Advanced company searchLink opens in new window

LUNDBECK PHARMACEUTICALS LIMITED

Company number 02925313

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 1998 288a New secretary appointed
14 May 1998 363a Return made up to 04/05/98; full list of members
27 Apr 1998 288b Director resigned
27 Apr 1998 288a New director appointed
18 Feb 1998 AA Full accounts made up to 31 December 1997
21 May 1997 363s Return made up to 04/05/97; no change of members
24 Feb 1997 AA Full accounts made up to 31 December 1996
17 May 1996 363s Return made up to 04/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/05/96
02 Mar 1996 AA Full accounts made up to 31 December 1995
06 Jun 1995 363x Return made up to 04/05/95; full list of members
22 Mar 1995 AA Full accounts made up to 31 December 1994
05 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1994 88(2) Ad 03/10/94--------- £ si 1900000@1=1900000 £ ic 3000000/4900000
21 Oct 1994 123 £ nc 3000000/4900000 03/10/94
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£ nc 3000000/4900000 03/10/94
05 Jul 1994 88(2) Ad 29/06/94--------- £ si 2999998@1=2999998 £ ic 2/3000000
30 Jun 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
30 Jun 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
04 May 1994 NEWINC Incorporation