CIS ONCOLOGY LIMITED

Company number 02431816

Date	Type	Description	View / Download
01 Jun 2006	287	Registered office changed on 01/06/06 from: two bridges guildford street chertsey surrey KT16 9AU	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	288a	New secretary appointed	(2 pages)
26 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
21 Oct 2005	288a	New director appointed	(2 pages)
17 Oct 2005	363a	Return made up to 17/10/05; full list of members	(2 pages)
02 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
25 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
23 Feb 2005	363s	Return made up to 12/10/04; full list of members	(8 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: thorpe court delta way crabtree road thorpe egham surrey TW20 8RX	(1 page)
18 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
24 Sep 2004	CERTNM	Company name changed clinisis LIMITED\certificate issued on 24/09/04	(2 pages)
10 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Jan 2004	287	Registered office changed on 10/01/04 from: temple court house 39 church street romsey hampshire SO51 8JH	(1 page)
10 Jan 2004	288b	Secretary resigned	(1 page)
10 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2004	395	Particulars of mortgage/charge	(10 pages)
27 Oct 2003	363s	Return made up to 12/10/03; full list of members	(7 pages)
14 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(12 pages)
09 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)