Fulcrum Group Holdings Limited

Company Name	Fulcrum Group Holdings Limited
Directors	Jonathan Jager and Fulcrum Utility Services Limited
Company Status	Active
Company Number	03705715
Category	Private Limited Company
Incorporation Date	2 February 1999(25 years, 2 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Jager
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(23 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	29 October 2010(11 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Fulcrum Utility Services Limited (Corporation)
Status	Current
Appointed	30 November 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	Ugland House PO Box 309 Grand Cayman Ky1-1104

Director Name	Mark Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2000)
Role	Secretary
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Director Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2000)
Role	Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2000)
Role	Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Andrew Philip Poole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 February 2001)
Role	Manager Secretariat
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Richard Anthony Eves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 February 2001)
Role	Company Secretarial Manager
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Manager Secretariat
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 02 October 2006)
Role	Company Secretarial Manager
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	John William Hinchliffe
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 2004)
Role	Network Director
Country of Residence	United Kingdom
Correspondence Address	1 The Mount Graig Road Lisvane Cardiff South Glamorgan CF14 0FJ Wales

Director Name	Mr Stephen David Ainger
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 2002)
Role	Strategy Business Dev Director
Country of Residence	England
Correspondence Address	8 Downshire Hill Hampstead London NW3 1NR

Director Name	David Bowers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2002)
Role	Chief Accountant
Correspondence Address	11 The Pennings Aylesbury Road Wendover Buckinghamshire HP22 6JE

Director Name	Mr Ian Murray Barnes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Almeida Street Islington London N1 1TD

Director Name	Mr Richard George Andrew Haddon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambles St Johns Road Hazlemere Buckinghamshire HP15 7QR

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Philip Hepton McAw
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 15 November 2004)
Role	Business Development
Correspondence Address	Rivendell 87 Crabtree Lane Harpenden Hertfordshire AL5 5PX

Director Name	Mr Colin Buck
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 June 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	02 October 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Secretary Name	Emma Suzanne Cockburn
Nationality	British
Status	Resigned
Appointed	19 October 2007(8 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Redhill Cottage Redhill, Wateringbury Maidstone Kent ME18 5LA

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	09 November 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Nationality	English
Status	Resigned
Appointed	26 September 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Paul Lee Clarke
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Stephen John Murray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(11 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Marcus Conrad Green
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Martin Thomas Donnachie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2017)
Role	Company Director And Group Ceo
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S91 1XH

Director Name	Mr Martin John Harrison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(15 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Ian Foster
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Miss Hazel Jayne Griffiths
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(20 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S91 1XH

Director Name	Mr Daren Harris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(20 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Terry Michael Dugdale
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Jennifer Louise Cutler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2010(11 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	fulcrum.co.uk
Email address	[email protected]

Location

Registered Address	2 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10b at £0.001	Fulcrum Utility Investments LTD 100.00% Ordinary
486.5k at £0.00001	Carly Gilcrhrist 0.00% Ordinary B
1.8m at £0.00001	Ian Foster 0.00% Ordinary B
551.4k at £0.00001	Kevin Walpole 0.00% Ordinary B
2.4m at £0.00001	Martin John Harrison 0.00% Ordinary B
3.6m at £0.00001	Martin Thomas Donnachie 0.00% Ordinary B
-	OTHER 0.00% -
651.4k at £0.00001	Paul Dickinson 0.00% Ordinary B

Financials

Year	2014
Turnover	£6,234,000
Gross Profit	£6,234,000
Net Worth	£21,284,000
Cash	£2,029,000
Current Liabilities	£584,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Charges

5 April 2023	Delivered on: 6 April 2023 Persons entitled: Bayford & Co LTD as Security Agent Classification: A registered charge Outstanding
2 December 2022	Delivered on: 5 December 2022 Persons entitled: Bayford & Co LTD as Security Agent Classification: A registered charge Outstanding
1 December 2020	Delivered on: 11 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 June 2018	Delivered on: 15 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 April 2016	Delivered on: 12 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 June 2013	Delivered on: 3 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 3 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 January 2013	Delivered on: 1 February 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 January 2011	Delivered on: 26 January 2011 Satisfied on: 17 January 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 83091740. Fully Satisfied

