EDEN RESEARCH PLC

Company number 03071324

Date	Type	Description	View / Download
04 Nov 1996	288a	New secretary appointed	(2 pages)
19 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
17 Jul 1996	287	Registered office changed on 17/07/96 from: 30 st giles oxford OX1 3LE	(1 page)
12 Jul 1996	288	New director appointed	(2 pages)
12 Jul 1996	288	New director appointed	(3 pages)
26 Jun 1996	363s	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Jun 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Jun 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
02 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 May 1996	43(3)	Application for reregistration from private to PLC	(1 page)
30 May 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 May 1996	MAR	Re-registration of Memorandum and Articles	(10 pages)
30 May 1996	AUDR	Auditor's report	(1 page)
30 May 1996	BS	Balance Sheet	(1 page)
30 May 1996	AUDS	Auditor's statement	(1 page)
24 Apr 1996	88(2)R	Ad 16/11/95--------- premium £ si 343680@.1=34368 £ ic 50000/84368	(2 pages)
12 Mar 1996	MISC	Amending 882R	(2 pages)
01 Mar 1996	88(3)	Particulars of contract relating to shares	(5 pages)
01 Mar 1996	88(2)O	Ad 04/12/95--------- £ si 156300@.1	(2 pages)
14 Feb 1996	88(2)P	Ad 04/12/95--------- £ si 156300@.1=15630 £ ic 34370/50000	(2 pages)
26 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
23 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	88(2)R	Ad 16/11/95--------- £ si 343680@.1=34368 £ ic 2/34370	(2 pages)
12 Dec 1995	288	New director appointed	(2 pages)
01 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)