GENESIS CANCER CARE UK LIMITED

Company number 05796994

Date	Type	Description	View / Download
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 30/09/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(5 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Jul 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(11 pages)
01 Jul 2011	AP01	Appointment of Mr Peter Willats as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Dr Arthur Thomas Porter as a director	(2 pages)
24 May 2011	AP01	Appointment of Mr Alan John Templer Pilgrim as a director	(2 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
25 May 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
13 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(8 pages)
13 May 2010	CH01	Director's details changed for Lorraine Elizabeth Lander on 26 April 2010	(2 pages)
15 Jan 2010	AA01	Previous accounting period extended from 30 April 2009 to 30 June 2009	(3 pages)
13 Jan 2010	CH01	Director's details changed for Lorraine Elizabeth Lander on 11 December 2009	(3 pages)
11 Nov 2009	MG01	Duplicate mortgage certificatecharge no:2
31 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Sep 2009	88(2)	Ad 01/09/09\gbp si 2500000@1=2500000\gbp ic 11589954/14089954\	(2 pages)
03 Jul 2009	88(2)	Ad 01/07/09\gbp si 350000@1=350000\gbp ic 11239954/11589954\	(2 pages)
03 Jul 2009	88(2)	Ad 01/07/09\gbp si 2150000@1=2150000\gbp ic 9089954/11239954\	(2 pages)
03 Jul 2009	123	Nc inc already adjusted 01/07/09	(1 page)
03 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2009	88(2)	Ad 01/05/09\gbp si 1550000@1=1550000\gbp ic 7539954/9089954\	(2 pages)
30 Apr 2009	363a	Return made up to 26/04/09; full list of members	(6 pages)
08 Apr 2009	88(2)	Ad 01/04/09\gbp si 1450000@1=1450000\gbp ic 2712500/4162500\	(2 pages)
03 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	(12 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Power to allot and issue 23/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)