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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)
30 Nov 2005 288a New director appointed
30 Nov 2005 288b Director resigned
02 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
04 Jul 2005 363a Return made up to 31/05/05; bulk list available separately
14 Jan 2005 AUD Auditor's resignation
08 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2004 MISC Section 394
05 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share transfer crest 16/07/04
28 Jun 2004 288b Director resigned
28 Jun 2004 88(2)R Ad 03/06/04--------- £ si 50000@.01=500 £ ic 446572/447072
24 Jun 2004 353 Location of register of members
16 Jun 2004 288a New director appointed
11 Jun 2004 363a Return made up to 31/05/04; bulk list available separately
07 Jun 2004 88(2)R Ad 24/05/04--------- £ si 1323153@.01=13231 £ ic 433340/446571
11 Feb 2004 288a New secretary appointed
08 Jan 2004 287 Registered office changed on 08/01/04 from: keble house church end, south leigh witney oxfordshire OX29 6UR
22 Dec 2003 88(2)R Ad 01/12/03--------- £ si 20404371@.01=204043 £ ic 229297/433340
18 Dec 2003 88(2)R Ad 08/12/03--------- £ si 825000@.01=8250 £ ic 221047/229297
05 Dec 2003 288a New director appointed
27 Nov 2003 CERTNM Company name changed ximed group PLC\certificate issued on 27/11/03
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002