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XENOVA LIMITED

Company number 01970244

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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)
14 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Dec 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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20 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Dec 1990 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
20 Dec 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Dec 1990 88(2)R Ad 14/12/90--------- £ si 70589@.01=705 £ ic 1476/2181
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Request DocumentAd 14/12/90--------- £ si 70589@.01=705 £ ic 1476/2181
10 Oct 1990 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jun 1990 88(2)R Ad 06/05/90--------- £ si 736@.01=7 £ ic 866419/866426
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Request DocumentAd 06/05/90--------- £ si 736@.01=7 £ ic 866419/866426
10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Nov 1989 363 Return made up to 24/11/89; no change of members
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Request DocumentReturn made up to 24/11/89; no change of members
23 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1988 363 Return made up to 17/11/88; full list of members
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Request DocumentReturn made up to 17/11/88; full list of members
29 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1988 288 New director appointed
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12 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Sep 1988 PUC 2 Wd 16/09/88 ad 22/08/88--------- £ si 80228@.01=802 £ ic 865617/866419
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Request DocumentWd 16/09/88 ad 22/08/88--------- £ si 80228@.01=802 £ ic 865617/866419
22 Sep 1988 PUC 2 Wd 16/09/88 ad 16/08/88--------- £ si 9248@.01=92 £ ic 865525/865617
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Request DocumentWd 16/09/88 ad 16/08/88--------- £ si 9248@.01=92 £ ic 865525/865617
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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