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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)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 33,105,402.94	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 33,105,402.94 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 30,625,699.35	View PDF Statement of capital following an allotment of shares on 10 June 2013 GBP 30,625,699.35 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 62 pages (62 pages)
18 Jun 2013	TM01	Termination of appointment of Thomas Casdagli as a director	View PDF Termination of appointment of Thomas Casdagli as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-elect director 23/05/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-elect director 23/05/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 58 pages (58 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 30,197,127.95	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 30,197,127.95 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AR01	Annual return made up to 14 January 2013 no member list	View PDF Annual return made up to 14 January 2013 no member list - link opens in a new window - 9 pages (9 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Receive financial statements/re-elect dir/re-appt dir & auditors 24/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Receive financial statements/re-elect dir/re-appt dir & auditors 24/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 63 pages (63 pages)
03 Apr 2012	SH02	Consolidation of shares on 27 March 2012	View PDF Consolidation of shares on 27 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 27/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Consolidation 27/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AP03	Appointment of Mr Ian Leslie Ardill as a secretary	View PDF Appointment of Mr Ian Leslie Ardill as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM02	Termination of appointment of William Jones as a secretary	View PDF Termination of appointment of William Jones as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2012	AP01	Appointment of Mr Ian Leslie Ardill as a director	View PDF Appointment of Mr Ian Leslie Ardill as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 14 January 2012 no member list	View PDF Annual return made up to 14 January 2012 no member list - link opens in a new window - 8 pages (8 pages)
25 Jan 2012	TM01	Termination of appointment of Timothy Hall as a director	View PDF Termination of appointment of Timothy Hall as a director - link opens in a new window - 1 page (1 page)
24 Jan 2012	TM01	Termination of appointment of Timothy Hall as a director	View PDF Termination of appointment of Timothy Hall as a director - link opens in a new window - 1 page (1 page)
07 Dec 2011	AP01	Appointment of Mr Thomas Theodore Casdagli as a director	View PDF Appointment of Mr Thomas Theodore Casdagli as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP01	Appointment of Mr Timothy John Haines as a director	View PDF Appointment of Mr Timothy John Haines as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 63 pages (63 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 28,189,128.19	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 28,189,128.19 - link opens in a new window - 4 pages (4 pages)
11 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 06/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 62 pages (62 pages)
10 May 2011	SH02	Consolidation of shares on 6 May 2011	View PDF Consolidation of shares on 6 May 2011 - link opens in a new window - 5 pages (5 pages)
10 May 2011	SH02	Sub-division of shares on 6 May 2011	View PDF Sub-division of shares on 6 May 2011 - link opens in a new window - 5 pages (5 pages)

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