XENOVA GROUP LIMITED

Company number 02698673

Date	Type	Description	View / Download
12 Apr 1995	363s	Return made up to 19/03/95; full list of members	(34 pages)
05 Nov 1994	88(2)R	Ad 26/08/94--------- £ si 10120@.1=1012 £ ic 998287/999299	(2 pages)
20 Oct 1994	88(2)R	Ad 14/07/94--------- £ si 32196@.1=3219 £ ic 995068/998287	(2 pages)
08 Sep 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 Aug 1994	88(2)R	Ad 21/07/94--------- £ si 1250000@.1=125000 £ ic 870068/995068	(2 pages)
18 Aug 1994	128(3)	Statement of rights variation attached to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	PROSP	Prospectus	(119 pages)
03 May 1994	363s	Return made up to 19/03/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(67 pages)
28 Mar 1994	122	Conso 10/03/94	(1 page)
18 Mar 1994	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 Document
18 Mar 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
17 Feb 1994	88(2)R	Ad 08/12/93--------- £ si 1950@.05=97 £ ic 869970/870067	(2 pages)
10 Dec 1993	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1993	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1993	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 Document
05 Sep 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Apr 1993	88(2)R	Ad 20/04/93--------- £ si 483333@.05=24166 £ ic 845804/869970	(2 pages)
20 Apr 1993	363s	Return made up to 19/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1993	88(2)R	Ad 20/03/93--------- premium £ si 11310@.05=565 £ ic 845239/845804	(2 pages)
13 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document