Filing History

26 October 2023	Full accounts made up to 31 March 2023 (27 pages)
23 August 2023	Confirmation statement made on 12 August 2023 with updates (4 pages)
15 August 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
27 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
6 April 2023	Registration of charge 037057150009, created on 5 April 2023 (44 pages)
11 January 2023	Change of share class name or designation (2 pages)
11 January 2023	Particulars of variation of rights attached to shares (3 pages)
6 January 2023	Full accounts made up to 31 March 2022 (28 pages)
5 December 2022	Registration of charge 037057150008, created on 2 December 2022 (44 pages)
30 November 2022	Appointment of Fulcrum Utility Services Limited as a director on 30 November 2022 (2 pages)
15 August 2022	Confirmation statement made on 12 August 2022 with updates (7 pages)
31 March 2022	Termination of appointment of Jennifer Louise Cutler as a director on 31 March 2022 (1 page)
30 March 2022	Appointment of Mr Jonathan Jager as a director on 30 March 2022 (2 pages)
31 January 2022	Change of share class name or designation (2 pages)
31 January 2022	Particulars of variation of rights attached to shares (3 pages)
31 January 2022	Change of share class name or designation (2 pages)
31 January 2022	Particulars of variation of rights attached to shares (3 pages)
28 January 2022	Termination of appointment of Terry Dugdale as a director on 24 January 2022 (1 page)
28 October 2021	Full accounts made up to 31 March 2021 (27 pages)
26 August 2021	Confirmation statement made on 12 August 2021 with updates (12 pages)
19 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 June 2021	Memorandum and Articles of Association (23 pages)
31 March 2021	Appointment of Jennifer Louise Cutler as a director on 10 March 2021 (2 pages)
25 March 2021	Termination of appointment of Daren Harris as a director on 5 January 2021 (1 page)
11 December 2020	Registration of charge 037057150007, created on 1 December 2020 (38 pages)
11 November 2020	Cessation of Fulcrum Utility Services Ltd as a person with significant control on 6 April 2016 (1 page)
10 November 2020	Notification of Fulcrum Utility Investments Limited as a person with significant control on 6 April 2016 (2 pages)
3 November 2020	Second filing of Confirmation Statement dated 12 August 2018 (18 pages)
3 November 2020	Second filing of Confirmation Statement dated 12 August 2019 (18 pages)
2 November 2020	Particulars of variation of rights attached to shares (3 pages)
2 November 2020	Change of share class name or designation (2 pages)
14 October 2020	Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S91 1XH United Kingdom to 2 Europa View Sheffield Business Park Sheffield S9 1XH on 14 October 2020 (1 page)
12 October 2020	Full accounts made up to 31 March 2020 (31 pages)
23 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
29 July 2020	Full accounts made up to 31 March 2019 (24 pages)
14 April 2020	Director's details changed for Mr Daren Harris on 24 January 2020 (2 pages)
24 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
13 November 2019	Termination of appointment of Martin John Harrison as a director on 30 September 2019 (1 page)
9 October 2019	Confirmation statement made on 12 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/11/2020. (4 pages)
15 August 2019	Appointment of Terry Dugdale as a director on 1 July 2019 (2 pages)
14 August 2019	Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 August 2019	Appointment of Daren Harris as a director on 1 July 2019 (2 pages)
7 August 2019	Termination of appointment of Hazel Jayne Griffiths as a director on 30 June 2019 (1 page)
30 April 2019	Change of share class name or designation (2 pages)
30 April 2019	Particulars of variation of rights attached to shares (3 pages)
15 April 2019	Termination of appointment of Ian Foster as a director on 20 March 2019 (1 page)
15 April 2019	Appointment of Ms Hazel Jayne Griffiths as a director on 20 March 2019 (2 pages)
19 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 10,000,185.16681 (7 pages)
4 January 2019	Full accounts made up to 31 March 2018 (23 pages)
22 October 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 10,000,139.13000 (8 pages)
18 October 2018	Director's details changed for Mr Martin John Harrison on 24 September 2018 (2 pages)
16 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
16 October 2018	Particulars of variation of rights attached to shares (3 pages)
12 September 2018	Confirmation statement made on 12 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/11/2020. (6 pages)
15 June 2018	Registration of charge 037057150006, created on 4 June 2018 (33 pages)
23 November 2017	Full accounts made up to 31 March 2017 (25 pages)
23 November 2017	Full accounts made up to 31 March 2017 (25 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with updates (5 pages)
15 August 2017	Termination of appointment of Martin Thomas Donnachie as a director on 31 July 2017 (1 page)
15 August 2017	Appointment of Mr Ian Foster as a director on 1 August 2017 (2 pages)
15 August 2017	Termination of appointment of Martin Thomas Donnachie as a director on 31 July 2017 (1 page)
15 August 2017	Appointment of Mr Ian Foster as a director on 1 August 2017 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (23 pages)
7 January 2017	Full accounts made up to 31 March 2016 (23 pages)
