FIS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/12/2328 December 2023 | Voluntary strike-off action has been suspended |
| 28/12/2328 December 2023 | Voluntary strike-off action has been suspended |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | Application to strike the company off the register |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Statement of capital on 2023-07-27 |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | |
| 20/06/2320 June 2023 | Termination of appointment of Thomas Kenneth Warren as a director on 2023-06-09 |
| 08/12/228 December 2022 | Termination of appointment of Martin Robert Boyd as a director on 2022-12-08 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 03/10/223 October 2022 | Change of details for Fis Uk Holdings Limited as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Martin Robert Boyd on 2022-10-03 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Director's details changed for Mr Charles Harrison Keller on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Thomas Kenneth Warren on 2022-10-03 |
| 03/10/223 October 2022 | Secretary's details changed for Mr Howard Wallis on 2022-10-03 |
| 03/10/223 October 2022 | Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-03 |
| 03/10/223 October 2022 | Secretary's details changed for Ms Kerin Susanne Kimber on 2022-10-03 |
| 11/05/2211 May 2022 | Director's details changed for Thomas Kenneth Warren on 2019-08-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 20/10/2120 October 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Appointment of Charles Harrison Keller as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Marc Mayo as a director on 2021-07-01 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 29/06/2018 |
| 02/07/182 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 29/06/2018 |
| 02/07/182 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 29/06/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BOYD / 29/06/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MAYO / 29/06/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENNETH WARREN / 29/06/2018 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / FIS HOLDINGS LIMITED / 29/06/2018 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR MARC MAYO |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIS HOLDINGS LIMITED |
| 27/07/1727 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED THOMAS KENNETH WARREN |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VANESSA APPADU |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016 |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ |
| 01/04/161 April 2016 | COMPANY NAME CHANGED SUNGARD SYSTEMS LTD. CERTIFICATE ISSUED ON 01/04/16 |
| 14/12/1514 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED JASON LYDELL COUTURIER |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MICHAEL PETER OATES |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED VANESSA AMRITHA APPADU |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPSTEAD |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORTON MILLER JR / 01/12/2012 |
| 06/12/126 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/12/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED HENRY MORTON MILLER JR |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR ANSELM JOSEPH PAUL FONSECA |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD FINDERS |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES AMPSTEAD / 01/12/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES OBETZ / 01/12/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/12/2011 |
| 12/12/1112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/12/2011 |
| 12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 01/12/2011 |
| 12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/12/2011 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED RICHARD JAMES OBETZ |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MARTIN ROBERT BOYD |
| 28/04/1128 April 2011 | ARTICLES OF ASSOCIATION |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCHUGH |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 22/12/1022 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR TIMOTHY JAMES AMPSTEAD |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/05/104 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ERIC GEORGE ERICKSON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 11/01/1011 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SILBEY / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANCIS MCHUGH / 01/10/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES FINDERS / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH PAYNE / 01/10/2009 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 01/10/2009 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | SECRETARY APPOINTED KERIN SUSANNE KIMBER |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MARK JOSEPH PAYNE |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY GOLDSTONE |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED JOSEPH FRANCIS MCHUGH |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOY BROWN |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 10 DEVONSHIRE SQUARE LONDON EC2M 4YP |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/02/9826 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/9826 February 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 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 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | COMPANY NAME CHANGED DEVON SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/06/92 |
| 13/04/9213 April 1992 | SECRETARY RESIGNED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 11/01/8811 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/8716 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/12/856 December 1985 | MEMORANDUM OF ASSOCIATION |
| 28/11/8528 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/85 |
| 15/11/8515 November 1985 | ALTER MEM AND ARTS |
| 15/11/8515 November 1985 | ALLOTMENT OF SHARES |
| 08/08/858 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/858 August 1985 | CERTIFICATE OF INCORPORATION |
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