Goldcrest Finance Limited

Company Name	Goldcrest Finance Limited
Company Status	Active
Company Number	03320726
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Darshan Lal Chawla
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 February 1997(1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Trafalgar Business Park Broughton Lane Manchester Lancashire M8 9TZ

Director Name	Ranjit Kaur Chawla
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Indian
Status	Current
Appointed	20 February 1997(1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Trafalgar Business Park Broughton Lane Manchester Lancashire M8 9TZ

Director Name	Mr Ravinder Singh Chawla
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 1997(1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Trafalgar Business Park Broughton Lane Manchester Lancashire M8 9TZ

Secretary Name	Mr Ravinder Chawla
Status	Current
Appointed	31 December 2013(16 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Unit 4 Trafalgar Business Park Broughton Lane Manchester Lancashire M8 9TZ

Director Name	Mr John Charles McGuire
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(17 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Trafalgar Business Park Broughton Lane Manchester Lancashire M8 9TZ

Director Name	Mr Steven Mark Gildea
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Trafalgar Business Park Broughton Lane Manchester Lancashire M8 9TZ

Director Name	Mr Kulvinder Chawla
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LR

Secretary Name	Mr Ravinder Singh Chawla
Nationality	British
Status	Resigned
Appointed	20 February 1997(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	1 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LR

Secretary Name	Mr Raj Chawla
Nationality	British
Status	Resigned
Appointed	22 July 1998(1 year, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Trafalgar Business Park Broughton Lane Manchester Lancashire M8 9TZ

Director Name	Mr Kulvinder Chawla
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(8 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 April 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Trafalgar Business Park Broughton Lane Manchester Lancashire M8 9TZ

Director Name	Mr Colin Davenport
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(10 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Trafalgar Business Park Broughton Lane Manchester Lancashire M8 9TZ

Director Name	Mr Shaun James Rearden
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(19 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Trafalgar Business Park Broughton Lane Manchester Lancashire M8 9TZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	goldcrestfinance.com

Location

Registered Address	Unit 4 Trafalgar Business Park Broughton Lane Manchester Lancashire M8 9TZ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

150 at £1	K.s. Chawla 30.00% Ordinary
150 at £1	R. Chawla 30.00% Ordinary
150 at £1	R.s. Chawla 30.00% Ordinary
50 at £1	D.l. Chawla 10.00% Ordinary

Financials

Year	2014
Net Worth	£11,402,874
Cash	£173,189
Current Liabilities	£6,472,892

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

11 March 2008	Delivered on: 26 March 2008 Satisfied on: 27 April 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
15 August 2007	Delivered on: 23 August 2007 Satisfied on: 11 June 2009 Persons entitled: National Westminster Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

11 March 2008

Delivered on: 26 March 2008
Satisfied on: 27 April 2011
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

15 August 2007

Delivered on: 23 August 2007
Satisfied on: 11 June 2009
Persons entitled: National Westminster Bank PLC

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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

