EDEN BIOPHARMA GROUP LIMITED

Company number 04715370

Date	Type	Description	View / Download
13 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
24 Jun 2004	363s	Return made up to 28/03/04; full list of members	(8 pages)
09 Jun 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	288a	New secretary appointed	(1 page)
02 Dec 2003	SA	Statement of affairs	(10 pages)
02 Dec 2003	88(2)R	Ad 19/09/03--------- £ si 399980@.1=39998 £ ic 2/40000	(2 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
25 Oct 2003	288a	New director appointed	(4 pages)
25 Oct 2003	288a	New director appointed	(6 pages)
25 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	122	S-div 19/09/03	(1 page)
02 Oct 2003	123	Nc inc already adjusted 19/09/03	(1 page)
02 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 19/09/03
02 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
02 Oct 2003	287	Registered office changed on 02/10/03 from: saint james's court brown street manchester greater manchester M2 2JF	(1 page)
19 Sep 2003	CERTNM	Company name changed hallco 883 LIMITED\certificate issued on 19/09/03	(2 pages)