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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)
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
14 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 63 pages (63 pages)
04 May 2005	88(2)R	Ad 24/03/05--------- £ si 3888@.01=38 £ ic 4315439/4315477	View PDF Ad 24/03/05--------- £ si 3888@.01=38 £ ic 4315439/4315477 - link opens in a new window - 2 pages (2 pages)
04 May 2005	363a	Return made up to 19/03/05; bulk list available separately	View PDF Return made up to 19/03/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
06 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 11379@.01=113 £ ic 4315323/4315436	View PDF Ad 28/09/04--------- £ si 11379@.01=113 £ ic 4315323/4315436 - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	88(2)R	Ad 26/08/04--------- £ si 1266@.01=12 £ ic 4315311/4315323	View PDF Ad 26/08/04--------- £ si 1266@.01=12 £ ic 4315311/4315323 - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	88(2)R	Ad 26/08/04--------- £ si 2472@.01=24 £ ic 4315287/4315311	View PDF Ad 26/08/04--------- £ si 2472@.01=24 £ ic 4315287/4315311 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	88(2)R	Ad 11/08/04--------- £ si 2073@.01=20 £ ic 4315267/4315287	View PDF Ad 11/08/04--------- £ si 2073@.01=20 £ ic 4315267/4315287 - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 52 pages (52 pages)
20 May 2004	363s	Return made up to 19/03/04; bulk list available separately	View PDF Return made up to 19/03/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)
31 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
18 Mar 2004	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)
18 Mar 2004	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 22/12/03
18 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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