LUNDBECK LIMITED

Company number 01040798

Date	Type	Description	View / Download
12 Jun 2001	353	Location of register of members	(1 page)
26 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: sunningdale house, caldecotte lake business park, caldecotte, milton keynes MK7 8LF	(1 page)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
21 Dec 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
03 May 2000	363s	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Feb 2000	88(2)R	Ad 24/09/99--------- £ si 6000000@1=6000000 £ ic 400000/6400000	(2 pages)
02 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 2000	123	£ nc 400000/6400000 24/09/99	(1 page)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
21 Jul 1999	363a	Return made up to 29/03/99; full list of members	(6 pages)
21 Jul 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288a	New director appointed	(2 pages)
03 Jun 1998	363s	Return made up to 29/03/98; full list of members	(6 pages)
26 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
10 Oct 1997	288c	Director's particulars changed	(1 page)
17 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
15 Apr 1997	288c	Director's particulars changed	(1 page)