ART OF XEN LIMITED

Company number 04235873

Date	Type	Description	View / Download
22 Aug 2006	AA	Total exemption full accounts made up to 30 November 2005	(12 pages)
22 Aug 2006	288b	Director resigned	(1 page)
06 Oct 2005	AA	Total exemption full accounts made up to 30 November 2004	(12 pages)
20 Jul 2005	363s	Return made up to 15/06/05; full list of members	(7 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: cardiff university researh and commercial division 30-36 newport road cardiff CF24 0DE	(1 page)
04 Feb 2005	363s	Return made up to 15/06/04; full list of members 363(287) ‐ Registered office changed on 04/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	287	Registered office changed on 12/01/05 from: research & commercial office uwcm heath park cardiff CF14 4XN	(1 page)
09 Dec 2004	AAMD	Amended accounts made up to 30 November 2003	(12 pages)
11 Nov 2004	AA	Total exemption full accounts made up to 30 November 2003	(12 pages)
29 Sep 2004	288b	Director resigned	(1 page)
22 Sep 2004	288c	Director's particulars changed	(1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2003	363s	Return made up to 15/06/03; full list of members	(7 pages)
22 Apr 2003	AA	Total exemption full accounts made up to 30 November 2002	(14 pages)
15 Jul 2002	88(2)R	Ad 08/07/02--------- £ si 15000@1=15000 £ ic 15095/30095	(2 pages)
15 Jul 2002	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
15 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2002	363s	Return made up to 15/06/02; full list of members	(7 pages)
26 Jan 2002	88(2)R	Ad 17/01/02--------- £ si 15@1=15 £ ic 15080/15095	(4 pages)
26 Jan 2002	88(2)R	Ad 17/01/02--------- £ si 15078@1=15078 £ ic 2/15080	(4 pages)
26 Jan 2002	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
26 Jan 2002	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
26 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)

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