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LOMBARD MEDICAL TECHNOLOGIES LIMITED

Company number 04636949

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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)
10 Mar 2009	88(2)	Ad 27/01/09\gbp si 3000000@0.01=30000\gbp ic 5946370.9/5976370.9\	View PDF Ad 27/01/09\gbp si 3000000@0.01=30000\gbp ic 5946370.9/5976370.9\ - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	363a	Return made up to 14/01/09; bulk list available separately	View PDF Return made up to 14/01/09; bulk list available separately - link opens in a new window - 9 pages (9 pages)
12 Feb 2009	88(2)	Ad 03/12/08\gbp si 2206080@0.02=44121.6\gbp ic 5111353/5155474.6\	View PDF Ad 03/12/08\gbp si 2206080@0.02=44121.6\gbp ic 5111353/5155474.6\ - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Redesignation of shares 26/01/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Redesignation of shares 26/01/2009 - link opens in a new window - 68 pages (68 pages)
29 Jan 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
29 Jan 2009	123	Gbp nc 11000000/14600000\26/01/09	View PDF Gbp nc 11000000/14600000\26/01/09 - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Oct 2008	123	Nc inc already adjusted 13/10/08	View PDF Nc inc already adjusted 13/10/08 - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-appointments 12/05/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-appointments 12/05/2008 - link opens in a new window - 60 pages (60 pages)
28 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 64 pages (64 pages)
18 Feb 2008	363s	Return made up to 14/01/08; change of members	View PDF Return made up to 14/01/08; change of members - link opens in a new window - 11 pages (11 pages)
22 Jan 2008	88(2)R	Ad 16/01/08--------- £ si 39584@.02=791 £ ic 5110562/5111353	View PDF Ad 16/01/08--------- £ si 39584@.02=791 £ ic 5110562/5111353 - link opens in a new window - 5 pages (5 pages)
22 Jan 2008	88(2)R	Ad 16/01/08--------- £ si 8714283@.02=174285 £ ic 4936277/5110562	View PDF Ad 16/01/08--------- £ si 8714283@.02=174285 £ ic 4936277/5110562 - link opens in a new window - 5 pages (5 pages)
22 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 5892856@.02=117857 £ ic 4818420/4936277	View PDF Ad 15/01/08--------- £ si 5892856@.02=117857 £ ic 4818420/4936277 - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2007	88(2)R	Ad 09/07/07-31/07/07 £ si 29532660@.02=590653 £ ic 4227767/4818420	View PDF Ad 09/07/07-31/07/07 £ si 29532660@.02=590653 £ ic 4227767/4818420 - link opens in a new window - 7 pages (7 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 09/07/07
07 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 56 pages (56 pages)
05 Jul 2007	88(2)R	Ad 26/06/07--------- £ si 272728@.02=5454 £ ic 4222313/4227767	View PDF Ad 26/06/07--------- £ si 272728@.02=5454 £ ic 4222313/4227767 - link opens in a new window - 2 pages (2 pages)

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