EISAI LONDON RESEARCH LABORATORIES LIMITED

Company number 02490326

Date	Type	Description	View / Download
14 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2010	DS01	Application to strike the company off the register	(7 pages)
14 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 18,500,000	(5 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	MA	Memorandum and Articles of Association	(18 pages)
08 Oct 2009	SH20	Statement by Directors	(2 pages)
08 Oct 2009	CAP-SS	Solvency Statement dated 30/09/09	(2 pages)
08 Oct 2009	SH19	Statement of capital on 8 October 2009 GBP 200	(4 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ £18499800 credited to profit and loss account RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2009	288a	Director appointed hideki hayashi	(2 pages)
07 Aug 2009	288b	Appointment Terminated Director yutaka tsuchiya	(1 page)
26 May 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
21 May 2009	288b	Appointment Terminated Secretary yukio nishizawa	(1 page)
19 Mar 2009	288c	Director's Change of Particulars / yutaka tsuchiya / 02/02/2009 / Nationality was: japanese, now: british; HouseName/Number was: 3, now: european knowledge centre; Street was: shortlands, now: mosquito way; Area was: hammersmith, now: ; Post Town was: london, now: hatfield; Region was: , now: herts; Post Code was: W6 8EE, now: AL10 9SN	(1 page)
19 Mar 2009	288c	Secretary's Change of Particulars / simon thomas / 02/02/2009 / HouseName/Number was: , now: european knowledge centre; Street was: 3 shortlands, now: mosquito way; Area was: hammersmith, now: ; Post Town was: london, now: hatfield; Region was: , now: herts; Post Code was: W6 8EE, now: AL10 9SN; Country was: , now: united kingdom	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
19 Dec 2008	88(2)	Ad 16/12/08 gbp si 55000@100=5500000 gbp ic 13000000/18500000	(2 pages)
08 Oct 2008	MA	Memorandum and Articles of Association	(17 pages)
08 Oct 2008	88(2)	Ad 29/09/08 gbp si 10000@100=1000000 gbp ic 12000000/13000000	(2 pages)
08 Oct 2008	123	Nc inc already adjusted 29/09/08	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jun 2008	363a	Return made up to 09/04/08; full list of members	(5 pages)