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HAVAS UK LIMITED (02821174)

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Introduction

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Updated On: 27/08/2026
H

HAVAS UK LIMITED

Havas UK Limited is an active private limited company incorporated on 25 May 1993 and registered in England and Wales. Its registered office is at Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT.

The company is a wholly owned subsidiary of Havas N.V., which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three individuals: Francois Marie Jean Charles Laroze (French, resident in France), Gaëtan Marie Durocher (French, resident in the United Kingdom), and Alan Ralston Adamson (British, resident in England).

The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on 13 December 2025 and are not overdue. The latest confirmation statement, dated 28 April 2026, was filed on 30 April 2026 and the next statement is due by 12 May 2027.

Status

active

Active since 33 years ago

Company No

02821174

LTD Company

Age

33 Years

Incorporated 25 May 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

28 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 December 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 April 2026 (5 months ago)
Submitted on 30 April 2026 (5 months ago)

Next Due

Due by 12 May 2027
For period ending 28 April 2027

Previous Company Names

EVELINK PLC
From: 18 July 2002To: 25 July 2002
EVELINK PLC
From: 25 May 1993To: 18 July 2002

Contact

Address

Havas House Hermitage Court Hermitage Lane Maidstone, ME16 9NT,

Timeline

17 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
May 93
Director Left
Nov 11
Director Joined
Apr 12
Director Joined
Oct 12
Director Left
Jan 14
Director Left
Oct 15
Director Joined
Jan 16
Owner Exit
Dec 17
Director Joined
Jan 18
Director Left
Feb 18
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
May 23
Owner Exit
Mar 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Jun 25
0
Funding
14
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

33

5 Active
28 Resigned

PINTO, Andre

Resigned
5 Avenue Balzac, La Varenne Saint Hilaire
Born July 1963
Director
Appointed 31 Jan 2004
Resigned 14 Jan 2005

HATCHUEL, Roger Marcel

Resigned
Hermitage Court, MaidstoneME16 9NT
Born April 1933
Director
Appointed 04 Apr 2012
Resigned 27 Jan 2014

LAROZE, Francois Marie Jean Charles

Active
Hermitage Court, MaidstoneME16 9NT
Born April 1963
Director
Appointed 29 Oct 2012

DUROCHER, Gaëtan Marie

Active
Hermitage Court, MaidstoneME16 9NT
Born April 1967
Director
Appointed 04 May 2023

GUILLOTIN, Myriam Edith

Resigned
Hermitage Court, MaidstoneME16 9NT
Born October 1962
Director
Appointed 21 Oct 2015
Resigned 30 May 2025

ADAMSON, Alan Ralston

Active
Hermitage Court, MaidstoneME16 9NT
Born April 1966
Director
Appointed 09 Jan 2018

MCARTHUR, Anna Louise Liberty

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 31 Aug 2020
Resigned 30 Apr 2025

MCARTHUR, Anna Louise Liberty

Active
Hermitage Court, MaidstoneME16 9NT
Born January 1987
Director
Appointed 30 Apr 2025

LE NAIL, Jean Marie

Resigned
49 Avenue Du 11 Novembre 1918, Paris
Born May 1958
Director
Appointed 02 Jun 1993
Resigned 02 Apr 2004

BRAND, Peter William

Resigned
50 Longtye Drive, WhitstableCT5 3NF
Secretary
Appointed 01 Aug 2006
Resigned 01 Dec 2006

ROSS, Allan John

Active
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 30 Apr 2025

BROADBENT, Gregory James Foster

Resigned
Flat 11 118 Kingston Road, LondonSW19 1LY
Secretary
Appointed 02 Jun 1993
Resigned 12 Jul 1993

DUFOUR, Gerard

Resigned
56 Boulevard Victor Hugo, FranceFOREIGN
Born May 1949
Director
Appointed 02 Jun 1993
Resigned 20 Dec 1995

WOODHOUSE, Paul Francis

Resigned
Hermitage Court, MaidstoneME16 9NT
Born September 1955
Director
Appointed 26 Jan 2004
Resigned 31 Aug 2020