21 October 2016	Director's details changed for Mr Martin Thomas Donnachie on 21 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Martin Thomas Donnachie on 21 October 2016 (2 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (29 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (29 pages)
12 April 2016	Registration of charge 037057150005, created on 11 April 2016 (33 pages)
12 April 2016	Registration of charge 037057150005, created on 11 April 2016 (33 pages)
5 April 2016	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
1 April 2016	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 2 Europa View Sheffield Business Park Sheffield S91 1XH on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 2 Europa View Sheffield Business Park Sheffield S91 1XH on 1 April 2016 (1 page)
24 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 10,000,139.13 (7 pages)
24 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
24 March 2016	Particulars of variation of rights attached to shares (2 pages)
24 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 10,000,139.13 (7 pages)
24 March 2016	Particulars of variation of rights attached to shares (2 pages)
24 November 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000,100 (6 pages)
24 November 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000,100 (6 pages)
24 November 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10,000,100 (6 pages)
11 November 2015	Full accounts made up to 31 March 2015 (25 pages)
11 November 2015	Full accounts made up to 31 March 2015 (25 pages)
2 November 2015	Change of share class name or designation (2 pages)
2 November 2015	Change of share class name or designation (2 pages)
28 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 27/03/2015 (6 pages)
28 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 27/03/2015 (6 pages)
1 May 2015	Sub-division of shares on 26 March 2015 (6 pages)
1 May 2015	Sub-division of shares on 26 March 2015 (6 pages)
21 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 26/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 195.13845 (6 pages)
21 April 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 195.13845 (6 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 26/03/2015 (25 pages)
18 December 2014	Appointment of Mr Martin John Harrison as a director on 11 December 2014 (2 pages)
18 December 2014	Appointment of Mr Martin John Harrison as a director on 11 December 2014 (2 pages)
14 November 2014	Full accounts made up to 31 March 2014 (24 pages)
14 November 2014	Full accounts made up to 31 March 2014 (24 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000,000 (4 pages)
18 June 2014	Termination of appointment of Mark Watts as a director (1 page)
18 June 2014	Termination of appointment of Mark Watts as a director (1 page)
11 February 2014	Termination of appointment of Marcus Green as a director (1 page)
11 February 2014	Termination of appointment of Marcus Green as a director (1 page)
17 October 2013	Appointment of Mr Martin Thomas Donnachie as a director (2 pages)
17 October 2013	Appointment of Mr Martin Thomas Donnachie as a director (2 pages)
1 October 2013	Section 519 (2 pages)
1 October 2013	Section 519 (2 pages)
20 September 2013	Full accounts made up to 31 March 2013 (23 pages)
20 September 2013	Full accounts made up to 31 March 2013 (23 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 10,000,000 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 10,000,000 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 10,000,000 (5 pages)
3 July 2013	Registration of charge 037057150003 (36 pages)
3 July 2013	Registration of charge 037057150004 (35 pages)
3 July 2013	Registration of charge 037057150003 (36 pages)
3 July 2013	Registration of charge 037057150004 (35 pages)
23 May 2013	Termination of appointment of John Spellman as a director (1 page)
23 May 2013	Termination of appointment of John Spellman as a director (1 page)
17 May 2013	Director's details changed for Mr Marcus Conrad Green on 16 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Marcus Conrad Green on 16 May 2013 (2 pages)
16 May 2013	Director's details changed for Mr Marcus Conrad Green on 16 May 2013 (2 pages)
16 May 2013	Director's details changed for Mr Marcus Conrad Green on 16 May 2013 (2 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 2 (14 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 2 (14 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 October 2012	Section 519 (1 page)
23 October 2012	Section 519 (1 page)
7 September 2012	Full accounts made up to 31 March 2012 (25 pages)
7 September 2012	Full accounts made up to 31 March 2012 (25 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Director's details changed for Mark Irvine John Watts on 1 July 2012 (2 pages)
1 August 2012	Director's details changed for Mark Irvine John Watts on 1 July 2012 (2 pages)
1 August 2012	Director's details changed for Mark Irvine John Watts on 1 July 2012 (2 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
4 April 2012	Director's details changed for Mr Marcus Conrad Green on 25 March 2011 (2 pages)
4 April 2012	Director's details changed for Mr Marcus Conrad Green on 25 March 2011 (2 pages)
1 December 2011	Director's details changed for Mr Marcus Conrad Green on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Marcus Conrad Green on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Marcus Conrad Green on 1 December 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
