GEN RE SECURITIES

Company number 02657867

Date	Type	Description	View / Download
31 Mar 1999	88(2)R	Ad 01/03/99--------- premium us$ si 97500@1=97500 us$ ic 1017742/1115242	(2 pages)
27 Nov 1998	363a	Return made up to 28/10/98; full list of members	(10 pages)
23 Nov 1998	88(2)R	Ad 27/07/98--------- us$ si 150000@1=150000 us$ ic 867742/1017742	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
13 Jul 1998	288a	New secretary appointed	(2 pages)
13 Jul 1998	288b	Secretary resigned	(1 page)
01 Dec 1997	88(2)R	Ad 04/11/97--------- us$ si 245901@1=245901 us$ ic 621841/867742	(2 pages)
07 Nov 1997	363a	Return made up to 28/10/97; full list of members	(7 pages)
17 Oct 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
17 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288b	Secretary resigned	(1 page)
01 Aug 1997	395	Particulars of mortgage/charge	(7 pages)
17 Jul 1997	MA	Memorandum and Articles of Association	(47 pages)
17 Jul 1997	88(2)R	Ad 27/06/97--------- us$ si 221741@1=221741 us$ ic 400000/621741	(2 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
17 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jul 1997	123	Us$ nc 500000/1500000 18/06/97	(1 page)
05 Jun 1997	288b	Director resigned	(2 pages)
05 Jun 1997	288a	New director appointed	(1 page)
11 Apr 1997	288b	Director resigned	(1 page)
25 Mar 1997	MA	Memorandum and Articles of Association	(47 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
25 Feb 1997	363a	Return made up to 28/10/96; no change of members	(9 pages)

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