BICKERTON, Gary Erik

Resigned
Quarry Cottage, BrastedTN16 1LN
Born March 1954
Director
Appointed 17 Dec 1997
Resigned 31 Dec 1998

FERGUSON, Iain Fraser

Resigned
Churt House, FarnhamGU10 2PX
Born April 1957
Director
Appointed 01 Apr 2004
Resigned 31 Jan 2006

DECERISY, Eric

Resigned
52 Avenue Henri Bergson, Garches92380
Born June 1947
Director
Appointed 20 Dec 1995
Resigned 22 Jul 1998

DE POUZILHAC, Alain

Resigned
21 Rue De Miromesnil, Paris75008
Born June 1945
Director
Appointed 17 Dec 1999
Resigned 22 Jun 2005

CHAPMAN, Aidan Gerard

Resigned
Hermitage Court, MaidstoneME16 9NT
Born October 1958
Director
Appointed 14 Jan 2005
Resigned 31 Jan 2018

HERAIL, Jacques

Resigned
4 Avenue Du Coteau, FranceFOREIGN
Born August 1952
Director
Appointed 17 Dec 1999
Resigned 25 Nov 2005

PEARSON, Frederic Barrie

Resigned
Plaistow Road, BillingshurstRH14 0TY
Born September 1950
Director
Appointed 01 Oct 2001
Resigned 31 Jan 2004

SAMUEL, Simon Robert

Resigned
26 Samuel Gray Gardems, Kingston Upon ThamesKT2 5UY
Secretary
Appointed 28 Oct 1996
Resigned 20 Jul 1999

SHURVILLE, Jerram

Resigned
Chess Park, RickmansworthWD3 5AJ
Born October 1956
Director
Appointed 17 Dec 1997
Resigned 30 Sept 2001

GAIDE, Esther

Resigned
247 Rue De Vaugirard, ParisFOREIGN
Born September 1961
Director
Appointed 15 Dec 2006
Resigned 02 Sept 2011

KWOK, Thomas

Resigned
36 Applecroft Road, Welwyn Garden CityAL8 6LA
Secretary
Appointed 20 Jul 1999
Resigned 11 Apr 2003

CAMON, Alain

Resigned
103 Rue De La Tombe Issoire, 75014
Born April 1947
Director
Appointed 17 Dec 1999
Resigned 15 Dec 2006

DASTUR, Rashna

Resigned
34 Cedar Drive, PinnerHA5 4DE
Secretary
Appointed 11 Apr 2003
Resigned 01 Aug 2006

CARLO, Jean Michel

Resigned
15 Rue Du Belvedere, Billancourt92100
Born April 1945
Director
Appointed 01 Sept 1999
Resigned 28 Feb 2002

CCS DIRECTORS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 25 May 1993
Resigned 02 Jun 1993

CCS SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 25 May 1993
Resigned 02 Jun 1993

BROSSARD, Michel Bernard

Resigned
10 Rue Felix Faure, ParisFOREIGN
Born July 1943
Director
Appointed 01 Jan 2004
Resigned 03 Oct 2005

KELLAS, John Farquhar

Resigned
The Barns Harfield Farm, CurdridgeSO32 2DU
Secretary
Appointed 12 Jul 1993
Resigned 28 Oct 1996

ROSS, Allan John

Resigned
Hermitage Court, MaidstoneME16 9NT
Born August 1961
Director
Appointed 31 Aug 2020
Resigned 30 Apr 2025

Persons with significant control

3

1 Active
2 Ceased
Quai De Dion Bouton, Paris

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Avenue Friedland, Paris

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2017
Quai De Dion-Bouton, Paris92817

