LOMBARD MEDICAL LIMITED

Company number 02998639

Date	Type	Description	View / Download
29 Jan 2001	88(2)R	Ad 15/05/99--------- £ si 248880@.1	(3 pages)
29 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 7500@.1	(2 pages)
29 Jan 2001	363a	Return made up to 23/01/01; full list of members	(12 pages)
03 Jan 2001	363s	Return made up to 06/12/00; full list of members	(12 pages)
09 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
28 Jan 2000	288a	New director appointed	(2 pages)
28 Jan 2000	288a	New director appointed	(2 pages)
28 Jan 2000	363s	Return made up to 06/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(9 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
18 Aug 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New secretary appointed	(2 pages)
26 May 1999	288b	Secretary resigned	(1 page)
26 May 1999	88(2)R	Ad 14/05/99--------- £ si 110@.1=11 £ ic 101/112	(2 pages)
26 May 1999	123	Nc inc already adjusted 14/05/99	(1 page)
26 May 1999	122	Div 14/05/99	(1 page)
26 May 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
26 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 May 1999	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
26 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Feb 1999	363s	Return made up to 06/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
11 Dec 1997	363s	Return made up to 06/12/97; no change of members	(8 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
29 May 1997	288b	Director resigned	(1 page)

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