LUNDBECK PHARMACEUTICALS LIMITED

Company number 02925313

Date	Type	Description	View / Download
09 Dec 2003	123	Nc inc already adjusted 04/09/03	(1 page)
09 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
06 Jun 2003	363s	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
10 Jun 2002	288c	Secretary's particulars changed	(1 page)
21 May 2002	363a	Return made up to 04/05/02; full list of members	(6 pages)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
08 Jun 2001	363a	Return made up to 04/05/01; full list of members	(6 pages)
05 Mar 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
07 Jul 2000	288b	Secretary resigned	(1 page)
07 Jul 2000	288a	New secretary appointed	(2 pages)
16 May 2000	363a	Return made up to 04/05/00; full list of members	(6 pages)
18 Feb 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
16 Jun 1999	363a	Return made up to 04/05/99; full list of members	(6 pages)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	353	Location of register of members	(1 page)
18 Feb 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
18 Sep 1998	288b	Secretary resigned	(1 page)