XENETIC BIOSCIENCES (UK) LIMITED

Company number 03213174

Date	Type	Description	View / Download
23 Dec 1999	244	Delivery ext'd 3 mth 30/06/99	(1 page)
01 Dec 1999	353	Location of register of members	(1 page)
21 Nov 1999	353	Location of register of members	(1 page)
05 Nov 1999	88(2)R	Ad 06/10/99--------- £ si 1500000@.01=15000 £ ic 656540/671540	(5 pages)
25 Oct 1999	88(2)R	Ad 09/08/99--------- £ si 13331860@.01=133318 £ ic 523222/656540	(5 pages)
27 Jul 1999	CERTNM	Company name changed infantcare PLC\certificate issued on 28/07/99	(2 pages)
27 Jul 1999	122	Div 20/07/99	(1 page)
27 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jun 1999	363a	Return made up to 12/06/99; full list of members	(6 pages)
15 Jun 1999	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
17 Jul 1998	363a	Return made up to 12/06/98; bulk list available separately	(7 pages)
31 Jul 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
11 Jul 1997	363a	Return made up to 12/06/97; bulk list available separately	(7 pages)
09 Jul 1997	288c	Director's particulars changed	(1 page)
06 Jun 1997	88(2)R	Ad 03/12/96--------- £ si 1232227@.1=123222 £ ic 400009/523231	(3 pages)
25 Nov 1996	SA	Statement of affairs	(17 pages)
25 Nov 1996	88(2)O	Ad 12/09/96--------- £ si 3500000@.1	(2 pages)
14 Nov 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
07 Nov 1996	88(2)P	Ad 12/09/96--------- £ si 3500000@.1=350000 £ ic 50009/400009	(2 pages)
06 Nov 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Nov 1996	117	Application to commence business	(2 pages)
06 Nov 1996	288b	Director resigned	(1 page)