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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)
08 Jan 1999 288b Director resigned
26 Aug 1998 AUD Auditor's resignation
31 Jul 1998 288a New director appointed
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jul 1998 CERTNM Company name changed energiser PLC\certificate issued on 27/07/98
21 Jul 1998 123 £ nc 100000/300000 15/07/98
20 Jul 1998 AA Full accounts made up to 31 December 1997
12 Jun 1998 363a Return made up to 31/05/98; bulk list available separately
12 Jun 1998 288b Secretary resigned
12 Jun 1998 288b Director resigned
12 Jun 1998 288b Director resigned
20 Apr 1998 288c Secretary's particulars changed
27 Feb 1998 88(2)R Ad 20/02/98--------- £ si 650000@.01=6500 £ ic 76296/82796
24 Feb 1998 288a New director appointed
12 Nov 1997 288c Director's particulars changed
20 Aug 1997 88(2)R Ad 07/08/97--------- £ si 50000@.01=500 £ ic 75796/76296
15 Aug 1997 88(2)R Ad 07/08/97--------- £ si 137500@.01=1375 £ ic 74421/75796
10 Jul 1997 88(2)R Ad 01/07/97--------- £ si 375500@.01=3755 £ ic 70666/74421
02 Jul 1997 88(2)R Ad 17/06/97--------- £ si 300000@.01=3000 £ ic 67666/70666
24 Jun 1997 363a Return made up to 31/05/97; bulk list available separately
18 Jun 1997 88(2)R Ad 02/06/97--------- £ si 100000@.01=1000 £ ic 66666/67666
18 Jun 1997 AA Full accounts made up to 31 December 1996
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights