LOMBARD MEDICAL TECHNOLOGIES LIMITED

Company number 04636949

Date	Type	Description	View / Download
22 Sep 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
09 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	287	Registered office changed on 09/09/03 from: 99 charterhouse street london EC1M 6NQ	(1 page)
01 Aug 2003	288a	New secretary appointed	(1 page)
16 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
06 Jul 2003	88(2)R	Ad 06/06/03--------- £ si 29704392@.00138= 40992 £ ic 1266587/1307579	(9 pages)
06 Jul 2003	88(2)R	Ad 13/06/03--------- £ si 7663467@.1=766346 £ ic 500241/1266587	(10 pages)
06 Jul 2003	353a	Location of register of members (non legible)	(1 page)
22 May 2003	88(2)R	Ad 28/04/03--------- £ si 36249281@.0138= 500240 £ ic 1/500241	(2 pages)
22 May 2003	123	Nc inc already adjusted 28/04/03	(1 page)
22 May 2003	122	S-div 28/04/03	(1 page)
28 Apr 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Apr 2003	43(3)e	Declaration on reregistration from private to PLC	(6 pages)
28 Apr 2003	BS	Balance Sheet	(1 page)
28 Apr 2003	AUDS	Auditor's statement	(1 page)
28 Apr 2003	AUDR	Auditor's report	(1 page)
28 Apr 2003	MAR	Re-registration of Memorandum and Articles	(41 pages)
28 Apr 2003	43(3)	Application for reregistration from private to PLC	(2 pages)
28 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 28/04/03
28 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital