XENOVA LIMITED

Company number 01970244

Date	Type	Description	View / Download
19 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2010	MISC	17/07/09. Increase cap by 10,000,000.000	(1 page)
12 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	88(2)	Ad 01/04/09-20/04/09\gbp si 31320388@0.01=313203.88\gbp ic 4671802.87/4985006.75\	(2 pages)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
08 Jun 2009	88(2)	Ad 05/03/09\gbp si 37602759@0.01=376027.59\gbp ic 4295775.28/4671802.87\	(1 page)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
24 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
20 Mar 2008	88(2)	Ad 31/12/07\gbp si 334690762@0.01=3346907.62\gbp ic 948867/4295774.62\	(2 pages)
20 Mar 2008	123	Nc inc already adjusted 31/12/07	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2007	288a	New secretary appointed	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
19 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
30 Aug 2007	288b	Secretary resigned	(1 page)
09 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288c	Secretary's particulars changed	(1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 42 portman road reading berkshire RG30 1EA	(1 page)
20 Mar 2007	88(2)R	Ad 31/10/06--------- £ si 94618951@.01=946189 £ ic 2678/948867	(1 page)
20 Mar 2007	123	£ nc 870000/1000000 14/03/07	(2 pages)
20 Feb 2007	395	Particulars of mortgage/charge	(11 pages)
20 Feb 2007	288a	New director appointed	(2 pages)