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XENONDA LIMITED

Company number 04568609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2003 122 S-div 07/01/03
15 Apr 2003 88(2)R Ad 07/01/03--------- £ si 25000@.01=250 £ ic 1000/1250
15 Apr 2003 88(2)R Ad 07/01/03--------- £ si 99800@.01=998 £ ic 2/1000
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 07/01/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New secretary appointed
09 Dec 2002 88(2)R Ad 21/10/02--------- £ si 1@1=1 £ ic 1/2
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Secretary resigned;director resigned
09 Dec 2002 287 Registered office changed on 09/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Oct 2002 NEWINC Incorporation