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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)
23 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Aug 1996 AA Full group accounts made up to 31 December 1995
05 Jul 1996 88(2)R Ad 21/03/96--------- £ si 2944@.1=294 £ ic 1260934/1261228
05 Jul 1996 88(2)R Ad 21/03/96--------- £ si 5557@.1=555 £ ic 1260379/1260934
05 Jul 1996 88(2)R Ad 21/03/96--------- £ si 1755@.1=175 £ ic 1260204/1260379
05 Jul 1996 88(2)R Ad 21/03/96--------- £ si 8000@.1=800 £ ic 1259404/1260204
29 Apr 1996 288 Director resigned
22 Apr 1996 363x Return made up to 19/03/96; full list of members
11 Apr 1996 MISC Amending 882R
11 Apr 1996 MISC Amending 882R
11 Apr 1996 MISC Amending 882R
11 Apr 1996 MISC Amending 882R
27 Feb 1996 88(2) Ad 23/11/95--------- £ si 1000000@.1=100000 £ ic 1159404/1259404
27 Feb 1996 88(2) Ad 07/02/96--------- £ si 18817@.1=1881 £ ic 1157523/1159404
27 Feb 1996 88(2) Ad 24/01/96--------- £ si 11329@.1=1132 £ ic 1156391/1157523
27 Feb 1996 88(2) Ad 18/09/95--------- £ si 8112@.1=811 £ ic 1155580/1156391
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
21 Dec 1995 88(2)R Ad 08/12/95--------- £ si 1293450@.1=129345 £ ic 1026235/1155580
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
07 Aug 1995 88(2)R Ad 18/07/95--------- £ si 269367@.1=26936 £ ic 999299/1026235
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 May 1995 AA Full group accounts made up to 31 December 1994