23 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 September 2011 (1 page)
12 September 2011	Full accounts made up to 31 March 2011 (26 pages)
12 September 2011	Full accounts made up to 31 March 2011 (26 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
4 April 2011	Appointment of Marcus Green as a director (2 pages)
4 April 2011	Appointment of Marcus Green as a director (2 pages)
23 March 2011	Termination of appointment of Paul Clarke as a director (1 page)
23 March 2011	Termination of appointment of Paul Clarke as a director (1 page)
1 February 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 February 2011 (1 page)
26 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
25 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
25 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
25 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
1 November 2010	Group of companies' accounts made up to 31 March 2010 (60 pages)
1 November 2010	Group of companies' accounts made up to 31 March 2010 (60 pages)
31 August 2010	Appointment of Mr Paul Lee Clarke as a director (2 pages)
31 August 2010	Appointment of Mr Paul Lee Clarke as a director (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Termination of appointment of Brian Popplestone as a director (1 page)
6 August 2010	Termination of appointment of Brian Popplestone as a director (1 page)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
27 July 2010	Appointment of John Spellman as a director (3 pages)
27 July 2010	Appointment of Mark Irvine John Watts as a director (3 pages)
27 July 2010	Appointment of Mark Irvine John Watts as a director (3 pages)
27 July 2010	Appointment of John Spellman as a director (3 pages)
20 July 2010	Termination of appointment of Stephen Murray as a director (2 pages)
20 July 2010	Termination of appointment of Paul Clarke as a director (2 pages)
20 July 2010	Termination of appointment of Paul Whittaker as a director (2 pages)
20 July 2010	Registered office address changed from 1-3 Strand London WC2N 5EH on 20 July 2010 (2 pages)
20 July 2010	Termination of appointment of Paul Clarke as a director (2 pages)
20 July 2010	Termination of appointment of Heather Rayner as a secretary (2 pages)
20 July 2010	Termination of appointment of Paul Whittaker as a director (2 pages)
20 July 2010	Termination of appointment of David Forward as a secretary (2 pages)
20 July 2010	Termination of appointment of David Forward as a secretary (2 pages)
20 July 2010	Appointment of Mawlaw Secretaries Limited as a secretary (3 pages)
20 July 2010	Termination of appointment of Heather Rayner as a secretary (2 pages)
20 July 2010	Termination of appointment of Stephen Murray as a director (2 pages)
20 July 2010	Registered office address changed from 1-3 Strand London WC2N 5EH on 20 July 2010 (2 pages)
20 July 2010	Appointment of Mawlaw Secretaries Limited as a secretary (3 pages)
8 July 2010	Secretary's details changed for Heather Maria Rayner on 1 February 2010 (1 page)
8 July 2010	Secretary's details changed for Heather Maria Rayner on 1 February 2010 (1 page)
8 July 2010	Secretary's details changed for Heather Maria Rayner on 1 February 2010 (1 page)
16 April 2010	Termination of appointment of a director (1 page)
16 April 2010	Termination of appointment of a director (1 page)
12 April 2010	Director's details changed for Paul Lee Clarke on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Paul Lee Clarke on 9 April 2010 (2 pages)
12 April 2010	Director's details changed for Paul Lee Clarke on 9 April 2010 (2 pages)
1 April 2010	Appointment of Stephen John Murray as a director (2 pages)
1 April 2010	Appointment of Stephen John Murray as a director (2 pages)
27 March 2010	Director's details changed for Paul Frederick Garry Whittaker on 26 March 2010 (2 pages)
27 March 2010	Director's details changed for Paul Frederick Garry Whittaker on 26 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 November 2009	Full accounts made up to 31 March 2009 (38 pages)
11 November 2009	Full accounts made up to 31 March 2009 (38 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 June 2009	Director appointed paul lee clarke (2 pages)
5 June 2009	Director appointed paul lee clarke (2 pages)
19 May 2009	Appointment terminated director andrew wagg (1 page)
19 May 2009	Appointment terminated director andrew wagg (1 page)
19 February 2009	Return made up to 01/02/09; full list of members (4 pages)
19 February 2009	Return made up to 01/02/09; full list of members (4 pages)
5 November 2008	Secretary appointed heather maria rayner (1 page)
5 November 2008	Secretary appointed heather maria rayner (1 page)
21 October 2008	Appointment terminated secretary emma cockburn (1 page)
21 October 2008	Appointment terminated secretary emma cockburn (1 page)
23 September 2008	Full accounts made up to 31 March 2008 (28 pages)
23 September 2008	Full accounts made up to 31 March 2008 (28 pages)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
21 November 2007	Full accounts made up to 31 March 2007 (29 pages)
21 November 2007	Full accounts made up to 31 March 2007 (29 pages)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	New secretary appointed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
18 June 2007	Company name changed fulcrum connections LIMITED\certificate issued on 18/06/07 (2 pages)
