16/07/2116 July 2021 | Termination of appointment of James Martin Richard Henry as a director on 2021-07-12 |
| 16/07/2116 July 2021 | Termination of appointment of Roderick Ian Selwyn Crawford as a director on 2021-07-12 |
| 15/07/2115 July 2021 | Termination of appointment of William Graham Cooper as a director on 2021-07-12 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Certificate of change of name |
| 15/07/2115 July 2021 | Termination of appointment of David Robert Beaghan as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Robert Stephen Adams as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Limited Liability Partnership as a secretary on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Andrew Graham Mcintosh as a secretary on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Paul Harris as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Russell Alexander Alton as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Mr Andrew Graham Mcintosh as a director on 2021-07-12 |
| 06/04/216 April 2021 | Confirmation statement made on 2021-04-06 with updates |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0294090014 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0294090012 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0294090013 |
| 09/03/209 March 2020 | ARTICLES OF ASSOCIATION |
| 09/03/209 March 2020 | ALTER ARTICLES 24/02/2020 |
| 09/01/209 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/04/2017 |
| 16/08/1916 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/08/1916 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 18/09/1818 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/09/187 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 20/09/1720 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 20/09/1720 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 20/09/1720 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/09/1720 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | PREVSHO FROM 04/03/2017 TO 31/12/2016 |
| 07/04/177 April 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | CURRSHO FROM 30/04/2017 TO 04/03/2017 |
| 23/11/1623 November 2016 | ADOPT ARTICLES 16/11/2016 |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE KILFORD |
| 09/05/169 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0294090008 |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0294090011 |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0294090010 |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0294090009 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O MILLAR MCCALL WYLIE LLP SOLICITORS IMPERIAL HOUSE 4-10 DONEGALL SQUARE EAST BELFAST BT1 5HD |
| 07/03/167 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 263154364.47 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTTIE |
| 07/03/167 March 2016 | SECRETARY APPOINTED MS JACQUELINE ANN KILFORD |
| 07/03/167 March 2016 | COMPANY NAME CHANGED ANTRIM RESOURCES (N.I.) LIMITED CERTIFICATE ISSUED ON 07/03/16 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTTIE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWYER |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAMERON |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR WILLIAM GRAHAM COOPER |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR DAVID ROBERT BEAGHAN |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR RODERICK IAN SELWYN CRAWFORD |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR JAMES MARTIN RICHARD HENRY |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR MARTIN JAMES ROWE |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE |
| 05/05/155 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/01/1516 January 2015 | PREVSHO FROM 31/12/2014 TO 30/04/2014 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MARTIN IAN SUTTIE |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACLEAN |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM C/O PINSENT MASONS BELFAST LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR IAN ALEXANDER SUTTIE |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR BRIAN ROSS CAMERON |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR STEVEN DAVID BOWYER |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR STEVEN RICHARD GEORGE |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY CHANCELLOR |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREER |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD ORBELL |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0294090011 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0294090009 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0294090010 |
| 30/04/1430 April 2014 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0294090008 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/04/1415 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HAROLD CHANCELLOR / 02/09/2013 |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/147 March 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 1265.47 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM C/O MCGRIGORS BELFAST LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5 |
| 12/04/1312 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:6 |
| 12/04/1312 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:7 |