28 December 2023	Group of companies' accounts made up to 31 March 2023 (28 pages)
22 August 2023	Particulars of variation of rights attached to shares (3 pages)
22 August 2023	Memorandum and Articles of Association (12 pages)
22 August 2023	Change of details for Mr Ravinder Singh Chawla as a person with significant control on 21 August 2023 (2 pages)
22 August 2023	Resolutions RES13 ‐ Purchased capital of goldcrest distirbution in exchange for allotment of shares in goldcrest finance 31/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 August 2023	Change of details for Mr Ravinder Singh Chawla as a person with significant control on 31 July 2023 (2 pages)
16 August 2023	Statement of capital following an allotment of shares on 31 July 2023 GBP 9,900,500 (5 pages)
16 August 2023	Notification of Darshan Lal Chawla as a person with significant control on 31 July 2023 (2 pages)
16 August 2023	Notification of Ranjit Kaur Chawla as a person with significant control on 31 July 2023 (2 pages)
16 August 2023	Statement of company's objects (2 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
20 December 2022	Group of companies' accounts made up to 31 March 2022 (35 pages)
23 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
19 December 2021	Group of companies' accounts made up to 31 March 2021 (37 pages)
25 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
23 March 2021	Group of companies' accounts made up to 31 March 2020 (36 pages)
24 June 2020	Termination of appointment of Shaun James Rearden as a director on 23 June 2020 (1 page)
27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
13 December 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
12 September 2019	Change of details for Mr Ravinder Singh Chawla as a person with significant control on 11 September 2019 (2 pages)
26 July 2019	Notification of Ravinder Chawla as a person with significant control on 26 July 2019 (2 pages)
26 July 2019	Cessation of Ravinder Singh Chawla as a person with significant control on 26 July 2019 (1 page)
26 July 2019	Withdrawal of a person with significant control statement on 26 July 2019 (2 pages)
26 July 2019	Notification of Ravinder Chawla as a person with significant control on 26 July 2019 (2 pages)
13 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 December 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
10 October 2018	Termination of appointment of Colin Davenport as a director on 30 September 2018 (1 page)
10 October 2018	Appointment of Mr Steven Mark Gildea as a director on 1 October 2018 (2 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
6 June 2016	Director's details changed for Mr Shaun James Reardon on 11 May 2016 (2 pages)
6 June 2016	Director's details changed for Mr Shaun James Reardon on 11 May 2016 (2 pages)
31 May 2016	Appointment of Mr Shaun James Reardon as a director on 11 May 2016 (2 pages)
31 May 2016	Appointment of Mr Shaun James Reardon as a director on 11 May 2016 (2 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 500 (5 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 500 (5 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 500 (6 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 500 (6 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
16 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 500 (5 pages)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 500 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014	Appointment of Mr Ravinder Chawla as a secretary on 31 December 2013 (2 pages)
6 August 2014	Appointment of Mr Ravinder Chawla as a secretary on 31 December 2013 (2 pages)
25 April 2014	Termination of appointment of Kulvinder Chawla as a director (1 page)
25 April 2014	Appointment of Mr John Charles Mcguire as a director (2 pages)
25 April 2014	Appointment of Mr John Charles Mcguire as a director (2 pages)
25 April 2014	Termination of appointment of Kulvinder Chawla as a director (1 page)
16 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 500 (5 pages)
16 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 500 (5 pages)
15 January 2014	Termination of appointment of Raj Chawla as a secretary (1 page)
15 January 2014	Termination of appointment of Raj Chawla as a secretary (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 May 2013	Auditor's resignation (2 pages)
23 May 2013	Auditor's resignation (2 pages)
2 May 2013	Auditor's resignation (2 pages)
2 May 2013	Auditor's resignation (2 pages)
3 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
23 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2011	Secretary's details changed for Mr Raj Chawla on 31 March 2011 (1 page)
31 March 2011	Director's details changed for Mr Kulvinder Chawla on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Darshan Lal Chawla on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Colin Davenport on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Colin Davenport on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Ravinder Singh Chawla on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Ravinder Singh Chawla on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Ranjit Kaur Chawla on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Kulvinder Chawla on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Darshan Lal Chawla on 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
31 March 2011	Director's details changed for Ranjit Kaur Chawla on 31 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Mr Raj Chawla on 31 March 2011 (1 page)
23 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 March 2010	Director's details changed for Kulvinder Singh Chawla on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Ravinder Singh Chawla on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Ranjit Kaur Chawla on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Kulvinder Singh Chawla on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mr Ravinder Singh Chawla on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Colin Davenport on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Darshan Lal Chawla on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Colin Davenport on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Ranjit Kaur Chawla on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Darshan Lal Chawla on 16 March 2010 (2 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 April 2009	Return made up to 19/02/09; full list of members (5 pages)
6 April 2009	Return made up to 19/02/09; full list of members (5 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
7 April 2008	Return made up to 19/02/08; full list of members (5 pages)
7 April 2008	Return made up to 19/02/08; full list of members (5 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 September 2007	New director appointed (3 pages)
24 September 2007	New director appointed (3 pages)
23 August 2007	Particulars of mortgage/charge (3 pages)
23 August 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
22 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
20 March 2007	Return made up to 19/02/07; full list of members (4 pages)
20 March 2007	Return made up to 19/02/07; full list of members (4 pages)
19 March 2007	Registered office changed on 19/03/07 from: unit 4 trafalgar business park broughton lane manchester lancashire M8 9TZ (1 page)
19 March 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
19 March 2007	Registered office changed on 19/03/07 from: unit 4 trafalgar business park broughton lane manchester lancashire M8 9TZ (1 page)
19 March 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
28 March 2006	Return made up to 19/02/06; full list of members (4 pages)
28 March 2006	Return made up to 19/02/06; full list of members (4 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2005	Return made up to 19/02/05; full list of members (3 pages)
6 April 2005	Return made up to 19/02/05; full list of members (3 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
4 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 April 2003	Return made up to 19/02/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 (9 pages)
22 April 2003	Return made up to 19/02/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 (9 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 March 2002	Return made up to 19/02/02; full list of members (8 pages)
8 March 2002	Return made up to 19/02/02; full list of members (8 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 March 2001	Return made up to 19/02/01; full list of members (8 pages)
19 March 2001	Return made up to 19/02/01; full list of members (8 pages)
13 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/02/00 (8 pages)
23 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/02/00 (8 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 May 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
4 May 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
12 March 1998	Return made up to 19/02/98; full list of members (6 pages)
12 March 1998	Return made up to 19/02/98; full list of members (6 pages)
22 April 1997	Ad 01/04/97--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
22 April 1997	Ad 01/04/97--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
18 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
18 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
28 February 1997	New secretary appointed;new director appointed (2 pages)
28 February 1997	New secretary appointed;new director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Registered office changed on 28/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	Registered office changed on 28/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
19 February 1997	Incorporation (12 pages)
19 February 1997	Incorporation (12 pages)