EISAI EUROPE LIMITED

Company number 05268420

Date	Type	Description	View / Download
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2006	363s	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jun 2006	244	Delivery ext'd 3 mth 31/03/06	(1 page)
29 Nov 2005	363a	Return made up to 25/10/05; full list of members	(6 pages)
01 Nov 2005	225	Accounting reference date extended from 31/03/05 to 31/03/06	(1 page)
12 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	88(2)R	Ad 16/06/05--------- £ si 21765@100=2176500 £ ic 48384700/50561200	(2 pages)
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to set aud rem 25/10/04	(1 page)
17 Jun 2005	88(2)R	Ad 09/05/05--------- £ si 13238@100=1323800 £ ic 47060900/48384700	(2 pages)
19 Apr 2005	SA	Statement of affairs	(30 pages)
19 Apr 2005	88(2)R	Ad 08/03/05--------- £ si 435609@100=43560900 £ ic 3500000/47060900	(2 pages)
24 Mar 2005	88(2)R	Ad 21/01/05--------- £ si 25000@100=2500000 £ ic 1000000/3500000	(2 pages)
24 Mar 2005	123	Nc inc already adjusted 31/01/05	(1 page)
24 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2004	225	Accounting reference date shortened from 31/10/05 to 31/03/05	(1 page)
25 Oct 2004	NEWINC	Incorporation	(13 pages)