XENOMORPH HOLDINGS LIMITED

Company number 03011101

Date	Type	Description	View / Download
17 Feb 2003	363s	Return made up to 18/01/03; change of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 166666@.01=1666 £ ic 60747/62413	(2 pages)
25 Jun 2002	MISC	Re section 394	(1 page)
03 Apr 2002	AA	Full accounts made up to 31 May 2001	(13 pages)
01 Mar 2002	363s	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/02 363(353) ‐ Location of register of members address changed	(10 pages)
07 Feb 2002	128(3)	Statement of rights variation attached to shares	(2 pages)
26 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 3298@.01=32 £ ic 60714/60746	(2 pages)
09 May 2001	288a	New director appointed	(2 pages)
30 Apr 2001	88(2)R	Ad 27/03/01--------- £ si 5805@.01=58 £ ic 60656/60714	(2 pages)
30 Apr 2001	88(2)R	Ad 11/04/01--------- £ si 20000@.01=200 £ ic 60456/60656	(2 pages)
06 Apr 2001	363s	Return made up to 18/01/01; change of members	(11 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Apr 2001	123	£ nc 119000/129000 14/09/00	(1 page)
03 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
27 Mar 2001	88(2)R	Ad 12/01/01--------- £ si 30000@.01=300 £ ic 60156/60456	(2 pages)
27 Mar 2001	88(2)R	Ad 19/09/00--------- £ si 50000@.01=500 £ ic 59656/60156	(2 pages)
27 Mar 2001	88(2)R	Ad 19/09/00--------- £ si 15614@.01=156 £ ic 59500/59656	(2 pages)