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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 Mar 2004 SA Statement of affairs
17 Mar 2004 88(2)R Ad 23/01/04--------- £ si 42856@.01=428 £ ic 26264188/26264616
17 Mar 2004 SA Statement of affairs
17 Mar 2004 88(2)R Ad 21/11/03--------- £ si 2421546@.1=242154 £ ic 26022034/26264188
13 Feb 2004 88(2)R Ad 23/12/03--------- £ si 187601690@.01=1876016 £ ic 24146018/26022034
30 Jan 2004 SA Statement of affairs
30 Jan 2004 88(2)R Ad 25/09/03-25/11/03 £ si 66926601@.1=6692660 £ ic 17453358/24146018
29 Jan 2004 122 S-div 22/12/03
29 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des 22/12/03
29 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 288a New director appointed
01 Dec 2003 PROSP Listing of particulars
19 Nov 2003 288b Director resigned
19 Nov 2003 288b Director resigned
15 Oct 2003 288a New director appointed
01 Oct 2003 123 Nc inc already adjusted 01/09/03
01 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Director resigned
22 Aug 2003 PROSP Listing of particulars
19 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
08 May 2003 288c Secretary's particulars changed;director's particulars changed
10 Apr 2003 363s Return made up to 19/03/03; bulk list available separately