ADAM & SONS FINANCE LIMITED

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DateDescription
18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

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16/09/1816 September 2018 NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009294

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16/09/1816 September 2018 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2018

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16/09/1816 September 2018 NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00010670

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25/05/1825 May 2018 ORDER OF COURT TO WIND UP

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02/02/182 February 2018 NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00010670,00008570,00009294

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17/11/1717 November 2017 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2017

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17/11/1617 November 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016

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02/11/152 November 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2015

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07/01/157 January 2015 NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008570

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07/11/147 November 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014

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23/10/1323 October 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2013

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12/07/1312 July 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY

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28/11/1228 November 2012 ADMINISTRATIVE RECEIVER'S REPORT/3.2

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM LAKEVIEW HOUSE 4 LAKE MEADOWS OFFICE PARK WOODBROOK CRESCENT BILLERICAY CM12 0EQ

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23/10/1223 October 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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29/03/1229 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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26/07/1126 July 2011 DIRECTOR APPOINTED BRIAN GORDON LORKING

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26/07/1126 July 2011 DIRECTOR APPOINTED JOHN CHARLES FOSTER

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01/04/111 April 2011 Annual return made up to 11 February 2011 with full list of shareholders

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30/03/1130 March 2011 STATEMENT OF COMPANY'S OBJECTS

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30/03/1130 March 2011 ADOPT ARTICLES 16/03/2011

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30/03/1130 March 2011 16/03/11 STATEMENT OF CAPITAL GBP 1505050

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06/01/116 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/03/1011 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66

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02/03/102 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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17/02/1017 February 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL ROOME

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROOME

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28/01/1028 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER

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13/02/0913 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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06/02/096 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/02/096 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/02/096 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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06/02/096 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64

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10/10/0810 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61

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21/05/0821 May 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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21/05/0821 May 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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21/05/0821 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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01/03/081 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0719 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/05/0616 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/09/0522 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/03/051 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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20/02/0420 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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28/02/0328 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 SECRETARY RESIGNED

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11/10/0211 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/09/029 September 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0212 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0217 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/05/029 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0227 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/04/026 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0221 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/03/026 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB

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06/02/026 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/12/014 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/07/015 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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27/06/0127 June 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0125 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0122 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0122 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0117 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/01/013 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/06/003 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/05/008 May 2000 DIRECTOR'S PARTICULARS CHANGED

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08/05/008 May 2000 £ SR 100000@1 07/01/00

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07/04/007 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/04/001 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/03/007 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/11/9917 November 1999 SHARES AGREEMENT OTC

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13/11/9913 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/11/994 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/11/992 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/992 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/992 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/992 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/992 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/08/993 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/07/997 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9912 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9924 March 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9919 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/01/999 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/01/999 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/11/984 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9820 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/08/986 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/07/987 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9814 May 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/04/983 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/04/982 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9818 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9830 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/01/988 January 1998 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS; AMEND

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07/01/987 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9725 November 1997 ALTER MEM AND ARTS 14/11/97

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25/10/9725 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9725 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9720 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9720 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9711 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9711 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/08/978 August 1997 NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 DIRECTOR RESIGNED

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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13/03/9713 March 1997 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS

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13/02/9713 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/977 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9728 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/01/978 January 1997 ADOPT MEM AND ARTS 18/11/96

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08/01/978 January 1997 £ NC 1000000/2000000 18/1

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08/01/978 January 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96

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08/01/978 January 1997 NC INC ALREADY ADJUSTED 18/11/96

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23/12/9623 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9629 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9619 September 1996 NC INC ALREADY ADJUSTED 22/07/96

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19/09/9619 September 1996 £ NC 100000/1000000 22/0

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19/09/9619 September 1996 RE MEMBERS 22/07/96

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20/08/9620 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9613 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9613 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9613 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9613 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9617 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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27/02/9627 February 1996 RETURN MADE UP TO 11/02/96; CHANGE OF MEMBERS

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15/09/9515 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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11/07/9511 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/952 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9524 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/9524 February 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS

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07/11/947 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/07/9415 July 1994 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03

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09/06/949 June 1994 £ NC 1000/100000 01/05/94

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27/02/9427 February 1994 RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS

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08/12/938 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9316 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/9316 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9311 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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