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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)
18 Dec 2003 88(2)R Ad 08/12/03--------- £ si 825000@.01=8250 £ ic 221047/229297
05 Dec 2003 288a New director appointed
27 Nov 2003 CERTNM Company name changed ximed group PLC\certificate issued on 27/11/03
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
06 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
10 Jun 2003 363a Return made up to 31/05/03; full list of members
19 May 2003 287 Registered office changed on 19/05/03 from: 1 des roches square witney oxfordshire OX8 6BE
13 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2002 288b Director resigned
13 Nov 2002 88(2)R Ad 04/11/02--------- £ si 50000@.01=500 £ ic 220545/221045
13 Nov 2002 88(2)R Ad 14/10/02--------- £ si 40000@.01=400 £ ic 220145/220545
16 Oct 2002 288a New director appointed
06 Oct 2002 88(2)R Ad 30/09/02--------- £ si 127487@.01=1274 £ ic 218871/220145
06 Oct 2002 88(2)R Ad 30/08/02--------- £ si 373096@.01=3730 £ ic 215141/218871
05 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
08 Jul 2002 363a Return made up to 31/05/02; bulk list available separately
17 Apr 2002 288a New director appointed
08 Apr 2002 88(2)R Ad 27/03/02--------- £ si 7740560@.01=77405 £ ic 146745/224150
08 Apr 2002 88(2)R Ad 26/03/02--------- £ si 774000@.01=7740 £ ic 139005/146745
18 Jan 2002 288a New director appointed
11 Jan 2002 88(2)R Ad 02/01/02--------- £ si 50000@.01=500 £ ic 138505/139005
03 Sep 2001 288b Director resigned
10 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
02 Jul 2001 363a Return made up to 31/05/01; bulk list available separately