PROCUREMENT HEADS - History of Changes


DateDescription
2024-04-07 update num_mort_charges 0 => 1
2024-04-07 update num_mort_outstanding 0 => 1
2024-04-01 delete person Ed Pratt
2024-04-01 delete source_ip 109.203.124.28
2024-04-01 insert person Emma Craney
2024-04-01 insert person Kae-Ley Morris
2024-04-01 insert source_ip 185.4.176.234
2024-04-01 update person_description Jade Williams => Jade Williams
2024-04-01 update person_description Jagoda Kopinska => Jagoda Kopinska
2024-04-01 update person_description Zuzanna Radkiewicz => Zuzanna Radkiewicz
2023-11-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070557770001
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-10-13 delete email da..@procurementheads.com
2023-10-13 delete email da..@procurementheads.com
2023-10-13 delete email ha..@procurementheads.com
2023-10-13 delete email ja..@procurementheads.com
2023-10-13 delete email ja..@procurementheads.com
2023-10-13 delete email je..@procurementheads.com
2023-10-13 delete email jo..@headsgroup.co.uk
2023-10-13 delete email la..@procurementheads.com
2023-10-13 delete email ma..@procurementheads.com
2023-10-13 delete email ra..@procurementheads.com
2023-10-13 delete email ru..@procurementheads.com
2023-10-13 delete email sa..@procurementheads.com
2023-10-13 delete email wi..@procurementheads.com
2023-10-13 delete person Adem Kulauzovic
2023-10-13 delete person Ben Stickland
2023-10-13 delete person Gemma Burman
2023-10-13 delete person James Leslie
2023-10-13 delete person Kane Nurse
2023-10-13 delete person Tiffany Howell
2023-10-13 insert address 1 Waterhouse Square, 138-142 Holborn, London EC1N 2SW
2023-10-13 insert address Burlington House, Southampton SO30 2AF
2023-10-13 insert address The Corner, Gordon Road, Winchester SO23 7DD
2023-10-13 insert contact_pages_linkeddomain createdbyarc.com
2023-10-13 insert contact_pages_linkeddomain createdbyarc.dev
2023-10-13 insert index_pages_linkeddomain createdbyarc.com
2023-10-13 insert index_pages_linkeddomain createdbyarc.dev
2023-10-13 insert management_pages_linkeddomain createdbyarc.com
2023-10-13 insert management_pages_linkeddomain createdbyarc.dev
2023-10-13 insert phone 02033 756911
2023-10-13 update person_description Dan Goodson => Dan Goodson
2023-10-13 update person_description David Hazeldine => David Hazeldine
2023-10-13 update person_description Hayley Packham => Hayley Packham
2023-10-13 update person_description Jack Birch => Jack Birch
2023-10-13 update person_description James Dobbin => James Dobbin
2023-10-13 update person_description Jess Hirst => Jess Hirst
2023-10-13 update person_description Jordan Brown => Jordan Brown
2023-10-13 update person_description Lauren Bell => Lauren Bell
2023-10-13 update person_description Matt Williment => Matt Williment
2023-10-13 update person_description Rahim Ali Ahmad => Rahim Ali Ahmad
2023-10-13 update person_description Rupert Gaster => Rupert Gaster
2023-10-13 update person_description Sagar Bhardwaj => Sagar Bhardwaj
2023-10-13 update person_description Will Cooke => Will Cooke
2023-10-13 update person_title David Hazeldine: Director - Interim Management; Head of Practice for Procurement Heads' Pharmaceutical => Director - Interim Management
2023-10-13 update person_title Jack Birch: Senior Manager; Interim Procurement Recruiter; Head of Practice - Interim Management; Senior Manager - Interim Recruitment => Head of Practice - Interim Management
2023-10-13 update person_title James Dobbin: Director - Financial & Professional Services; Director and Head of Practice for Our Financial & Professional Services => Director - Financial & Professional Services
2023-10-13 update person_title Lauren Bell: Recruitment Consultant - Interim Management => in 2022 As a Recruitment Consultant; Recruitment Consultant - Interim
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-06 update person_title Gemma Burman: Senior Manager - Interim Recruitment => Senior Manager - Interim Management
2023-08-06 update person_title Jack Birch: Senior Manager; Interim Procurement Recruiter; Head of Practice - Interim Recruitment; Senior Manager - Interim Recruitment => Senior Manager; Interim Procurement Recruiter; Head of Practice - Interim Management; Senior Manager - Interim Recruitment
2023-08-06 update person_title Lauren Bell: Recruitment Consultant - Interim => Recruitment Consultant - Interim Management
2023-07-24 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-04 insert person Jess Hirst
2023-07-04 update person_title Matt Williment: Associate - Financial & Professional Services => Recruitment Consultant - Financial & Professional Services
