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XENOVA GROUP LIMITED

Company number 02698673

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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)
13 Oct 1999 88(2)R Ad 29/09/99--------- £ si 740@.1=74 £ ic 5127303/5127377
06 Oct 1999 88(2)R Ad 16/09/99--------- £ si 100100@.1=10010 £ ic 5117293/5127303
01 Oct 1999 88(2)R Ad 31/08/99--------- £ si 44462@.1=4446 £ ic 5112847/5117293
07 Sep 1999 88(2)R Ad 16/08/99-24/08/99 £ si 16528@.1=1652 £ ic 5111195/5112847
24 Aug 1999 88(2)R Ad 04/08/99--------- £ si 181883@.1=18188 £ ic 5093007/5111195
11 Aug 1999 88(2)R Ad 05/07/99--------- £ si 2150038@.1=215003 £ ic 4878004/5093007
11 Aug 1999 88(2)R Ad 28/07/99--------- £ si 289912@.1=28991 £ ic 4849013/4878004
04 Aug 1999 88(2)R Ad 16/07/99--------- £ si 5098832@.1=509883 £ ic 4339130/4849013
29 Jul 1999 288b Director resigned
07 Jul 1999 88(2)R Ad 24/06/99--------- £ si 80@.1=8 £ ic 4339122/4339130
06 Jul 1999 AA Full group accounts made up to 31 December 1998
05 Jul 1999 88(2)R Ad 16/06/99-17/06/99 £ si 379000@.1=37900 £ ic 4301222/4339122
22 Jun 1999 88(2)R Ad 02/06/99--------- £ si 120@.1=12 £ ic 4301210/4301222
22 Jun 1999 88(2)R Ad 27/05/99--------- £ si 236@.1=23 £ ic 4301187/4301210
22 Jun 1999 88(2)R Ad 26/05/99--------- £ si 5@.1 £ ic 4301187/4301187
22 Jun 1999 88(2)R Ad 26/05/99--------- £ si 5@.1 £ ic 4301187/4301187
22 Jun 1999 88(2)R Ad 19/05/99--------- £ si 462@.1=46 £ ic 4301141/4301187
05 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1999 288a New director appointed
28 May 1999 288b Director resigned
18 May 1999 88(2)R Ad 13/04/99-05/05/99 £ si 10659@.1=1065 £ ic 4300076/4301141
08 Apr 1999 288c Director's particulars changed
08 Apr 1999 288c Director's particulars changed