18 June 2007	Company name changed fulcrum connections LIMITED\certificate issued on 18/06/07 (2 pages)
29 March 2007	Secretary's particulars changed (1 page)
29 March 2007	Secretary's particulars changed (1 page)
9 February 2007	Return made up to 01/02/07; full list of members (3 pages)
9 February 2007	Return made up to 01/02/07; full list of members (3 pages)
4 January 2007	Â£ nc 10000000/300000000 27/11/06 (1 page)
4 January 2007	Â£ nc 10000000/300000000 27/11/06 (1 page)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
9 October 2006	Full accounts made up to 31 March 2006 (27 pages)
9 October 2006	Full accounts made up to 31 March 2006 (27 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
6 February 2006	Return made up to 01/02/06; full list of members (2 pages)
6 February 2006	Return made up to 01/02/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (30 pages)
4 February 2006	Full accounts made up to 31 March 2005 (30 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (3 pages)
13 July 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
28 February 2005	Return made up to 01/02/05; full list of members (2 pages)
28 February 2005	Return made up to 01/02/05; full list of members (2 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (21 pages)
4 February 2005	Full accounts made up to 31 March 2004 (21 pages)
1 February 2005	Registered office changed on 01/02/05 from: 130 jermyn street london SW1Y 4UR (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 130 jermyn street london SW1Y 4UR (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 May 2004	New director appointed (3 pages)
4 May 2004	New director appointed (3 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
13 February 2004	Secretary's particulars changed (1 page)
13 February 2004	Secretary's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (22 pages)
3 February 2004	Full accounts made up to 31 March 2003 (22 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
24 February 2003	Return made up to 01/02/03; full list of members (6 pages)
24 February 2003	Return made up to 01/02/03; full list of members (6 pages)
28 January 2003	Full accounts made up to 31 March 2002 (18 pages)
28 January 2003	Full accounts made up to 31 March 2002 (18 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
29 July 2002	Company name changed first connect LIMITED\certificate issued on 29/07/02 (2 pages)
29 July 2002	Company name changed first connect LIMITED\certificate issued on 29/07/02 (2 pages)
16 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
16 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
19 February 2002	Return made up to 01/02/02; full list of members (8 pages)
19 February 2002	Return made up to 01/02/02; full list of members (8 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	New director appointed (3 pages)
9 November 2001	Memorandum and Articles of Association (13 pages)
9 November 2001	Memorandum and Articles of Association (13 pages)
1 November 2001	Company name changed transco connections LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed transco connections LIMITED\certificate issued on 01/11/01 (2 pages)
6 August 2001	Â£ nc 1000/10000000 01/07/01 (2 pages)
6 August 2001	Ad 01/07/01--------- Â£ si 2023588@1=2023588 Â£ ic 2/2023590 (2 pages)
6 August 2001	Statement of affairs (89 pages)
6 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2001	Ad 19/07/01--------- Â£ si 7976410@1=7976410 Â£ ic 2023590/10000000 (2 pages)
6 August 2001	Ad 19/07/01--------- Â£ si 7976410@1=7976410 Â£ ic 2023590/10000000 (2 pages)
6 August 2001	Ad 01/07/01--------- Â£ si 2023588@1=2023588 Â£ ic 2/2023590 (2 pages)
6 August 2001	Statement of affairs (89 pages)
6 August 2001	Â£ nc 1000/10000000 01/07/01 (2 pages)
6 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
23 February 2001	Return made up to 01/02/01; full list of members (7 pages)
23 February 2001	Return made up to 01/02/01; full list of members (7 pages)
14 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
12 October 2000	Company name changed bg connections LIMITED\certificate issued on 13/10/00 (2 pages)
12 October 2000	Company name changed bg connections LIMITED\certificate issued on 13/10/00 (2 pages)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned;director resigned (1 page)
14 September 2000	Secretary resigned;director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	New secretary appointed;new director appointed (3 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 2000	Return made up to 01/02/00; full list of members (7 pages)
29 February 2000	Return made up to 01/02/00; full list of members (7 pages)
6 September 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
6 September 1999	New secretary appointed;new director appointed (4 pages)
6 September 1999	New director appointed (4 pages)
6 September 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
6 September 1999	New director appointed (4 pages)
6 September 1999	New secretary appointed;new director appointed (4 pages)
17 June 1999	Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
11 February 1999	New director appointed (4 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New director appointed (4 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Secretary resigned (1 page)
2 February 1999	Incorporation (18 pages)
2 February 1999	Incorporation (18 pages)

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