2023-06-01 delete person Joel Hills
2023-06-01 update person_title Jack Birch: Senior Manager; Interim Procurement Recruiter; Senior Manager - Interim Recruitment => Senior Manager; Interim Procurement Recruiter; Head of Practice - Interim Recruitment; Senior Manager - Interim Recruitment
2023-04-15 delete person Christophe Marr
2023-04-15 insert about_pages_linkeddomain wordpress.org
2023-04-15 insert career_pages_linkeddomain wordpress.org
2023-04-15 insert contact_pages_linkeddomain wordpress.org
2023-04-15 insert index_pages_linkeddomain wordpress.org
2023-04-15 insert management_pages_linkeddomain wordpress.org
2023-04-15 insert terms_pages_linkeddomain wordpress.org
2023-03-15 delete about_pages_linkeddomain wordpress.org
2023-03-15 delete career_pages_linkeddomain wordpress.org
2023-03-15 delete contact_pages_linkeddomain wordpress.org
2023-03-15 delete index_pages_linkeddomain wordpress.org
2023-03-15 delete management_pages_linkeddomain wordpress.org
2023-03-15 delete person Justine Roberts
2023-03-15 delete person Saria Alderson
2023-03-15 delete terms_pages_linkeddomain wordpress.org
2023-03-15 update person_title Gemma Burman: Senior Manager - Interim Recruiter => Senior Manager - Interim Recruitment
2023-02-11 delete person Alexei Burns
2023-02-11 insert person Gemma Burman
2023-02-11 insert person Lauren Bell
2023-02-11 update person_title Will Cooke: Recruitment Consultant - Financial & Professional Services => Senior Recruitment Consultant - Financial & Professional Services
2022-12-10 insert about_pages_linkeddomain www.gov.uk
2022-12-10 update person_title James Dobbin: Director - Financial & Professional Services; Director => Director - Financial & Professional Services; Director and Head of Practice for Our Financial & Professional Services; Director
2022-11-08 delete email ka..@headsgroup.co.uk
2022-11-08 delete email ma..@headsgroup.co.uk
2022-11-08 insert about_pages_linkeddomain zycus.com
2022-11-08 insert email ka..@procurementheads.com
2022-11-08 insert email ma..@procurementheads.com
2022-11-08 insert person Christophe Marr
2022-11-08 update person_description Rahim Ali Ahmad => Rahim Ali Ahmad
2022-11-08 update person_title David Hazeldine: Director - Interim Management => Director - Interim Management; Head of Practice for Procurement Heads' Pharmaceutical
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-10-08 delete email sa..@headsgroup.co.uk
2022-10-08 insert email sa..@procurementheads.com
2022-10-08 insert person Jordan Brown
2022-10-08 update person_title James Leslie: Marketing Manager => Head of Marketing & Communications
2022-10-08 update person_title Saria Alderson: Associate - Public Sector => Recruitment Consultant - Public Sector
2022-09-07 insert person Sagar Bhardwaj
2022-09-07 update person_title Ben Stickland: Senior Recruitment Consultant => Senior Recruitment Consultant - Public Sector
2022-09-07 update person_title Kane Nurse: Associate => Associate - Industrial
2022-09-07 update person_title Matt Williment: Associate => Associate - Financial & Professional Services
2022-09-07 update person_title Rahim Ali Ahmad: Senior Recruitment Consultant => Senior Recruitment Consultant - Consumer
2022-09-07 update person_title Saria Alderson: Associate => Associate - Public Sector
2022-09-07 update person_title Will Cooke: Recruitment Consultant => Recruitment Consultant - Financial & Professional Services
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-08 delete email ra..@headsgroup.co.uk
2022-08-08 delete email wi..@headsgroup.co.uk
2022-08-08 insert email ra..@procurementheads.com
2022-08-08 insert email wi..@procurementheads.com
2022-08-08 insert person Ben Stickland
2022-08-08 insert person Harry Hanscomb
2022-08-08 update person_title James Dobbin: Head of Practice - Financial & Professional Services => Director - Financial & Professional Services
2022-08-08 update person_title Rahim Ali Ahmad: Recruitment Consultant => Senior Recruitment Consultant
2022-06-07 delete address The Corner, Gordon Road, Winchester, Hampshire, SO23 7DD
2022-06-07 insert address Burlington House, Hedge End, Southampton, SO30 2AF
2022-06-07 insert person Joel Hills
2022-06-07 update person_description Jack Birch => Jack Birch
2022-06-07 update primary_contact The Corner, Gordon Road, Winchester, Hampshire, SO23 7DD => Burlington House, Hedge End, Southampton, SO30 2AF
2022-05-08 insert person Adem Kulauzovic
2022-05-08 insert person Matt Williment
2022-05-08 update person_title Will Cooke: Associate => Recruitment Consultant
