FRESENIUS KABI ONCOLOGY LIMITED

Company number 03681716

Date	Type	Description	View / Download
19 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Apr 1999	117	Application to commence business	(2 pages)
08 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Mar 1999	287	Registered office changed on 05/03/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288a	New secretary appointed	(2 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288b	Director resigned	(1 page)
05 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
02 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
02 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 Feb 1999	CERTNM	Company name changed doublegain public LIMITED compan y\certificate issued on 01/03/99	(4 pages)
26 Feb 1999	123	£ nc 100000/1000000 10/02/99	(1 page)
10 Dec 1998	NEWINC	Incorporation	(17 pages)

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