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LENDLEASE EUROPE GP LIMITED (03540670)

LENDLEASE EUROPE GP LIMITED (03540670) is an active UK company. incorporated on 3 April 1998. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. LENDLEASE EUROPE GP LIMITED has been registered for 28 years. Current directors include ASHARIA, Sajjad.

Company Number
03540670
Status
active
Type
ltd
Incorporated
3 April 1998
Age
28 years
Address
Level 7, 1 Eversholt Street, London, NW1 2DN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ASHARIA, Sajjad
SIC Codes
41100

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Introduction
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Updated On: 05/08/2026
L

LENDLEASE EUROPE GP LIMITED

LENDLEASE EUROPE GP LIMITED is an active company incorporated on 3 April 1998 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LENDLEASE EUROPE GP LIMITED was registered 28 years ago.(SIC: 41100)

Status

active

Active since 28 years ago

Company No

03540670

LTD Company

Age

28 Years

Incorporated 3 April 1998

Size

N/A

Accounts

ARD: 30/6

Overdue

1 month overdue

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 1 November 2022 (3 years ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 29 April 2026 (4 months ago)
Submitted on 3 May 2023 (3 years ago)

Next Due

Due by 13 May 2027
For period ending 29 April 2027

Previous Company Names

LEND LEASE EUROPE GP LIMITED
From: 20 October 1998To: 1 July 2016
THE FORWARD RETAIL COMPANY LIMITED
From: 18 May 1998To: 20 October 1998
HACKREMCO (NO.1328) LIMITED
From: 3 April 1998To: 18 May 1998
Contact
Address

Level 7, 1 Eversholt Street London, NW1 2DN,

Timeline

36 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Apr 98
Funding Round
Aug 10
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Nov 13
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jun 14
Funding Round
Jun 14
Director Joined
Jul 14
Director Left
Dec 15
Director Left
Jan 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Nov 18
Director Joined
Feb 20
Director Left
Mar 20
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Feb 22
Director Joined
Feb 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
Jul 22
Director Joined
Jun 25
Director Left
Jun 25
2
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

1 Active
31 Resigned

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
Dukes Place, LondonEC3A 7NH
Corporate secretary
Appointed 01 Sept 2013
Resigned 28 Aug 2015

MCEWEN, Sarah

Resigned
81 Swaby Road, LondonSW18 3PH
Secretary
Appointed 18 Apr 2005
Resigned 30 Jul 2009

JANANDRAN, Thanalakshmi

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 30 Jul 2009
Resigned 16 Aug 2013

BROWN, Anthony Michael

Resigned
Triton Street, LondonNW1 3BF
Born April 1967
Director
Appointed 22 Apr 2008
Resigned 02 Oct 2013

BOOR, Mark

Resigned
Triton Street, LondonNW1 3BF
Born July 1965
Director
Appointed 27 Jan 2016
Resigned 13 Aug 2020

COUZENS, Michael William

Resigned
Triton Street, LondonNW1 3BF
Born December 1972
Director
Appointed 21 Mar 2016
Resigned 01 Sept 2016

MCSWIGGAN, James Paul

Resigned
Triton Street, LondonNW1 3BF
Born September 1985
Director
Appointed 12 Feb 2016
Resigned 14 Mar 2016

JOHNSON, Nicola Mary

Resigned
Triton Street, LondonNW1 3BF
Born November 1980
Director
Appointed 02 Oct 2013
Resigned 12 Nov 2015

AMIN, Biren

Resigned
Triton Street, LondonNW1 3BF
Born November 1964
Director
Appointed 02 Oct 2013
Resigned 31 May 2014

DRAPER, Jennifer

Resigned
Triton Street, LondonNW1 3BF
Secretary
Appointed 11 Nov 2015
Resigned 10 Jan 2017

LANE, Cheryl Ann

Resigned
Triton Street, LondonNW1 3BF
Born March 1972
Director
Appointed 21 Mar 2016
Resigned 19 Mar 2020

FARUQUI, Maleeha

Resigned
Triton Street, LondonNW1 3BF
Born August 1979
Director
Appointed 12 Feb 2020
Resigned 10 Jun 2021

LECKIE, Simon Thomson

Resigned
Triton Street, LondonNW1 3BF
Born December 1962
Director
Appointed 13 Aug 2020
Resigned 25 Feb 2022

ASHARIA, Sajjad

Active
Eversholt Street, LondonNW1 2DN
Born July 1981
Director
Appointed 27 Jun 2025

SUTTON, Penelope Ruth

Resigned
32 Saxon Road, BromleyBR1 3RP
Secretary
Appointed 29 May 1998
Resigned 07 Dec 1998

DAVIDSON, Patricia Margaret

Resigned
39 Saunderton Vale, High WycombeHP14 4LJ
Secretary
Appointed 17 Apr 2000
Resigned 10 Mar 2003

MACDONALD, Susan Anne

Resigned
44b Belsize Avenue, LondonNW3 4AE
Born October 1963
Director
Appointed 17 Jul 2000
Resigned 12 Mar 2002

