- Company Overview for FRESENIUS KABI ONCOLOGY LIMITED (03681716)
- Filing history for FRESENIUS KABI ONCOLOGY LIMITED (03681716)
- People for FRESENIUS KABI ONCOLOGY LIMITED (03681716)
- Charges for FRESENIUS KABI ONCOLOGY LIMITED (03681716)
- More for FRESENIUS KABI ONCOLOGY LIMITED (03681716)
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) |
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31 Dec 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Dec 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
31 Dec 2001 | RESOLUTIONS |
Resolutions
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31 Dec 2001 | 123 | £ nc 5000000/20000000 14/12/01 | |
21 Aug 2001 | AUD | Auditor's resignation | |
20 Jun 2001 | AA | Full accounts made up to 31 March 2001 | |
18 Jun 2001 | 88(2)R | Ad 31/01/01--------- £ si 13650000@.1=1365000 £ ic 2275000/3640000 | |
08 Feb 2001 | 363s |
Return made up to 10/12/00; full list of members
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31 Jan 2001 | MEM/ARTS | Memorandum and Articles of Association | |
29 Jan 2001 | 122 | Div 27/07/00 | |
03 Jul 2000 | 88(2)R | Ad 26/05/00--------- £ si 1886063@1=1886063 £ ic 613937/2500000 | |
03 Jul 2000 | 123 | £ nc 1000000/5000000 02/05/00 | |
27 Jun 2000 | AA | Full accounts made up to 31 March 2000 | |
31 Mar 2000 | 88(2)R | Ad 02/12/99--------- £ si 363937@1=363937 £ ic 250000/613937 | |
16 Feb 2000 | CERTNM | Company name changed axol laboratories PLC\certificate issued on 17/02/00 | |
04 Feb 2000 | 363s | Return made up to 30/11/99; full list of members | |
04 Feb 2000 | 288a | New director appointed | |
25 Nov 1999 | 287 | Registered office changed on 25/11/99 from: 8 yewcourt court 23 rickmansworth road watford WD1 7HL | |
15 Oct 1999 | 225 | Accounting reference date extended from 31/12/99 to 31/03/00 | |
15 Sep 1999 | 88(2)R | Ad 31/08/99--------- £ si 249998@1=249998 £ ic 2/250000 | |
19 Aug 1999 | 395 | Particulars of mortgage/charge | |
22 Apr 1999 | 288a | New director appointed | |
01 Apr 1999 | CERT8 | Certificate of authorisation to commence business and borrow | |
01 Apr 1999 | 117 | Application to commence business | |
08 Mar 1999 | MEM/ARTS | Memorandum and Articles of Association |