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EOLAS RESEARCH LIMITED

Company number SC213839

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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)
08 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jan 2005 363s Return made up to 14/12/04; full list of members
21 Jun 2004 287 Registered office changed on 21/06/04 from: c/o edinburgh technology fund roslin biocentre roslin EH25 9PS
20 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Jan 2003 288b Director resigned
08 Jan 2003 363s Return made up to 14/12/02; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 14/12/01; full list of members
09 Mar 2001 88(2)R Ad 08/02/01--------- £ si 1000@.01=10 £ si 10000@1=10000 £ ic 2/10012
22 Feb 2001 MEM/ARTS Memorandum and Articles of Association
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2001 123 £ nc 100/10100 07/02/01
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Secretary resigned
18 Dec 2000 288a New secretary appointed
18 Dec 2000 288a New director appointed
14 Dec 2000 NEWINC Incorporation