ARTHUR, Derryn Sue

Resigned
21 Elsham Road, LondonW14 8HA
Born June 1963
Director
Appointed 29 May 1998
Resigned 17 Jul 2000

COCKBURN, George Ian Macloy

Resigned
9 High Meadow Close, DorkingRH4 2LG
Born June 1945
Director
Appointed 29 May 1998
Resigned 12 Mar 2004

GOUGH, Alison Louise

Resigned
12 Redcliffe Mews, LondonSW10 9JU
Secretary
Appointed 07 Dec 1998
Resigned 17 Apr 2000

GOUGH, Alison Louise

Resigned
Flat 1 15 Southwood Avenue, LondonN6 5RY
Born October 1963
Director
Appointed 17 Jul 2000
Resigned 29 Sept 2003

ANDERSON, Keith Michael

Resigned
20a Arterberry Road, LondonSW20 8AJ
Born October 1963
Director
Appointed 12 Mar 2002
Resigned 29 Sept 2003

FOSTER TAYLOR, Charles Michael

Resigned
Flat 4 60 Redcliffe Gardens, LondonSW10 9HD
Born September 1962
Director
Appointed 12 Mar 2002
Resigned 30 May 2003

MARSHALL, Ian

Resigned
43 Belsize Road, LondonNW6 4RX
Born May 1947
Director
Appointed 29 May 1998
Resigned 15 Oct 1999

LEES, Roger Alan

Resigned
Redstack, CroydonCR2 9AJ
Born April 1960
Director
Appointed 29 Mar 1999
Resigned 04 May 1999

JORDAN, Jacqueline

Resigned
18 Coalbrook Mansions, LondonSW12 9RJ
Secretary
Appointed 10 Mar 2003
Resigned 26 Mar 2003

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 03 Apr 1998
Resigned 29 May 1998

BUTLER, Robin Elliot

Resigned
Gatehouse Farm, TrottonGU31 5DB
Born September 1959
Director
Appointed 23 Jul 2007
Resigned 18 Jun 2009

MARTIN, Neil Christopher

Resigned
36 Vicarage Road, Henley On ThamesRG9 1HW
Secretary
Appointed 31 Mar 2004
Resigned 18 Apr 2005

ALLWOOD, Peter John

Resigned
Flat 9 264 Waterloo Road, LondonSE1 8RP
Born October 1964
Director
Appointed 29 Sept 2003
Resigned 31 Oct 2008

HUGHES, Aleksandra

Resigned
79 Bessborough Place, LondonSW1V 3SE
Born September 1966
Director
Appointed 29 Sept 2003
Resigned 12 Mar 2004

MATHESON, Craig Stephen

Resigned
5 Cook Court, LondonSE16 5QR
Born June 1967
Director
Appointed 12 Mar 2004
Resigned 22 Jul 2008

Persons with significant control

1

Lendlease Europe Limited

Active
Eversholt Street, LondonNW1 2DN

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
Fundings
Financials
Latest Activities

