XENETIC BIOSCIENCES (UK) LIMITED

Company number 03213174

Date	Type	Description	View / Download
24 Jun 2014	CONNOT	Change of name notice	(2 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 2,071,243.72	(5 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 3,704,743.69	(8 pages)
23 Jan 2014	SH19		(5 pages)
23 Jan 2014	CERT15	Certificate of reduction of issued capital	(1 page)
23 Jan 2014	OC425	Scheme of arrangement - amalgam	(12 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 3,673,742.44	(7 pages)
21 Jan 2014	AD01	Registered office address changed from London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 21 January 2014	(1 page)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 3,673,742.435	(8 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement and company business 17/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(52 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 17/12/2013	(1 page)
31 Jul 2013	AR01	Annual return made up to 12 June 2013 no member list	(21 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(55 pages)
09 Jul 2012	AR01	Annual return made up to 12 June 2012	(21 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
05 Jul 2012	CH01	Director's details changed for Roman Sergeevich Knyazev on 27 January 2012	(2 pages)
03 Jul 2012	AP01	Appointment of Roman Sergeevich Knyazev as a director	(2 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(49 pages)
18 May 2012	TM01	Termination of appointment of Igor Nikolaev as a director	(4 pages)
18 May 2012	AP01	Appointment of Artur Alexandrovich Isaev as a director	(3 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 July 2009 GBP 3,672,877.1400	(2 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 14 October 2008 GBP 3,672,877.1400	(2 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 August 2008 GBP 3,672,877.1400	(2 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 3,672,877.14	(6 pages)