XENETIC BIOSCIENCES (UK) LIMITED

Company number 03213174

Date	Type	Description	View / Download
30 Nov 2001	288b	Director resigned	(1 page)
21 Aug 2001	363a	Return made up to 12/06/01; bulk list available separately	(7 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2001	88(2)R	Ad 13/08/01--------- £ si 6250000@.01=62500 £ ic 290315/352815	(2 pages)
10 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	288a	New secretary appointed	(2 pages)
11 Jun 2001	288b	Secretary resigned	(1 page)
30 Nov 2000	288c	Secretary's particulars changed	(1 page)
04 Oct 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
17 Jul 2000	CERT15	Certificate of reduction of issued capital	(1 page)
17 Jul 2000	OC138	Reduction of iss capital and minute (oc) £ ic 761216/ 290315	(4 pages)
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(105 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
20 Jun 2000	363a	Return made up to 12/06/00; full list of members	(9 pages)
22 May 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 May 2000	88(2)R	Ad 05/04/00--------- £ si 230770@.01=2307 £ ic 681540/683847	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	AA	Full group accounts made up to 30 June 1999	(18 pages)
31 Mar 2000	88(2)R	Ad 26/10/99--------- £ si 1000000@.01=10000 £ ic 671540/681540	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)