EDEN RESEARCH PLC

Company number 03071324

Date	Type	Description	View / Download
28 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Jul 1998	CERTNM	Company name changed energiser PLC\certificate issued on 27/07/98	(2 pages)
21 Jul 1998	123	£ nc 100000/300000 15/07/98	(1 page)
20 Jul 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
12 Jun 1998	363a	Return made up to 31/05/98; bulk list available separately	(9 pages)
12 Jun 1998	288b	Secretary resigned	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
20 Apr 1998	288c	Secretary's particulars changed	(1 page)
27 Feb 1998	88(2)R	Ad 20/02/98--------- £ si 650000@.01=6500 £ ic 76296/82796	(3 pages)
24 Feb 1998	288a	New director appointed	(2 pages)
12 Nov 1997	288c	Director's particulars changed	(1 page)
20 Aug 1997	88(2)R	Ad 07/08/97--------- £ si 50000@.01=500 £ ic 75796/76296	(2 pages)
15 Aug 1997	88(2)R	Ad 07/08/97--------- £ si 137500@.01=1375 £ ic 74421/75796	(2 pages)
10 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 375500@.01=3755 £ ic 70666/74421	(3 pages)
02 Jul 1997	88(2)R	Ad 17/06/97--------- £ si 300000@.01=3000 £ ic 67666/70666	(2 pages)
24 Jun 1997	363a	Return made up to 31/05/97; bulk list available separately	(11 pages)
18 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 100000@.01=1000 £ ic 66666/67666	(2 pages)
18 Jun 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Dec 1996	88(2)R	Ad 18/06/96--------- £ si 166667@.1=16666 £ ic 50000/66666	(4 pages)
10 Dec 1996	AUD	Auditor's resignation	(1 page)