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ADVANCED ONCOTHERAPY PLC

Company number 05564418

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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)
29 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
13 Dec 2011 AP01 Appointment of Mr Donald Ahelan Baladasan as a director
30 Sep 2011 AR01 Annual return made up to 15 September 2011 with bulk list of shareholders
22 Sep 2011 CH01 Director's details changed for Dr. Michael Jeffrey Sinclair on 21 September 2011
21 Sep 2011 CH01 Director's details changed for Mr Paul Quentin Cullum Stacey on 1 September 2011
01 Sep 2011 TM01 Termination of appointment of Clive Hyman as a director
01 Sep 2011 TM01 Termination of appointment of Clive Hyman as a director
15 Mar 2011 AR01 Annual return made up to 15 September 2010 with bulk list of shareholders
04 Mar 2011 CH01 Director's details changed for Dr. Michael Jeffrey Sinclair on 1 January 2011
24 Feb 2011 TM01 Termination of appointment of Margaret Mcdonagh as a director
15 Feb 2011 CH01 Director's details changed for Mr Paul Quentin Cullum Stacey on 13 October 2010
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Oct 2010 CH01 Director's details changed for Mr Paul Quentin Cullum Stacey on 13 October 2010
19 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
16 Aug 2010 AP01 Appointment of Mr Clive Mark Hyman as a director
30 Jul 2010 TM01 Termination of appointment of Stephen Wilden as a director
13 Jul 2010 TM02 Termination of appointment of Stephen Wilden as a secretary
13 Jul 2010 AP03 Appointment of Ms Ina Ottmann as a secretary
23 Oct 2009 AR01 Annual return made up to 15 September 2009 with bulk list of shareholders
23 Oct 2009 CH01 Director's details changed for Dr. Michael Jeffrey Sinclair on 16 October 2009
04 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re warrants & S190 & 197 27/10/2008
15 Oct 2008 363a Return made up to 15/09/08; bulk list available separately
30 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jun 2008 288a Director appointed margaret mcdonagh