Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2010 |
AR01 |
Annual return made up to 14 January 2010 with bulk list of shareholders
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08 Feb 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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08 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waiver granted panel on takeovers & mergers 01/02/2010
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2010
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01 Dec 2009 |
CH01 |
Director's details changed for Richard Johnston on 1 December 2009
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01 Dec 2009 |
CH03 |
Secretary's details changed for William Rhodri Jones on 1 December 2009
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01 Dec 2009 |
CH03 |
Secretary's details changed for William Rhodri Jones on 1 December 2009
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01 Dec 2009 |
CH03 |
Secretary's details changed for William Rhodri Jones on 1 December 2009
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01 Dec 2009 |
CH01 |
Director's details changed for Richard Johnston on 1 December 2009
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01 Dec 2009 |
CH01 |
Director's details changed for Brian Howlett on 1 December 2009
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01 Dec 2009 |
CH01 |
Director's details changed for Michael Anthony Stevens on 1 December 2009
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01 Dec 2009 |
CH01 |
Director's details changed for Professor Martin Terry Rothman on 1 December 2009
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01 Dec 2009 |
CH01 |
Director's details changed for Craig Robert Rennie on 1 December 2009
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01 Dec 2009 |
CH01 |
Director's details changed for Simon John Neathercoat on 1 December 2009
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01 Dec 2009 |
AP01 |
Appointment of Mr John Barry Rush as a director
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01 Dec 2009 |
CH01 |
Director's details changed for Brian Howlett on 1 December 2009
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01 Dec 2009 |
CH01 |
Director's details changed for Timothy Richard Hall on 1 December 2009
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01 Dec 2009 |
TM01 |
Termination of appointment of Lombard Medical Technologies Plc as a director
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28 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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28 Oct 2009 |
AD02 |
Register inspection address has been changed
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14 Oct 2009 |
AP02 |
Appointment of Lombard Medical Technologies Plc as a director
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15 May 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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12 May 2009 |
88(2) |
Ad 01/05/09\gbp si 50000000@0.01=500000\gbp ic 6645210.1/7145210.1\
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11 May 2009 |
288c |
Director's change of particulars / martin rothman / 11/05/2009
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10 Mar 2009 |
88(2) |
Ad 25/02/09-25/02/09\gbp si 66883920@0.01=668839.2\gbp ic 5976370.9/6645210.1\
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