GENESIS CANCER CARE UK LIMITED

Company number 05796994

Date	Type	Description	View / Download
23 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
12 Feb 2009	288a	Director appointed lorraine lander	(1 page)
13 Jun 2008	363a	Return made up to 26/04/08; full list of members	(5 pages)
23 May 2008	88(2)	Ad 14/09/07\gbp si 2250000@1=2250000\gbp ic 462500/2712500\	(2 pages)
21 May 2008	123	Gbp nc 462500/2721300\14/09/07	(2 pages)
27 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(12 pages)
02 May 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
08 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
06 Dec 2006	88(2)R	Ad 01/11/06--------- £ si 749900@.01=7499 £ si 455000@1=455000 £ ic 1/462500	(2 pages)
16 Nov 2006	122	S-div 01/11/06	(1 page)
16 Nov 2006	123	Nc inc already adjusted 01/11/06	(1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/11/06
16 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
25 May 2006	CERTNM	Company name changed pimco 2472 LIMITED\certificate issued on 25/05/06	(2 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: bracken house one friday street london EC4M 9JA	(1 page)
22 May 2006	288a	New director appointed	(1 page)
22 May 2006	288a	New secretary appointed	(1 page)
22 May 2006	288a	New director appointed	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: 1 park row leeds LS1 5AB	(1 page)
16 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)