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2024

Fundings

Financials

Latest Activities

Filing History

232

Confirmation Statement With Updates
30 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Confirmation Statement With Updates
30 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 April 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
30 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Change Person Director Company With Change Date
3 April 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2022
AAAnnual Accounts
Resolution
20 May 2022
RESOLUTIONSResolutions
Resolution
20 May 2022
RESOLUTIONSResolutions
Memorandum Articles
20 May 2022
MAMA
Memorandum Articles
20 May 2022
MAMA
Statement Of Companys Objects
20 May 2022
CC04CC04
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 September 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 September 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
27 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 December 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 July 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2017
CH01Change of Director Details
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Appoint Person Director Company With Name Date
6 January 2016
AP01Appointment of Director
Auditors Resignation Company
24 November 2015
AUDAUD
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2015
AR01AR01
Accounts With Accounts Type Full
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Termination Director Company With Name
27 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 February 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Termination Director Company With Name
15 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Accounts With Accounts Type Full
23 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
23 June 2010
AR01AR01
Resolution
11 November 2009
RESOLUTIONSResolutions
Resolution
20 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 2009
AAAnnual Accounts
Legacy
28 May 2009
363aAnnual Return
Accounts With Accounts Type Full
13 August 2008
AAAnnual Accounts
Legacy
30 May 2008
363aAnnual Return
Resolution
20 December 2007
RESOLUTIONSResolutions
Legacy
18 December 2007
88(2)R88(2)R
Statement Of Affairs
18 December 2007
SASA
Accounts With Accounts Type Full
13 December 2007
AAAnnual Accounts
Legacy
20 June 2007
363aAnnual Return
Legacy
7 February 2007
288aAppointment of Director or Secretary
Legacy
31 January 2007
288bResignation of Director or Secretary
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
10 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 October 2006
AAAnnual Accounts
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288bResignation of Director or Secretary
Legacy
9 August 2006
287Change of Registered Office
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
363sAnnual Return (shuttle)
Legacy
16 June 2006
88(2)R88(2)R
Statement Of Affairs
16 June 2006
SASA
Legacy
13 June 2006
123Notice of Increase in Nominal Capital
Resolution
13 June 2006
RESOLUTIONSResolutions
Resolution
13 June 2006
RESOLUTIONSResolutions
Legacy
27 March 2006
88(2)O88(2)O
Legacy
31 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
123Notice of Increase in Nominal Capital
Resolution
17 January 2006
RESOLUTIONSResolutions
Resolution
17 January 2006
RESOLUTIONSResolutions
Legacy
17 January 2006
88(2)R88(2)R
Statement Of Affairs
17 January 2006
SASA
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
5 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 September 2005
AAAnnual Accounts
Legacy
5 August 2005
363sAnnual Return (shuttle)
Resolution
31 May 2005
RESOLUTIONSResolutions
Legacy
31 May 2005
88(2)R88(2)R
Legacy
31 May 2005
88(3)88(3)
Legacy
2 March 2005
288aAppointment of Director or Secretary
Legacy
2 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 January 2005
AAAnnual Accounts
Legacy
9 December 2004
88(2)R88(2)R
Legacy
9 December 2004
88(3)88(3)
Legacy
15 October 2004
244244
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
22 July 2004
363sAnnual Return (shuttle)
Legacy
8 July 2004
288aAppointment of Director or Secretary
Legacy
18 June 2004
288bResignation of Director or Secretary
Legacy
16 June 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
22 March 2004
288aAppointment of Director or Secretary
Legacy
25 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
13 October 2003
288bResignation of Director or Secretary
Legacy
25 June 2003
363sAnnual Return (shuttle)
Legacy
25 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 December 2002
AAAnnual Accounts
Resolution
