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XENOVA KS LIMITED

Company number 03006674

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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)
26 Feb 2002 288c Director's particulars changed
05 Feb 2002 MA Memorandum and Articles of Association
05 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 363s Return made up to 06/01/02; bulk list available separately
09 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 2001 AA Group of companies' accounts made up to 31 May 2001
11 Dec 2001 395 Particulars of mortgage/charge
27 Nov 2001 288b Director resigned
22 Aug 2001 288a New director appointed
10 Aug 2001 88(2)R Ad 26/07/01-02/08/01 £ si 500000@.02=10000 £ ic 1103433/1113433
10 Aug 2001 88(2)R Ad 13/07/01--------- £ si 199886@.02=3997 £ ic 1099436/1103433
10 Aug 2001 88(2)R Ad 13/07/01--------- £ si 6022840@.02=120456 £ ic 978980/1099436
03 Jul 2001 PROSP Listing of particulars
30 May 2001 288a New director appointed
19 Feb 2001 88(2)R Ad 15/02/01--------- £ si 10000@.02=200 £ ic 978780/978980
19 Feb 2001 88(2)R Ad 01/02/01--------- £ si 455000@.02=9100 £ ic 969680/978780
19 Feb 2001 88(2)R Ad 01/02/01--------- £ si 13043@.02=260 £ ic 969420/969680
15 Jan 2001 363s Return made up to 06/01/01; full list of members
04 Jan 2001 AA Full group accounts made up to 31 May 2000
19 Dec 2000 288b Director resigned
19 Dec 2000 288a New director appointed
16 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 May 2000 288a New director appointed
06 Apr 2000 88(2)R Ad 28/02/00--------- £ si 3061950@.02=61239 £ ic 908181/969420
14 Feb 2000 88(2)R Ad 24/01/00--------- £ si 20000@.02=400 £ ic 907781/908181