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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 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1993 288 Director's particulars changed
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10 Mar 1993 88(2)R Ad 29/01/93--------- £ si 200000@.05=10000 £ ic 835239/845239
10 Mar 1993 88(2)R Ad 21/01/93--------- £ si 200000@.05=10000 £ ic 825239/835239
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Request DocumentAd 21/01/93--------- £ si 200000@.05=10000 £ ic 825239/835239
09 Mar 1993 PROSP Prospectus
22 Jan 1993 SA Statement of affairs
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Request DocumentStatement of affairs
22 Jan 1993 88(2)O Ad 23/10/92--------- £ si 10444745@.05
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Request DocumentAd 23/10/92--------- £ si 10444745@.05
13 Jan 1993 88(2)R Ad 24/12/92--------- £ si 60000@.05=3000 £ ic 822239/825239
13 Jan 1993 88(2)R Ad 17/12/92--------- £ si 6000000@.05=300000 £ ic 522239/822239
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Request DocumentAd 17/12/92--------- £ si 6000000@.05=300000 £ ic 522239/822239
23 Nov 1992 88(2)P Ad 23/10/92--------- £ si 10444745@.05=522237 £ ic 2/522239
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Nov 1992 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
16 Nov 1992 123 £ nc 2000000/3375000 23/10/92
23 Oct 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
23 Oct 1992 MAR Re-registration of Memorandum and Articles
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23 Oct 1992 BS Balance Sheet
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23 Oct 1992 AUDS Auditor's statement
23 Oct 1992 AUDR Auditor's report
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23 Oct 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 Oct 1992 43(3) Application for reregistration from private to PLC
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23 Oct 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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20 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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