EAGLE GENOMICS LIMITED

Company number 06587071

Date	Type	Description	View / Download
20 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(8 pages)
20 May 2010	CH01	Director's details changed for Dr Abel-Javier Ureta-Vidal on 6 May 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Richard Charles Geoffrey Holland on 6 May 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Dr William Hugo Spooner on 6 May 2010	(2 pages)
27 Jan 2010	AD01	Registered office address changed from St Andrews House 90 St Andrews Road Cambridge Cambridgeshire CB4 1DL on 27 January 2010	(1 page)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 200	(4 pages)
11 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
11 Jun 2009	288a	Director appointed david john o'farrell	(2 pages)
28 May 2009	363a	Return made up to 07/05/09; full list of members	(5 pages)
20 May 2009	288a	Director appointed vernon harten-ash	(2 pages)
01 Apr 2009	288b	Appointment terminated director john birney	(1 page)
30 Mar 2009	288c	Director's change of particulars / richard charles geoffrey holland / 28/03/2009	(1 page)
04 Feb 2009	288a	Director appointed john frederick william birney	(1 page)
06 Nov 2008	288a	Director appointed alan walter barrell	(2 pages)
06 Nov 2008	288a	Director appointed richard charles geoffrey holland	(1 page)
23 Oct 2008	88(2)	Ad 07/05/08-09/05/08\gbp si 300@0.01=3\gbp ic 2/5\	(2 pages)
27 May 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
07 May 2008	NEWINC	Incorporation	(20 pages)