EDEN MATERIAL SERVICES (U.K.) LIMITED

Company number 01576744

Date	Type	Description	View / Download
15 May 2007	288c	Director's particulars changed	(1 page)
08 Jan 2007	288a	New secretary appointed	(1 page)
31 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288b	Secretary resigned	(1 page)
23 Oct 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	288a	New secretary appointed	(2 pages)
23 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Debenture agreement 06/10/06
23 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
12 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
10 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 2006	288c	Director's particulars changed	(1 page)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
08 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
08 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
20 Jul 2005	288a	New secretary appointed	(1 page)
20 Jul 2005	288b	Secretary resigned	(1 page)
16 Jun 2005	363s	Return made up to 01/06/05; full list of members	(3 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
24 Jun 2004	363s	Return made up to 01/06/04; full list of members	(9 pages)