2022-03-08 insert person Dan Goodson
2022-03-08 insert person Jack Birch
2022-03-08 insert person Justine Roberts
2022-03-08 insert person Kane Nurse
2022-03-08 insert person Saria Alderson
2022-03-08 insert person Will Cooke
2022-03-08 update person_description James Dobbin => James Dobbin
2021-12-10 delete terms_pages_linkeddomain aboutcookies.org
2021-12-10 insert about_pages_linkeddomain wordpress.org
2021-12-10 insert career_pages_linkeddomain wordpress.org
2021-12-10 insert contact_pages_linkeddomain wordpress.org
2021-12-10 insert index_pages_linkeddomain wordpress.org
2021-12-10 insert management_pages_linkeddomain wordpress.org
2021-12-10 insert terms_pages_linkeddomain procurementheads.co.uk
2021-12-10 insert terms_pages_linkeddomain wordpress.org
2021-12-10 update person_description David Hazeldine => David Hazeldine
2021-12-10 update person_description Hayley Packham => Hayley Packham
2021-12-10 update person_title James Dobbin: Senior Manager => Head of Practice - Financial & Professional Services
2021-12-10 update person_title Rahim Ali Ahmad: Associate => Recruitment Consultant
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
2021-09-12 delete person Grace Turner
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PAUL GASTER / 01/09/2021
2021-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN GASTER / 01/09/2021
2021-08-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / HEADS GROUP HOLDING LIMITED / 14/05/2019
2021-08-03 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-09 insert person Grace Turner
2021-04-14 delete person Joe Sewell
2021-04-14 insert email ra..@headsgroup.co.uk
2021-04-14 insert person Rahim Ali Ahmad
2021-04-14 update person_title James Dobbin: Manager => Senior Manager
2021-02-17 insert about_pages_linkeddomain changetheraceratio.com
2021-02-17 insert about_pages_linkeddomain racefairnesscommitment.com
2021-01-17 delete address 2nd Floor The Quay 30 Channel Way Ocean Village Southampton SO14 3TG
2021-01-17 delete person Katie Dunbar
2021-01-17 insert address The Corner, Gordon Road, Winchester, Hampshire, SO23 7DD
2021-01-17 update primary_contact 2nd Floor The Quay 30 Channel Way Ocean Village Southampton SO14 3TG => The Corner, Gordon Road, Winchester, Hampshire, SO23 7DD
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-09-20 delete person Hannah Abraham
2020-09-20 delete person Sophie Cook
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-04-08 insert person David Hazeldine
2020-04-08 insert person Katie Dunbar
2020-03-09 insert coo Hayley Packham
2020-03-09 update person_title Hayley Packham: Senior Manager => Operations Director
2020-01-07 insert person James Leslie
2020-01-07 update person_title Chizoba Uzuegbunam: Consultant => Recruitment Consultant
2020-01-07 update person_title Sophie Cook: Senior Consultant => Manager
2019-12-07 delete email ca..@procurementheads.com
2019-12-07 delete person Cameron Carter
2019-11-07 delete address Ground Floor The Corner Gordon Road Winchester SO23 7DD
2019-11-07 insert address 2nd Floor The Quay 30 Channel Way Ocean Village Southampton SO14 3TG
2019-11-07 update primary_contact Ground Floor The Corner Gordon Road Winchester SO23 7DD => 2nd Floor The Quay 30 Channel Way Ocean Village Southampton SO14 3TG
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-09-07 insert person Cameron Carter
2019-09-07 insert person Hannah Abraham
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-22 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-08 delete person Caroline Clarke
2019-07-08 delete person Helen Harling
2019-06-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEADS GROUP HOLDING LIMITED
2019-06-12 update statutory_documents CESSATION OF JENNIFER ANN GASTER AS A PSC
2019-06-12 update statutory_documents CESSATION OF RUPERT PAUL GASTER AS A PSC
2019-05-09 delete otherexecutives Martin Smith
2019-05-09 delete email ma..@procurementheads.com
2019-05-09 delete person Martin Smith
2019-05-09 insert person Joe Sewell
2019-04-08 delete person Sam Birkbeck
2019-04-08 insert person Chizoba Uzuegbunam
2019-04-08 insert person James Dobbin
2018-12-19 delete email jo..@procurementheads.com
2018-12-19 delete person Joshua Edwards
2018-12-19 insert email so..@procurementheads.com
2018-12-19 insert person Hayley Packham
2018-12-19 insert person Sophie Cook
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-05 delete email lu..@procurementheads.com
2018-09-05 delete email pa..@procurementheads.com
2018-09-05 delete person Lucy Sharp
2018-09-05 delete person Paul Booth
2018-08-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-09 insert person Sam Birkbeck
