LUNDBECK GROUP LIMITED

Company number 02922610

Date	Type	Description	View / Download
19 Mar 2001	AA	Full group accounts made up to 31 December 2000	(18 pages)
16 Oct 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
07 Aug 2000	363s	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Aug 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	88(2)R	Ad 24/09/99--------- £ si 8000000@1=8000000 £ ic 1000000/9000000	(2 pages)
17 Jan 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
17 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 2000	123	£ nc 1000000/9000000 24/09/99	(1 page)
14 Oct 1999	AA	Full group accounts made up to 31 December 1998	(16 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
29 Jul 1999	363a	Return made up to 26/04/99; full list of members	(5 pages)
29 Jul 1999	353	Location of register of members	(1 page)
15 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	288b	Director resigned	(1 page)
19 May 1998	363a	Return made up to 26/04/98; full list of members	(6 pages)
14 May 1998	AA	Full group accounts made up to 31 December 1997	(17 pages)
25 Feb 1998	288c	Director's particulars changed	(1 page)
29 May 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
29 May 1997	363s	Return made up to 26/04/97; change of members	(6 pages)
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	363a	Return made up to 26/04/96; full list of members; amend	(6 pages)

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