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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)
15 Feb 2007 363s Return made up to 14/01/07; bulk list available separately
11 Jan 2007 288b Director resigned
21 Dec 2006 395 Particulars of mortgage/charge
29 Jun 2006 88(2)R Ad 22/06/06--------- £ si 544791@.02=10895 £ ic 4211416/4222311
31 May 2006 AA Group of companies' accounts made up to 31 December 2005
15 Mar 2006 88(2)R Ad 15/02/06--------- £ si 461979@.02=9239 £ ic 4202177/4211416
22 Feb 2006 88(2)R Ad 16/01/06--------- £ si 82758@.02=1655 £ ic 4200522/4202177
20 Feb 2006 363s Return made up to 14/01/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Dec 2005 288a New director appointed
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 122 Conso s-div 16/12/05
28 Dec 2005 123 £ nc 6000000/10000000 05/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 05/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 88(2)R Ad 13/12/05--------- £ si 16466359@.02=329327 £ ic 3871234/4200561
22 Dec 2005 288a New director appointed
22 Dec 2005 88(2)R Ad 07/12/05--------- £ si 975927@.02=19518 £ ic 3851716/3871234
15 Dec 2005 88(2)R Ad 05/12/05--------- £ si 311@.138=42 £ ic 3851674/3851716
15 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
06 Dec 2005 88(2)R Ad 15/11/05--------- £ si 16298545@.01=162985 £ ic 3688689/3851674