LUNDBECK PHARMACEUTICALS LIMITED

Company number 02925313

Date	Type	Description	View / Download
20 Jan 2009	288a	Secretary appointed morten boeiehoej oestergaard	(2 pages)
14 Jan 2009	288b	Appointment terminate, secretary morten boeiehoej oestergaard logged form	(1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
24 Jul 2008	288b	Appointment terminated secretary anita booty	(1 page)
01 Jul 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
11 Jun 2007	363s	Return made up to 04/05/07; no change of members	(7 pages)
14 May 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
22 Jun 2006	363s	Return made up to 04/05/06; full list of members	(7 pages)
08 Mar 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
14 Feb 2006	353	Location of register of members	(1 page)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
16 Jun 2005	363a	Return made up to 04/05/05; full list of members	(6 pages)
30 Mar 2005	88(2)R	Ad 15/12/04--------- £ si 1000@1=1000 £ ic 4910000/4911000	(2 pages)
30 Mar 2005	123	Nc inc already adjusted 15/12/04	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2004	363a	Return made up to 04/05/04; full list of members	(6 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
24 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
21 May 2004	288c	Secretary's particulars changed	(1 page)
21 May 2004	288c	Director's particulars changed	(1 page)
21 May 2004	288a	New director appointed	(2 pages)
04 May 2004	288b	Director resigned	(1 page)
04 May 2004	288b	Director resigned	(1 page)
19 Dec 2003	88(2)R	Ad 04/09/03--------- £ si 10000@1=10000 £ ic 4900000/4910000	(2 pages)