LOMBARD MEDICAL LIMITED

Company number 02998639

Date	Type	Description	View / Download
18 Mar 1997	288b	Secretary resigned 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
03 Feb 1997	287	Registered office changed on 03/02/97 from: c/o moore & stephens LIMITED st paul"s house warwick lane london EC4P 4BN	(1 page)
03 Jan 1997	363s	Return made up to 06/12/96; full list of members	(6 pages)
02 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
01 Oct 1996	288	Director resigned	(1 page)
01 Oct 1996	288	Secretary resigned	(1 page)
01 Oct 1996	288	New secretary appointed	(2 pages)
09 Jan 1996	363s	Return made up to 06/12/95; full list of members	(8 pages)
03 Oct 1995	288	New director appointed	(2 pages)
24 Jul 1995	88(2)R	Ad 07/07/95--------- £ si 3@1=3 £ ic 98/101	(2 pages)
18 Jul 1995	88(2)R	Ad 29/06/95--------- £ si 96@1=96 £ ic 2/98	(2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Jul 1995	123	£ nc 2/101 28/06/95	(1 page)
07 Jul 1995	288	New director appointed	(2 pages)
13 Mar 1995	288	Director resigned;new director appointed	(2 pages)
13 Mar 1995	288	New director appointed	(2 pages)
13 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: 43 lawrence road hove east sussex BN3 5QE	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
06 Dec 1994	NEWINC	Incorporation	(13 pages)