2018-06-09 update person_description Joshua Edwards => Joshua Edwards
2018-06-09 update person_title Lucy Sharp: Resourcer => Consultant
2018-04-13 update website_status IndexPageFetchError => OK
2018-04-13 insert otherexecutives Martin Smith
2018-04-13 delete person Tom Dubber
2018-04-13 insert person Helen Harling
2018-04-13 update person_description Caroline Clarke => Caroline Clarke
2018-04-13 update person_title Caroline Clarke: MARKETING MANAGER => Digital & Content Marketing Manager
2018-04-13 update person_title Joshua Edwards: CONSULTANT => Senior Consultant
2018-04-13 update person_title Martin Smith: SENIOR MANAGER => Director
2018-02-11 update website_status OK => IndexPageFetchError
2017-11-18 delete source_ip 88.208.252.203
2017-11-18 insert source_ip 109.203.124.28
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVEY
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-24 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-10-24 update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-24 delete personal_emails an..@hrheads.co.uk
2016-08-24 delete personal_emails em..@hrheads.co.uk
2016-08-24 delete email an..@hrheads.co.uk
2016-08-24 delete email em..@hrheads.co.uk
2016-08-24 insert email jo..@procurementheads.com
2016-08-24 update person_title Francesca Finden: Resourcer => Consultant
2016-08-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-25 delete email fr..@hrheads.co.uk
2016-03-25 insert email fr..@procurementheads.com
2015-11-09 insert email fr..@hrheads.co.uk
2015-11-09 insert person Francesca Finden
2015-11-07 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-11-07 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-10-27 update statutory_documents 23/10/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-11 update website_status FlippedRobots => OK
2015-05-11 delete personal_emails ha..@hrheads.co.uk
2015-05-11 delete email ha..@hrheads.co.uk
2015-05-11 delete person Harriet D'Alessio
2015-05-11 insert email ma..@procurementheads.com
2015-05-01 update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 109
2015-03-04 update website_status OK => FlippedRobots
2014-12-04 delete address 14 Nuns Road Winchester Hampshire SO23 7EF
2014-12-04 insert address Ground Floor, The Corner, Gordon Rd, Winchester, SO23 7DD
2014-12-04 update primary_contact 14 Nuns Road Winchester Hampshire SO23 7EF => Ground Floor, The Corner, Gordon Rd, Winchester, SO23 7DD
2014-11-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2014-11-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2014-10-29 update statutory_documents 23/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-12-07 delete address FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE ENGLAND SO50 9PD
2013-12-07 insert address FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2013-12-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-11-04 update statutory_documents 23/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 insert company_previous_name H R HEADS LIMITED
2013-06-23 update name H R HEADS LIMITED => HEADS RESOURCING GROUP LIMITED
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-23 update returns_next_due_date 2012-11-20 => 2013-11-20
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW LAVEY
2012-12-17 update statutory_documents ADOPT ARTICLES 06/11/2012
2012-10-29 update statutory_documents 23/10/12 FULL LIST
2012-10-24 update statutory_documents COMPANY NAME CHANGED H R HEADS LIMITED CERTIFICATE ISSUED ON 24/10/12
2012-10-18 update statutory_documents CHANGE OF NAME 28/09/2012
2012-06-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents DIRECTOR APPOINTED MR RUPERT PAUL GASTER
2012-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA ENGLAND
2012-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN GASTER / 14/03/2012
2012-01-06 update statutory_documents 23/10/11 FULL LIST
2012-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN GASTER / 22/10/2011
2011-07-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents PREVEXT FROM 31/10/2010 TO 31/03/2011
2011-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM - GEORGE STEPHENSON BUSINESS CENTRE COMET ROW, KILLINGWORTH NEWCASTLE UPON TYNE TYNE & WEAR NE12 6DU ENGLAND
2011-01-08 update statutory_documents 23/10/10 FULL LIST
2009-10-28 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN GASTER
2009-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKKI STEWARD
2009-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-10-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION