FRESENIUS KABI ONCOLOGY PLC

Company number 03681716

Date	Type	Description	View / Download
20 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
09 Nov 2011	TM01	Termination of appointment of Satish Kulkarni as a director	(1 page)
09 Nov 2011	AP01	Appointment of Dr Gerhard Greier as a director	(2 pages)
18 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 41,279,924.4	(3 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
15 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
03 Feb 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Rainer Baule on 3 February 2010	(2 pages)
20 Nov 2009	CH01	Director's details changed for Satish Bapusaheb Kulkarni on 20 November 2009	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
17 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
17 Dec 2008	353	Location of register of members	(1 page)
08 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
25 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Nov 2008	288b	Appointment terminated director paul zuckerman	(1 page)
20 Nov 2008	288a	Director appointed rainer baule	(3 pages)
20 Nov 2008	288a	Director appointed satish bapusaheb kulkarni	(2 pages)
20 Nov 2008	288b	Appointment terminated director gaurav burman	(1 page)
20 Nov 2008	288b	Appointment terminated director anand burman	(1 page)
20 Nov 2008	288b	Appointment terminated director karol sikora	(1 page)