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XENOVA RESEARCH LIMITED

Company number 02270217

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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)
10 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 May 1989 123 £ nc 100/1130000
10 May 1989 122 S-div
22 Mar 1989 287 Registered office changed on 22/03/89 from: royex house aldermanbury square london EC2 V7L
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Request DocumentRegistered office changed on 22/03/89 from: royex house aldermanbury square london EC2 V7L
21 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Feb 1989 CERTNM Company name changed immunology company LIMITED\certificate issued on 13/02/89
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Request DocumentCompany name changed immunology company LIMITED\certificate issued on 13/02/89
02 Dec 1988 CERTNM Company name changed the immunology company LIMITED\certificate issued on 05/12/88
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Request DocumentCompany name changed the immunology company LIMITED\certificate issued on 05/12/88
26 Oct 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1988 CERTNM Company name changed legibus 1244 LIMITED\certificate issued on 06/10/88
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Request DocumentCompany name changed legibus 1244 LIMITED\certificate issued on 06/10/88
22 Jun 1988 NEWINC Incorporation