Haxden Properties Limited

Company Name	Haxden Properties Limited
Directors	John Alexander Schofield and Steven Keith Underwood
Company Status	Active
Company Number	00802594
Category	Private Limited Company
Incorporation Date	24 April 1964(59 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(56 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(56 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(27 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(27 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(27 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (resigned 05 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	23 June 1991(27 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(39 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(39 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(40 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(43 years, 5 months after company formation)
Appointment Duration	13 years (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(44 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(44 years, 9 months after company formation)
Appointment Duration	6 years (resigned 05 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(50 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Resigned
Appointed	05 February 2015(50 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2020)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Contact

Website	straitonretailpark.com

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Beaumont Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (3 months ago)
Next Return Due	7 July 2024 (9 months, 2 weeks from now)

Charges

30 July 1965	Delivered on: 23 June 1978 Satisfied on: 21 December 1991 Persons entitled: The Prendetial Assurance Company Limited Classification: Deed of assurance Secured details: Â£2,222,220. Particulars: Nos 26,28 & 30 forest road walthamstow title no ex 93240. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
25 November 1974	Delivered on: 25 November 1974 Satisfied on: 21 December 1991 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deed. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H. 1-4 (all) manor court flats, hemus place garage at the back of kings road and bursall street and land adjoining site of hemus place, chelsea. Fully Satisfied

30 July 1965

Delivered on: 23 June 1978
Satisfied on: 21 December 1991
Persons entitled: The Prendetial Assurance Company Limited

Classification: Deed of assurance
Secured details: Â£2,222,220.
Particulars: Nos 26,28 & 30 forest road walthamstow title no ex 93240. together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

25 November 1974

Delivered on: 25 November 1974
Satisfied on: 21 December 1991
Persons entitled: Lloyds Bank PLC

Classification: Memorandum of deposit of deed.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H. 1-4 (all) manor court flats, hemus place garage at the back of kings road and bursall street and land adjoining site of hemus place, chelsea.
Fully Satisfied

Filing History

10 December 2020	Change of details for Beaumont Properties Limited as a person with significant control on 2 November 2020 (2 pages)
5 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
4 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
16 October 2020	Termination of appointment of Susan Moss as a director on 15 October 2020 (1 page)
16 October 2020	Appointment of Mr John Alexander Schofield as a director on 15 October 2020 (2 pages)
16 October 2020	Termination of appointment of Susan Moss as a secretary on 15 October 2020 (1 page)
16 October 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
16 October 2020	Appointment of Steven Underwood as a director on 15 October 2020 (2 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
27 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
14 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
26 July 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
4 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
15 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
22 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of John Whittaker as a director on 5 February 2015 (1 page)
5 February 2015	Appointment of Mrs Susan Moss as a director on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of Peter John Hosker as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of John Whittaker as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Steven Underwood as a director on 5 February 2015 (1 page)
5 February 2015	Appointment of Mrs Susan Moss as a secretary on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of Neil Lees as a secretary on 5 February 2015 (1 page)
5 February 2015	Appointment of Mrs Susan Moss as a secretary on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mrs Susan Moss as a director on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of Peter John Hosker as a director on 5 February 2015 (1 page)
5 February 2015	Appointment of Mrs Susan Moss as a director on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of Neil Lees as a secretary on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Steven Underwood as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Neil Lees as a secretary on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of John Whittaker as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Steven Underwood as a director on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Peter John Hosker as a director on 5 February 2015 (1 page)
5 February 2015	Appointment of Mrs Susan Moss as a secretary on 5 February 2015 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
26 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
26 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (8 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (8 pages)
19 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
19 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
19 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
19 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (8 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
13 April 2010	Change of share class name or designation (2 pages)
13 April 2010	Change of share class name or designation (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
26 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
26 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
29 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 June 2009	Return made up to 23/06/09; full list of members (5 pages)
23 June 2009	Return made up to 23/06/09; full list of members (5 pages)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
27 January 2009	Director appointed andrew christopher simpson (1 page)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed andrew christopher simpson (1 page)
27 January 2009	Director appointed steven underwood (1 page)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 June 2008	Return made up to 23/06/08; full list of members (5 pages)
23 June 2008	Return made up to 23/06/08; full list of members (5 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
5 July 2007	Return made up to 23/06/07; full list of members (3 pages)
5 July 2007	Return made up to 23/06/07; full list of members (3 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
14 September 2006	Return made up to 23/06/06; full list of members (3 pages)
14 September 2006	Return made up to 23/06/06; full list of members (3 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 August 2005	Return made up to 23/06/05; full list of members (3 pages)
1 August 2005	Return made up to 23/06/05; full list of members (3 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
20 July 2004	Return made up to 23/06/04; full list of members (7 pages)
20 July 2004	Return made up to 23/06/04; full list of members (7 pages)
7 April 2004	New director appointed (6 pages)
7 April 2004	New director appointed (5 pages)
7 April 2004	New director appointed (5 pages)
7 April 2004	New director appointed (6 pages)
19 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
6 July 2003	Return made up to 23/06/03; full list of members (6 pages)
6 July 2003	Return made up to 23/06/03; full list of members (6 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
10 July 2002	Return made up to 23/06/02; full list of members (7 pages)
10 July 2002	Return made up to 23/06/02; full list of members (7 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
3 August 2001	Return made up to 23/06/01; full list of members (6 pages)
3 August 2001	Return made up to 23/06/01; full list of members (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
14 August 2000	Return made up to 23/06/00; full list of members (9 pages)
14 August 2000	Return made up to 23/06/00; full list of members (9 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
8 July 1999	Return made up to 23/06/99; full list of members (8 pages)
8 July 1999	Return made up to 23/06/99; full list of members (8 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
3 August 1998	Return made up to 23/06/98; full list of members (15 pages)
3 August 1998	Return made up to 23/06/98; full list of members (15 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
15 July 1997	Return made up to 23/06/97; full list of members (18 pages)
15 July 1997	Return made up to 23/06/97; full list of members (18 pages)
20 February 1997	Secretary's particulars changed (1 page)
20 February 1997	Secretary's particulars changed (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
17 July 1996	Return made up to 23/06/96; full list of members (17 pages)
17 July 1996	Return made up to 23/06/96; full list of members (17 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
10 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)