25 July 2002
RESOLUTIONSResolutions
Legacy
25 July 2002
5353
Re Registration Memorandum Articles
25 July 2002
MARMAR
Certificate Change Of Name Re Registration Public Limited Company To Private
25 July 2002
CERT11CERT11
Legacy
6 June 2002
363sAnnual Return (shuttle)
Legacy
31 May 2002
288aAppointment of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Legacy
22 February 2002
88(2)R88(2)R
Legacy
27 December 2001
288bResignation of Director or Secretary
Legacy
5 November 2001
287Change of Registered Office
Accounts With Accounts Type Full
3 November 2001
AAAnnual Accounts
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
244244
Legacy
6 June 2001
363sAnnual Return (shuttle)
Legacy
23 March 2001
287Change of Registered Office
Accounts With Accounts Type Full
20 December 2000
AAAnnual Accounts
Legacy
20 July 2000
244244
Legacy
15 June 2000
363sAnnual Return (shuttle)
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
11 January 2000
123Notice of Increase in Nominal Capital
Resolution
11 January 2000
RESOLUTIONSResolutions
Resolution
11 January 2000
RESOLUTIONSResolutions
Resolution
11 January 2000
RESOLUTIONSResolutions
Legacy
11 January 2000
88(2)R88(2)R
Legacy
1 October 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
287Change of Registered Office
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Resolution
30 July 1999
RESOLUTIONSResolutions
Resolution
30 July 1999
RESOLUTIONSResolutions
Legacy
30 July 1999
43(3)43(3)
Legacy
30 July 1999
43(3)e43(3)e
Re Registration Memorandum Articles
30 July 1999
MARMAR
Accounts Balance Sheet
30 July 1999
BSBS
Auditors Statement
30 July 1999
AUDSAUDS
Auditors Report
30 July 1999
AUDRAUDR
Certificate Re Registration Private To Public Limited Company
30 July 1999
CERT5CERT5
Legacy
27 July 1999
288aAppointment of Director or Secretary
Legacy
27 July 1999
288bResignation of Director or Secretary
Legacy
3 June 1999
363sAnnual Return (shuttle)
Legacy
29 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
8 January 1999
AAAnnual Accounts
Legacy
3 November 1998
244244
Legacy
14 August 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 February 1998
AAAnnual Accounts
Legacy
29 January 1998
287Change of Registered Office
Legacy
9 January 1998
288aAppointment of Director or Secretary
Legacy
9 January 1998
288aAppointment of Director or Secretary
Legacy
2 January 1998
287Change of Registered Office
Legacy
28 October 1997
244244
Legacy
23 May 1997
363sAnnual Return (shuttle)
Legacy
23 May 1997
123Notice of Increase in Nominal Capital
Legacy
23 May 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
5 February 1997
AAAnnual Accounts
Legacy
15 November 1996
288bResignation of Director or Secretary
Legacy
15 November 1996
288aAppointment of Director or Secretary
Legacy
30 October 1996
244244
Legacy
9 September 1996
363sAnnual Return (shuttle)
Legacy
29 April 1996
363sAnnual Return (shuttle)
Legacy
9 January 1996
288288
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
18 October 1995
123Notice of Increase in Nominal Capital
Legacy
18 October 1995
88(2)R88(2)R
Legacy
10 April 1995
88(2)O88(2)O
Legacy
10 April 1995
88(3)88(3)
Legacy
20 February 1995
363sAnnual Return (shuttle)
Resolution
6 February 1995
RESOLUTIONSResolutions
Resolution
6 February 1995
RESOLUTIONSResolutions
Legacy
6 February 1995
88(2)P88(2)P
Accounts With Accounts Type Full Group
30 January 1995
AAAnnual Accounts
Legacy
23 January 1995
123Notice of Increase in Nominal Capital
Resolution
23 January 1995
RESOLUTIONSResolutions
Resolution
23 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 November 1994
88(2)O88(2)O
Legacy
9 November 1994
88(3)88(3)
Legacy
14 October 1994
244244
Legacy
26 August 1994
363sAnnual Return (shuttle)
Legacy
25 July 1994
88(2)P88(2)P
Resolution
20 July 1994
RESOLUTIONSResolutions
Resolution
20 July 1994
RESOLUTIONSResolutions
Legacy
15 July 1994
123Notice of Increase in Nominal Capital
Legacy
28 February 1994
224224
Legacy
2 December 1993
88(2)O88(2)O
Legacy
2 December 1993
88(3)88(3)
Legacy
21 October 1993
88(2)P88(2)P
Legacy
5 October 1993
88(2)R88(2)R
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Resolution
5 October 1993
RESOLUTIONSResolutions
Legacy
5 October 1993
122122
Legacy
5 October 1993
123Notice of Increase in Nominal Capital
Legacy
28 September 1993
288288
Resolution
16 July 1993
RESOLUTIONSResolutions
Legacy
16 July 1993
88(2)R88(2)R
Legacy
1 July 1993
287Change of Registered Office
Legacy
1 July 1993
288288
Legacy
1 July 1993
288288
Legacy
1 July 1993
288288
Legacy
6 June 1993
287Change of Registered Office
Incorporation Company
25 May 1993
NEWINCIncorporation