| 14/02/1314 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/02/134 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/02/134 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | 04/05/11 NO CHANGES |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY GODFREY STOWE |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MURRAY HAROLD CHANCELLOR |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GODFREY STOWE |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | SECRETARY APPOINTED GODFREY JOHN STOWE |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HANEY |
| 05/05/105 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O MCGRIGORS BELFAST LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST ANTRIM BT1 1LS |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM C/O MCGRIGORS BELFAST LLP 2 DONEGALL SQUARE EAST BELFAST BT1 5HB |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY CHANCELLOR / 06/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERNEST GREER / 06/04/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BRIAN HANEY / 06/04/2010 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MURRAY CHANCELLOR |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUNTER JAMES MACLEAN / 06/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ORBELL / 11/11/2009 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/06/092 June 2009 | 31/12/08 ANNUAL ACCTS |
| 17/04/0917 April 2009 | 06/04/09 ANNUAL RETURN SHUTTLE |
| 10/04/0910 April 2009 | CHANGE OF DIRS/SEC |
| 10/04/0910 April 2009 | CHANGE OF DIRS/SEC |
| 10/04/0910 April 2009 | SPECIAL/EXTRA RESOLUTION |
| 27/11/0827 November 2008 | CHANGE OF DIRS/SEC |
| 02/10/082 October 2008 | UPDATED ARTICLES |
| 02/10/082 October 2008 | SPECIAL/EXTRA RESOLUTION |
| 13/08/0813 August 2008 | SPECIAL/EXTRA RESOLUTION |
| 05/08/085 August 2008 | PARS RE MORTAGE |
| 05/08/085 August 2008 | PARS RE MORTAGE |
| 05/08/085 August 2008 | PARS RE MORTAGE |
| 05/08/085 August 2008 | PARS RE MORTAGE |
| 21/07/0821 July 2008 | STATUTORY DECLARATION |
| 12/06/0812 June 2008 | 31/12/07 ANNUAL ACCTS |
| 23/04/0823 April 2008 | 06/04/08 ANNUAL RETURN SHUTTLE |
| 16/11/0716 November 2007 | 31/12/06 ANNUAL ACCTS |
| 22/05/0722 May 2007 | 06/04/07 ANNUAL RETURN SHUTTLE |
| 20/03/0720 March 2007 | CHANGE IN SIT REG ADD |
| 21/11/0621 November 2006 | CHANGE OF DIRS/SEC |
| 03/11/063 November 2006 | 31/12/05 ANNUAL ACCTS |
| 14/06/0614 June 2006 | CHANGE OF DIRS/SEC |
| 14/06/0614 June 2006 | 06/04/06 ANNUAL RETURN SHUTTLE |
| 02/02/062 February 2006 | 31/12/04 ANNUAL ACCTS |
| 23/02/0523 February 2005 | CHANGE OF DIRS/SEC |
| 25/11/0425 November 2004 | 31/12/03 ANNUAL ACCTS |
| 22/06/0422 June 2004 | 06/04/04 ANNUAL RETURN SHUTTLE |
| 25/02/0425 February 2004 | 31/12/00 ANNUAL ACCTS |
| 25/02/0425 February 2004 | 31/12/99 ANNUAL ACCTS |
| 25/02/0425 February 2004 | 31/12/01 ANNUAL ACCTS |
| 25/02/0425 February 2004 | 31/12/02 ANNUAL ACCTS |
| 16/10/0316 October 2003 | CHANGE OF DIRS/SEC |
| 17/09/0317 September 2003 | CHANGE OF DIRS/SEC |
| 25/07/0325 July 2003 | 06/04/03 ANNUAL RETURN SHUTTLE |
| 16/01/0316 January 2003 | 06/04/02 ANNUAL RETURN SHUTTLE |
| 27/01/0227 January 2002 | CHANGE IN SIT REG ADD |
| 16/07/0116 July 2001 | 06/04/01 ANNUAL RETURN SHUTTLE |
| 12/01/0112 January 2001 | CHANGE OF DIRS/SEC |
| 12/01/0112 January 2001 | 06/04/00 ANNUAL RETURN SHUTTLE |
| 12/01/0112 January 2001 | CHANGE OF DIRS/SEC |
| 09/01/009 January 2000 | 31/12/98 ANNUAL ACCTS |
| 12/04/9912 April 1999 | 06/04/99 ANNUAL RETURN SHUTTLE |
| 10/11/9810 November 1998 | 31/12/97 ANNUAL ACCTS |
| 05/11/985 November 1998 | CHANGE OF ARD |
| 22/04/9822 April 1998 | 06/04/98 ANNUAL RETURN SHUTTLE |
| 16/04/9816 April 1998 | CHANGE OF DIRS/SEC |
| 16/04/9816 April 1998 | CHANGE OF DIRS/SEC |
| 16/04/9816 April 1998 | CHANGE OF DIRS/SEC |
| 16/04/9816 April 1998 | CHANGE OF DIRS/SEC |
| 16/04/9816 April 1998 | CHANGE OF DIRS/SEC |
| 16/04/9816 April 1998 | CHANGE OF DIRS/SEC |
| 16/04/9816 April 1998 | CHANGE OF DIRS/SEC |
| 07/03/987 March 1998 | 30/04/97 ANNUAL ACCTS |
| 30/06/9730 June 1997 | CHANGE OF DIRS/SEC |
| 03/06/973 June 1997 | STATUTORY DECLARATION |
| 03/06/973 June 1997 | PARS RE CONTRACT |
| 21/05/9721 May 1997 | 06/04/97 ANNUAL RETURN SHUTTLE |
| 01/05/971 May 1997 | 30/04/96 ANNUAL ACCTS |
| 25/04/9725 April 1997 | RETURN OF ALLOT OF SHARES |
| 25/11/9625 November 1996 | RETURN OF ALLOT OF SHARES |
| 20/11/9620 November 1996 | CHANGE OF DIRS/SEC |
| 21/04/9621 April 1996 | 06/04/96 ANNUAL RETURN SHUTTLE |
| 27/03/9627 March 1996 | CHANGE OF DIRS/SEC |
| 27/03/9627 March 1996 | CHANGE OF DIRS/SEC |
| 27/03/9627 March 1996 | CHANGE OF DIRS/SEC |
| 27/03/9627 March 1996 | NOT RE CONSOL/DIVN OF SHS |
| 27/03/9627 March 1996 | CHANGE OF DIRS/SEC |
| 27/03/9627 March 1996 | RETURN OF ALLOT OF SHARES |
| 27/03/9627 March 1996 | SPECIAL/EXTRA RESOLUTION |
| 19/02/9619 February 1996 | CHANGE OF DIRS/SEC |
| 19/02/9619 February 1996 | CHANGE OF DIRS/SEC |
| 13/01/9613 January 1996 | RETURN OF ALLOT OF SHARES |
| 02/08/952 August 1995 | NOTICE OF ARD |
| 06/04/956 April 1995 | ARTICLES |
| 06/04/956 April 1995 | DECLN COMPLNCE REG NEW CO |
| 06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/956 April 1995 | PARS RE DIRS/SIT REG OFF |
| 06/04/956 April 1995 | MEMORANDUM |
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