EARLHAM INSTITUTE

Company number 06855533

Date	Type	Description	View / Download
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The university of east anglia formally admitted to membership of the company. Resignation of all individual trustee directors from membership. Three members of the company enter into a members agreement. Books and records of the company amended accordingly - notification to charity commision and companies house. 13/01/2014	(29 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(43 pages)
25 Jul 2013	AP01	Appointment of Professor Veronica Van Heyningen as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Professor Robbie Waugh as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Richard Cogdell as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Cheryll Tickle as a director	(1 page)
13 Apr 2013	AR01	Annual return made up to 23 March 2013 no member list	(5 pages)
08 Apr 2013	AP01	Appointment of Mr Terry John Gould as a director	(2 pages)
07 Apr 2013	AP01	Appointment of Professor Nigel Leslie Brown as a director	(2 pages)
18 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(42 pages)
06 Nov 2012	AP01	Appointment of Professor Sir John Edward Sulston as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Alexander Markham as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 23 March 2012 no member list	(4 pages)
09 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(31 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
06 Apr 2011	AP01	Appointment of Mr Michael George Burrows as a director	(2 pages)
23 Mar 2011	AR01	Annual return made up to 23 March 2011 no member list	(3 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(31 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
01 Jun 2010	CC04	Statement of company's objects	(2 pages)
04 May 2010	AD01	Registered office address changed from John Innes Centre Colney Lane Colney Norwich Norfolk NR4 7UH on 4 May 2010	(1 page)
29 Mar 2010	AR01	Annual return made up to 23 March 2010 no member list	(3 pages)
23 Mar 2010	AP01	Appointment of Professor Sir Alexander Fred Markham as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Professor Cheryll Tickle as a director	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Gareth Williams as a director	(1 page)

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