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EDEN RESEARCH PLC

Company number 03071324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 2000 123 £ nc 300000/1000000 03/05/00
25 Apr 2000 288a New director appointed
20 Apr 2000 88(2)R Ad 05/04/00--------- premium £ si 26189@.01=261 £ ic 104624/104885
17 Apr 2000 AA Full group accounts made up to 31 December 1999
16 Apr 2000 88(2)R Ad 05/04/00--------- £ si 1900@.1=190 £ ic 104434/104624
16 Apr 2000 88(2)R Ad 31/01/00--------- £ si 364862@.01=3648 £ ic 100786/104434
04 Apr 2000 288a New director appointed
31 Mar 2000 288b Director resigned
30 Mar 2000 88(2)R Ad 17/03/00--------- £ si 632800@.01=6328 £ ic 94458/100786
25 Nov 1999 288c Secretary's particulars changed
28 Sep 1999 88(2)R Ad 23/09/99--------- £ si 68687@.01=686 £ ic 93772/94458
20 Aug 1999 88(2)R Ad 04/08/99--------- £ si 540645@.01=5406 £ ic 88366/93772
12 Aug 1999 88(2)R Ad 04/08/99--------- £ si 136870@.01=1368 £ ic 86998/88366
04 Aug 1999 PROSP Prospectus
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1999 AA Full group accounts made up to 31 December 1998
09 Jun 1999 363a Return made up to 31/05/99; full list of members
26 Apr 1999 88(2)R Ad 20/04/99--------- £ si 370200@.01=3702 £ ic 83296/86998
26 Feb 1999 395 Particulars of mortgage/charge
26 Jan 1999 88(2)R Ad 20/01/99--------- £ si 50000@.01=500 £ ic 82796/83296
08 Jan 1999 288b Director resigned