EDEN RESEARCH PLC filing history - Find and update company information

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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)
20 Apr 2000	88(2)R	Ad 05/04/00--------- premium £ si 26189@.01=261 £ ic 104624/104885	View PDF Ad 05/04/00--------- premium £ si 26189@.01=261 £ ic 104624/104885 - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 38 pages (38 pages)
16 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 1900@.1=190 £ ic 104434/104624	View PDF Ad 05/04/00--------- £ si 1900@.1=190 £ ic 104434/104624 - link opens in a new window - 2 pages (2 pages)
16 Apr 2000	88(2)R	Ad 31/01/00--------- £ si 364862@.01=3648 £ ic 100786/104434	View PDF Ad 31/01/00--------- £ si 364862@.01=3648 £ ic 100786/104434 - link opens in a new window - 2 pages (2 pages)
04 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2000	88(2)R	Ad 17/03/00--------- £ si 632800@.01=6328 £ ic 94458/100786	View PDF Ad 17/03/00--------- £ si 632800@.01=6328 £ ic 94458/100786 - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 1999	88(2)R	Ad 23/09/99--------- £ si 68687@.01=686 £ ic 93772/94458	View PDF Ad 23/09/99--------- £ si 68687@.01=686 £ ic 93772/94458 - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 540645@.01=5406 £ ic 88366/93772	View PDF Ad 04/08/99--------- £ si 540645@.01=5406 £ ic 88366/93772 - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 136870@.01=1368 £ ic 86998/88366	View PDF Ad 04/08/99--------- £ si 136870@.01=1368 £ ic 86998/88366 - link opens in a new window - 3 pages (3 pages)
04 Aug 1999	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 45 pages (45 pages)
27 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Jul 1999	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
27 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 32 pages (32 pages)
09 Jun 1999	363a	Return made up to 31/05/99; full list of members	View PDF Return made up to 31/05/99; full list of members - link opens in a new window - 66 pages (66 pages)
26 Apr 1999	88(2)R	Ad 20/04/99--------- £ si 370200@.01=3702 £ ic 83296/86998	View PDF Ad 20/04/99--------- £ si 370200@.01=3702 £ ic 83296/86998 - link opens in a new window - 2 pages (2 pages)
26 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Jan 1999	88(2)R	Ad 20/01/99--------- £ si 50000@.01=500 £ ic 82796/83296	View PDF Ad 20/01/99--------- £ si 50000@.01=500 £ ic 82796/83296 - link opens in a new window - 2 pages (2 pages)
08 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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