LUNDBECK GROUP LIMITED

Company number 02922610

Date	Type	Description	View / Download
17 May 2004	363a	Return made up to 28/02/04; full list of members	(6 pages)
17 May 2004	288c	Director's particulars changed	(1 page)
14 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
29 Apr 2004	288c	Director's particulars changed	(1 page)
19 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288b	Director resigned	(1 page)
10 Oct 2003	88(2)R	Ad 02/09/03--------- £ si 10000@1=10000 £ ic 9000000/9010000	(2 pages)
10 Oct 2003	123	Nc inc already adjusted 02/09/03	(1 page)
10 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2003	288c	Secretary's particulars changed	(1 page)
28 Apr 2003	363a	Return made up to 28/02/03; no change of members	(6 pages)
18 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
30 Oct 2002	288a	New secretary appointed	(2 pages)
25 Sep 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	363a	Return made up to 28/02/02; full list of members	(6 pages)
30 Apr 2002	288c	Director's particulars changed	(1 page)
25 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
18 Jun 2001	363a	Return made up to 26/04/01; full list of members	(6 pages)
13 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	288b	Director resigned	(1 page)

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