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XOMA LIMITED

Company number 03005020

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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)
22 May 1997 AA Accounts made up to 31 December 1996
03 Mar 1997 363s Return made up to 23/12/96; full list of members
06 Mar 1996 AA Accounts made up to 31 December 1995
15 Feb 1996 MA Memorandum and Articles of Association
30 Jan 1996 363s Return made up to 23/12/95; full list of members
30 Jan 1996 363(288) Director resigned
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Request DocumentDirector resigned
13 Mar 1995 88(2)R Ad 09/03/95--------- £ si 9@1=9 £ ic 1/10
13 Mar 1995 224 Accounting reference date notified as 31/12
13 Mar 1995 288 Director resigned;new director appointed
13 Mar 1995 288 New director appointed
13 Mar 1995 288 New director appointed
13 Mar 1995 288 Director resigned;new director appointed
13 Mar 1995 288 Director resigned;new director appointed
13 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
10 Mar 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Mar 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
02 Mar 1995 CERTNM Company name changed intercede 1111 LIMITED\certificate issued on 02/03/95
23 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation