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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)
01 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 957 buckingham avenue slough berkshire SL1 4NL	View PDF Registered office changed on 01/08/06 from: 957 buckingham avenue slough berkshire SL1 4NL - link opens in a new window - 1 page (1 page)
02 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
21 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Sep 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 40 pages (40 pages)
01 Sep 2005	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
01 Sep 2005	139	Application for rereg. As private: court order	View PDF Application for rereg. As private: court order - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	OC	Scheme of arrange & red sha cap	View PDF Scheme of arrange & red sha cap - link opens in a new window - 10 pages (10 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 08/08/05
01 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Sep 2005	88(2)R	Ad 15/08/05--------- £ si 9282@.01=92 £ ic 4315477/4315569	View PDF Ad 15/08/05--------- £ si 9282@.01=92 £ ic 4315477/4315569 - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme shares 08/08/05

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