LUNDBECK PHARMACEUTICALS LIMITED

Company number 02925313

Date	Type	Description	View / Download
28 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(15 pages)
26 Jun 2012	SH19	Statement of capital on 26 June 2012 GBP 1	(4 pages)
26 Jun 2012	CAP-SS	Solvency statement dated 22/06/12	(1 page)
26 Jun 2012	SH20	Statement by directors	(1 page)
26 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/06/2012	(1 page)
21 Jun 2012	TM01	Termination of appointment of Poul Nielsen as a director	(1 page)
15 Jun 2012	TM01	Termination of appointment of Lars Bang as a director	(1 page)
11 May 2012	AD01	Registered office address changed from , Seal Sands, Middlesborough, Cleveland, TS2 1UB on 11 May 2012	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
03 Oct 2011	TM01	Termination of appointment of Peter Trickett as a director	(2 pages)
27 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(8 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
07 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(6 pages)
02 Jun 2010	CH01	Director's details changed for Poul Dahlberg Nielsen on 1 May 2010	(2 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
04 Jun 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
02 Jun 2009	288c	Director's change of particulars / peter trickett / 01/01/2009	(1 page)
28 May 2009	288c	Director's change of particulars / peter trickett / 01/01/2009	(1 page)
25 Mar 2009	288b	Appointment terminated secretary morten oestergaard	(1 page)
27 Jan 2009	288a	Secretary appointed amanda ellen badrick	(2 pages)