| Date | Description |
|---|
| 2023-08-07 |
update account_category FULL => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES ENGLAND |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYASU MATSUI / 16/04/2021 |
| 2021-07-07 |
update account_ref_day 28 => 30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-06-30 |
| 2021-06-08 |
update statutory_documents PREVEXT FROM 28/09/2020 TO 30/09/2020 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON CAMPBELL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-28 => 2021-06-28 |
| 2020-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 2018-04-07 |
update account_ref_month 3 => 9 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-28 => 2019-06-28 |
| 2018-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-12 |
update statutory_documents CURREXT FROM 28/03/2018 TO 28/09/2018 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2017-08-09 |
update statutory_documents CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 2017-04-27 |
delete company_previous_name AVON PARK AND RIDE LTD |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-27 => 2016-03-25 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-28 => 2017-12-28 |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-10 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-27 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-09 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/14 |
| 2014-04-07 |
delete address SAFFRON COURT 14B ST. CROSS STREET LONDON ENGLAND EC1N 8XA |
| 2014-04-07 |
insert address SAFFRON COURT 14B ST. CROSS STREET LONDON EC1N 8XA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-12 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-29 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/13 |
| 2013-06-25 |
delete sic_code 49390 - Other passenger land transport |
| 2013-06-25 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-23 |
delete address 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP |
| 2013-06-23 |
insert address SAFFRON COURT 14B ST. CROSS STREET LONDON ENGLAND EC1N 8XA |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-03-12 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
| 2012-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 |
| 2012-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
6TH FLOOR OFFICES
CENTRE TOWER
WHITGIFT CENTRE CROYDON
SURREY
CR0 1LP |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/12 |
| 2012-03-14 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/11 |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 2011-03-14 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/10 |
| 2010-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 |
| 2010-03-19 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 2010-01-20 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 2009-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/09 |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS |
| 2009-04-22 |
update statutory_documents SECRETARY APPOINTED MR AARON CAMPBELL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS |
| 2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 |
| 2009-02-09 |
update statutory_documents QUOTING SECTION 519 |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/08 |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW DONALD POTTER |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM |
| 2008-09-17 |
update statutory_documents SECRETARY APPOINTED ANDREW MARTIN POLLINS |
| 2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/06 |
| 2007-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
21 BRYANSTON STREET
LONDON
W1H 7AB |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 |
| 2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/07/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05 |
| 2005-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-27 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-23 |
update statutory_documents S366A DISP HOLDING AGM 04/12/02 |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/03 FROM:
21 BRYANSTON STREET
LONDON
W1H 8PR |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 09/03/03; NO CHANGE OF MEMBERS |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 09/03/02; NO CHANGE OF MEMBERS |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-09-05 |
update statutory_documents ALTER MEMORANDUM 24/08/00 |
| 2000-08-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents 1 ORDINARY SHARE 28/06/00 |
| 2000-07-20 |
update statutory_documents £ IC 8999/8998
28/06/00
£ SR 1@1=1 |
| 2000-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/00 FROM:
OAKFIELD HOUSE
OAKFIELD GROVE
CLIFTON
BRISTOL BS8 2BN |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED
24/06/99 |
| 1999-07-02 |
update statutory_documents £ NC 1000/250000
24/06 |
| 1999-07-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/99 |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 1999-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 1997-03-20 |
update statutory_documents COMPANY NAME CHANGED
AVON PARK AND RIDE LTD
CERTIFICATE ISSUED ON 21/03/97 |
| 1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/95 FROM:
PRIORS COURT
YEW TREE LANE
COMPTON MARTIN
BRISTOL BS18 6JS |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 1995-02-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/94 FROM:
11 KINGSMEAD SQUARE
BATH. AVON.
BA1 2AB |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |