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  SECRETARIAL  TRUST  COMPANY

       Company Number                                                      :  041719 
       Document Sequence Number                                    :
 

        1974
   December              .20  The Annual Return  of  SECRETARIAL TRUST  at 23rd. July 1973 listed the following directors :
 

 (1) HARRY BOLAND ( See Loan Account dated November 1981 at GUINNESS & Mahon Bank )
 (2) James Francis Donnolly                    ,  61  Pembroke Road , Dublin 4 
 (3) SAMUEL FIELD-CORBETT      ,  14  Grange Park Drive , Raheny, Dublin 5 
 (4) Stanislaus McHugh                           ,  35  Kincora Road , Clontarf , Dublin 3
 (5) Michael Carol NORRIS                   ,    2  Beech Park Road, Foxrock , Co. Dublin.
 (6) MICHAEL McMAHON                 , 141 ARD NA MARA, MALAHIDE , Co. Dublin.
 (7) JOHN JOSEPH STAKELUM     ,
 (8) JOHN JOSEPH TRAYNOR        ,     5 WAINSFORT GROVE , TERENURE , DUBLIN 6 (Office Manager)
     ( Director and Secretary )

 Company  Solicitor :  J. G. O'CONNOR & CO. , 9 Clare Street , Dublin 2
 

         1975
    December            .31  The Annual Return of  SECRETARIAL TRUST at 31st. December 1975 of SECRETARIAL TRUST.
 ( it had been RE-REGISTERED as an UNLIMITED LIABILITY company )listed the following directors : 

 (3) James Francis Donnolly   , 4 St. Catherines Road , Glenageary , Co.. Dublin 
                                             { Change of address from  61 Pembroke Road , Dublin 4  }
 

 There were TWO SHARE TRANSFERRALS REGISTERED on the 12th. of July 1973 , out of a total 
 ISSUED share capital of  TWO POUNDS(punts..) :

 One £1.00 Share ,
 Folio 3
 FROM(1) MICHELLE LINNANE , 9 Clare Street , Dublin 2       TO     (1) HARRY BOLAND { One £1.00 Share }

 and one £1.00 Share  , 
 also , 
 Folio 4
 FROM(1) MICHAEL FARRELL , 9 Clare Street , Dublin 2          TO     (2) JACK STAKELUM{ One £1.00 Share }
                                                                                                                      " INISMAAN ", 
                                                                                                                      Queens Park, 
                                                                                                                      Monkstown , 
                                                                                                                      Co. Dublin
 
 
 

 


 
 
 GUBUYEAR - 1982  
BOSS----------------------------1983
HAUGHEY -His Life & Unlucky Deeds ----1993
SWEETIE -----------------------1997
GREAT LITTLE NATION-----1999
SHORT FELLOW --------------1999

 

 


                           
    1982  
  October              .07
An   EXTRAORDINARY   GENERAL MEETING of  SECRETARIAL TRUST was called on the 7th. October 1982.
   
                                        
 

         1986
  December              .31  The Annual Return of  SECRETARIAL TRUST at 31st. December 1986 listed among the directors , the following :

 (1) HARRY BOLAND
 (2) Ralph  McDarby( d.o.b. 13/09/46)     , 15 The Meadows , Howth Road , Raheny , Dublin 5( Chartered Secretary ) 
 (3) PATRICK KENNY(d.o.b.21/07/46), 15 Vernon Rise , Clontarf , Dublin 3 
                                                                 Director of :                                                    Company No.
                                                                    IRISH LIFE ASSOCIATES                       152578
                                                                 TEMPLE BAR PROPERTIES                  165710 

 { NOTE :  Mr Joseph KENNY was appointed a director of   G. SAUNDERS & COMPANY LIMITED on the
                   3rd of November 1988.
 
 

 The Registered Office had been CHANGED to :   63-66 AMIENS STREET,
                                                                                 DUBLIN 1 ,
                                                                                 Tel : 741512
 

        1988
    May                    .09  The Registered Office of  SECRETARIAL TRUST had been CHANGED to

                                                                              43-49 MESPHIL ROAD ,
                                                                                 DONNYBROOK ,
                                                                                 DUBLIN 4

 { The notification of Change of Address had been signed by Mr HARRY BOLAND }
 

        1989
    July                     .03  On the 3rd of July 1989 , Mr. P. J. CARR , 127 SEAFIELD ROAD , EAST , CLONTARF, DUBLIN 3 was 
 appointed a director ( also a director of  HAUGHEY BOLAND & COMPANY ). 
         1990
    January                .01  On the 1st. of January 1990 , MR. HARRY BOLAND resigned as Director. 

 

         1990
    December           .03   On the 3rd. of December 1990 , MR. JOHN JOSEPH TRAYNOR  resigned as Secretary and Mr  Ralph 
 McDarby was appointed Secretary in his place.
         1992
   January                .10   At the 10th of January 1992 the directors of SECRETARIAL TRUST included :
 

 (1) Ralph McDarby (d.o.b. 13/09/46)         , 15 The Meadows , Howth Road , Dublin 5( Chartered Secretary ) 
 (2) PATRICK KENNY(d.o.b. 21/07/46)  , 15 Vernon Rise , Clontarf Dublin 3    ( Director )
 (3) PAUL P CARTY( d.o.b. 29/07/40)   ,   ' ATHENREE '  , 
                                                                      DeerPark , 
                                                                      Castleknock Road , 
                                                                      Co. Dublin
                                                                   Director of :                                                  Company No.
                                                                   CELTIC HELICOPTERS

{ NOTE :  See MORIARTY Tribunal Report , 25th August 1997 }
 

 (4) DIARMUID MURRAY(d.o.b. 16/09/47) ,  2 CairnHill   , 
                                                                          Westminster Road , 
                                                                          Foxrock , 
                                                                          Co. Dublin 
                                                                      Director of :                        Company No.
                                                                                                                        43208

 

   
   
   

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