Filing History

217

Gazette Notice Voluntary
21 July 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 July 2026
DS01DS01
Confirmation Statement With No Updates
6 May 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 November 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
20 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 September 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
13 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Memorandum Articles
10 February 2020
MAMA
Resolution
30 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 June 2019
AAAnnual Accounts
Accounts With Accounts Type Full
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 February 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Confirmation Statement With Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
19 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Resolution
1 July 2016
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
22 June 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 December 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 December 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 August 2015
TM02Termination of Secretary
Move Registers To Registered Office Company With New Address
28 August 2015
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Second Filing Of Form With Form Type
26 April 2015
RP04RP04
Appoint Person Director Company With Name Date
21 July 2014
AP01Appointment of Director
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Termination Director Company With Name
10 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Change Sail Address Company
20 March 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
20 March 2014
AD03Change of Location of Company Records
Appoint Corporate Secretary Company With Name
7 March 2014
AP04Appointment of Corporate Secretary
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2014
AP01Appointment of Director
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Termination Director Company With Name
8 November 2013
TM01Termination of Director
Termination Secretary Company With Name
29 August 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
13 May 2011
AD01Change of Registered Office Address
Termination Director Company With Name
18 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Full
23 February 2011
AAAnnual Accounts
Resolution
13 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
4 August 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Accounts With Accounts Type Full
12 December 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
6 November 2009
AD01Change of Registered Office Address
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
5 August 2009
288bResignation of Director or Secretary
Legacy
4 August 2009
288bResignation of Director or Secretary
Legacy
4 August 2009
288aAppointment of Director or Secretary
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
22 June 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
363aAnnual Return
Accounts With Accounts Type Full
19 March 2009
AAAnnual Accounts
Legacy
31 October 2008
288bResignation of Director or Secretary
Legacy
28 October 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 April 2008
AAAnnual Accounts
Legacy
4 April 2008
363aAnnual Return
Legacy
27 July 2007
288aAppointment of Director or Secretary
Legacy
19 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 April 2007
AAAnnual Accounts
Legacy
3 April 2007
363aAnnual Return
Legacy
23 October 2006
287Change of Registered Office
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
353353
Legacy
10 April 2006
363aAnnual Return
Legacy
7 March 2006
288aAppointment of Director or Secretary
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
6 January 2006
288bResignation of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288bResignation of Director or Secretary
Legacy
3 August 2005
288bResignation of Director or Secretary
Legacy
1 August 2005
288cChange of Particulars
Legacy
25 April 2005
363aAnnual Return
Accounts With Accounts Type Full
11 March 2005
AAAnnual Accounts
Resolution
26 October 2004
RESOLUTIONSResolutions
Memorandum Articles
26 October 2004
MEM/ARTSMEM/ARTS
Legacy
9 August 2004
288cChange of Particulars
Legacy
12 July 2004
288aAppointment of Director or Secretary
Legacy
2 July 2004
287Change of Registered Office
Legacy
24 May 2004
363aAnnual Return
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
23 April 2004
288bResignation of Director or Secretary
Legacy
23 April 2004
288aAppointment of Director or Secretary
Legacy
19 March 2004
288aAppointment of Director or Secretary
Legacy
19 March 2004
288bResignation of Director or Secretary
Legacy
19 March 2004
288bResignation of Director or Secretary
Legacy
17 October 2003
288aAppointment of Director or Secretary
Legacy
17 October 2003
288aAppointment of Director or Secretary
Legacy
17 October 2003
288bResignation of Director or Secretary
Legacy
17 October 2003
288bResignation of Director or Secretary
Legacy
17 October 2003
288aAppointment of Director or Secretary
Legacy
7 July 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
363aAnnual Return
Legacy
4 April 2003
288bResignation of Director or Secretary
Legacy
4 April 2003
288aAppointment of Director or Secretary
Legacy
20 March 2003
288aAppointment of Director or Secretary
Legacy
20 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 December 2002
AAAnnual Accounts
Legacy
2 September 2002
288cChange of Particulars
Legacy
21 August 2002
88(2)R88(2)R
Auditors Resignation Company
17 June 2002
AUDAUD
Accounts With Accounts Type Full
24 April 2002
AAAnnual Accounts
Legacy
15 April 2002
363aAnnual Return
Legacy
19 March 2002
288bResignation of Director or Secretary
Legacy
19 March 2002
288bResignation of Director or Secretary
Legacy
19 March 2002
288aAppointment of Director or Secretary
Legacy
19 March 2002
288aAppointment of Director or Secretary
Legacy
26 June 2001
288cChange of Particulars
Accounts With Accounts Type Full
3 May 2001
AAAnnual Accounts
Legacy
30 April 2001
244244
Legacy
23 April 2001
363aAnnual Return
Legacy
31 July 2000
288aAppointment of Director or Secretary
Legacy
31 July 2000
288aAppointment of Director or Secretary
Legacy
31 July 2000
288aAppointment of Director or Secretary
Legacy
31 July 2000
288bResignation of Director or Secretary
Legacy
31 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
26 April 2000
288bResignation of Director or Secretary
Legacy
26 April 2000
288aAppointment of Director or Secretary
Legacy
20 April 2000
363aAnnual Return
Legacy
24 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 December 1999
AAAnnual Accounts
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
10 May 1999
288bResignation of Director or Secretary
Legacy
4 May 1999
363aAnnual Return
Legacy
9 April 1999
288aAppointment of Director or Secretary
Legacy
9 April 1999
88(2)R88(2)R
Legacy
9 April 1999
88(2)R88(2)R
Legacy
8 April 1999
88(2)R88(2)R
Legacy
8 April 1999
88(2)R88(2)R
Legacy
1 April 1999
288aAppointment of Director or Secretary
Legacy
31 March 1999
288aAppointment of Director or Secretary
Legacy
31 March 1999
288aAppointment of Director or Secretary
Resolution
22 March 1999
RESOLUTIONSResolutions
Resolution
22 March 1999
RESOLUTIONSResolutions
Legacy
10 March 1999
88(2)R88(2)R
Legacy
9 March 1999
88(2)R88(2)R
Resolution
23 February 1999
RESOLUTIONSResolutions
Legacy
23 February 1999
123Notice of Increase in Nominal Capital
Legacy
20 January 1999
288cChange of Particulars
Legacy
23 December 1998
288aAppointment of Director or Secretary
Legacy
15 December 1998
288bResignation of Director or Secretary
Legacy
15 December 1998
288bResignation of Director or Secretary
Legacy
22 October 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
19 October 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 July 1998
288cChange of Particulars
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
8 June 1998
123Notice of Increase in Nominal Capital
Resolution
8 June 1998
RESOLUTIONSResolutions
Resolution
8 June 1998
RESOLUTIONSResolutions
Resolution
8 June 1998
RESOLUTIONSResolutions
Legacy
8 June 1998
287Change of Registered Office
Legacy
8 June 1998
225Change of Accounting Reference Date
Legacy
8 June 1998
288bResignation of Director or Secretary
Legacy
8 June 1998
288bResignation of Director or Secretary
Certificate Change Of Name Company
15 May 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 April 1998
NEWINCIncorporation