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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)
16 Nov 2009 AD01 Registered office address changed from Manor Business Park Finstock Oxfordshire OX7 3DG on 16 November 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2009 TM01 Termination of appointment of Timothy Griffiths as a director
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
17 Jun 2009 363a Return made up to 31/05/09; bulk list available separately
19 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2008 287 Registered office changed on 03/09/2008 from unit 3 manor farm barns witney road finstock chipping norton OX7 3DG
04 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
31 Jul 2008 88(3) Particulars of contract relating to shares
31 Jul 2008 88(2) Ad 11/07/08\gbp si 47059@0.01=470.59\gbp ic 572263.19/572733.78\
31 Jul 2008 88(3) Particulars of contract relating to shares
31 Jul 2008 88(2) Ad 10/07/08\gbp si 2325650@0.01=23256.5\gbp ic 549006.69/572263.19\
22 Jul 2008 88(3) Particulars of contract relating to shares
22 Jul 2008 88(2) Ad 11/07/08\gbp si 39603@0.01=396.03\gbp ic 548610.66/549006.69\
10 Jul 2008 88(2) Ad 08/07/08-08/07/08\gbp si 50000@0.01=500\gbp ic 548110.66/548610.66\
16 Jun 2008 363a Return made up to 31/05/08; bulk list available separately
11 Jun 2008 88(2) Ad 04/06/08-04/06/08\gbp si 27000@0.01=270\gbp ic 547340.66/547610.66\
05 Jun 2008 88(2) Ad 01/05/08-01/05/08\gbp si 883333@0.01=8833.33\gbp ic 538237.33/547070.66\
11 Jan 2008 88(2)R Ad 03/01/08-03/01/08 £ si 24800@0.01=248 £ ic 529156/529404
11 Jan 2008 88(2)R Ad 20/12/07-20/12/07 £ si 248187@0.01=2481 £ si 1074074@0.01=10740 £ si 50000@0.01=500 £ ic 515434/529156
08 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 88(2)R Ad 20/12/07-20/12/07 £ si 110000@0.01=1100 £ ic 514334/515434