LOMBARD MEDICAL TECHNOLOGIES LIMITED

Company number 04636949

Date	Type	Description	View / Download
02 Dec 2005	288b	Director resigned	(1 page)
22 Nov 2005	288a	New director appointed	(1 page)
21 Nov 2005	88(2)R	Ad 10/11/05--------- £ si 666661@.01=6666 £ ic 3682023/3688689	(3 pages)
17 Nov 2005	288a	New director appointed	(1 page)
17 Nov 2005	88(2)R	Ad 18/07/03--------- £ si 5443291@.001	(5 pages)
17 Nov 2005	88(2)R	Ad 24/06/03--------- £ si 223992588@.001	(4 pages)
11 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
28 Oct 2005	88(2)R	Ad 20/10/05--------- £ si 15000000@.01=150000 £ ic 3532023/3682023	(4 pages)
11 Oct 2005	88(2)R	Ad 04/10/05--------- £ si 26333339@.01=263333 £ ic 3268690/3532023	(6 pages)
24 Mar 2005	363s	Return made up to 14/01/05; bulk list available separately	(10 pages)
16 Feb 2005	288a	New director appointed	(1 page)
06 Jan 2005	287	Registered office changed on 06/01/05 from: 67 milton park abingdon oxfordshire OX14 4RX	(1 page)
15 Nov 2004	88(2)R	Ad 08/10/04--------- £ si 1696331@.01=16963 £ ic 4798191/4815154	(11 pages)
29 Oct 2004	88(2)R	Ad 04/10/04-06/10/04 £ si 60381124@.01=603811 £ ic 4194380/4798191	(4 pages)
26 Oct 2004	88(2)R	Ad 04/10/04--------- £ si 19586254@.01=195862 £ ic 3998518/4194380	(13 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Oct 2004	123	Nc inc already adjusted 04/10/04	(1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
12 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)