XENTION LIMITED

Company number 04452808

Date	Type	Description	View / Download
01 Nov 2002	287	Registered office changed on 01/11/02 from: weil gotshal & manges one south place london EC2M 2WG	(1 page)
01 Nov 2002	88(2)R	Ad 09/10/02--------- £ si 1130937@.01=11309 £ ic 9880/21189	(2 pages)
10 Sep 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
10 Sep 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
10 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
10 Sep 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
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Sep 2002	123	£ nc 10000/56680 14/08/02	(1 page)
10 Sep 2002	288a	New director appointed	(3 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
14 Aug 2002	CERTNM	Company name changed ion research and development lim ited\certificate issued on 14/08/02	(7 pages)
26 Jun 2002	88(2)R	Ad 07/06/02--------- £ si 380000@.01=3800 £ ic 6080/9880	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
21 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 607999@.01=6079 £ ic 1/6080	(4 pages)
18 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
10 Jun 2002	288a	New secretary appointed	(1 page)
10 Jun 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288a	New director appointed	(1 page)
31 May 2002	NEWINC	Incorporation	(26 pages)