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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)
30 Jun 2006 288b Director resigned
07 Jun 2006 288c Director's particulars changed
07 Feb 2006 288a New director appointed
30 Nov 2005 288b Director resigned
30 Nov 2005 288a New director appointed
30 Nov 2005 288b Director resigned
02 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
04 Jul 2005 363a Return made up to 31/05/05; bulk list available separately
14 Jan 2005 AUD Auditor's resignation
08 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2004 MISC Section 394
05 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share transfer crest 16/07/04
28 Jun 2004 288b Director resigned
28 Jun 2004 88(2)R Ad 03/06/04--------- £ si 50000@.01=500 £ ic 446572/447072
24 Jun 2004 353 Location of register of members
16 Jun 2004 288a New director appointed
11 Jun 2004 363a Return made up to 31/05/04; bulk list available separately
07 Jun 2004 88(2)R Ad 24/05/04--------- £ si 1323153@.01=13231 £ ic 433340/446571
11 Feb 2004 288a New secretary appointed
08 Jan 2004 287 Registered office changed on 08/01/04 from: keble house church end, south leigh witney oxfordshire OX29 6UR
22 Dec 2003 88(2)R Ad 01/12/03--------- £ si 20404371@.01=204043 £ ic 229297/433340