XENETIC BIOSCIENCES (UK) LIMITED

Company number 03213174

Date	Type	Description	View / Download
02 Jun 2010	CH01	Director's details changed	(2 pages)
01 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(49 pages)
24 Nov 2009	88(2)	Ad 23/07/09-23/07/09\gbp si 187145@0.005=935.725\gbp ic 2405746.15/2406681.875\	(2 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 27 May 2009 GBP 2,404,810.4250	(3 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 July 2009 GBP 2,404,810.4250	(2 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 July 2009 GBP 2,404,310.425	(2 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
03 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
07 Sep 2009	88(2)	Ad 23/07/09\gbp si 52000@0.005=260\gbp ic 3989039.65/3989299.65\	(2 pages)
21 Aug 2009	363a	Return made up to 12/06/09; bulk list available separately	(8 pages)
21 Aug 2009	353	Location of register of members	(1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2009	88(2)	Ad 27/05/09\gbp si 34200000@0.05=1710000\gbp ic 2279039.65/3989039.65\	(3 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 18 pall mall 2ND floor london SW1Y 5LU	(1 page)
01 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(50 pages)
27 May 2009	288b	Appointment terminated director tatiana zhuravskaya	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from 22 melton street london NW1 2BW	(1 page)
05 Nov 2008	288a	Director appointed igor nikolaev	(2 pages)
29 Oct 2008	88(2)	Ad 14/10/08\gbp si 135658@0.05=6782.9\gbp ic 2272256.75/2279039.65\	(2 pages)
26 Aug 2008	88(2)	Ad 15/08/08\gbp si 128875@0.05=6443.75\gbp ic 2265813/2272256.75\	(2 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Reappoint dir's/auditors 23/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(42 pages)
09 Jul 2008	363a	Return made up to 12/06/08; bulk list available separately	(9 pages)
07 Jul 2008	288a	Director appointed firdaus jal dastoor	(2 pages)
17 Jul 2007	288b	Director resigned	(1 page)