FRESENIUS KABI ONCOLOGY PLC

Company number 03681716

Date	Type	Description	View / Download
03 Jun 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
15 May 2003	363a	Return made up to 10/12/02; full list of members; amend	(7 pages)
23 Apr 2003	363a	Return made up to 10/12/02; full list of members; amend	(6 pages)
10 Feb 2003	288a	New secretary appointed	(2 pages)
10 Feb 2003	288b	Secretary resigned	(1 page)
10 Feb 2003	287	Registered office changed on 10/02/03 from: milnes solicitors lion court, farnham road bordon hampshire GU35 0NU	(1 page)
11 Dec 2002	363s	Return made up to 10/12/02; full list of members	(9 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
05 Jun 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
15 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Mar 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
27 Mar 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
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2002	88(2)R	Ad 07/02/02-07/02/02 £ si 72750000@.1=7275000 £ ic 3640000/10915000	(2 pages)
18 Feb 2002	288a	New director appointed	(2 pages)
17 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
09 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Dec 2001	363s	Return made up to 10/12/01; full list of members	(7 pages)
31 Dec 2001	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
31 Dec 2001	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
31 Dec 2001	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
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2001	123	£ nc 5000000/20000000 14/12/01	(1 page)
21 Aug 2001	AUD	Auditor's resignation	(1 page)