Filings for LOMBARD MEDICAL TECHNOLOGIES PLC (United Kingdom)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
18/03/13 STATEMENT OF CAPITAL GBP 30197127.95
14/01/13 NO MEMBER LIST
RECEIVE FINANCIAL STATEMENTS/RE-ELECT DIR/RE-APPT DIR & AUDITORS 24/05/2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
CONSOLIDATION 27/03/2012
APPOINTMENT TERMINATED, SECRETARY WILLIAM JONES
SECRETARY APPOINTED MR IAN LESLIE ARDILL
DIRECTOR APPOINTED MR IAN LESLIE ARDILL
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL
14/01/12 NO MEMBER LIST
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL
DIRECTOR APPOINTED MR THOMAS THEODORE CASDAGLI
DIRECTOR APPOINTED MR TIMOTHY JOHN HAINES
DIRECTOR APPOINTED MR TIMOTHY JOHN HAINES
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
26/05/11 STATEMENT OF CAPITAL GBP 28189128.19
26/05/11 STATEMENT OF CAPITAL GBP 28189128.19
SUB DIVISION 06/05/2011
SUB DIVISION 06/05/2011
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
VARYING SHARE RIGHTS AND NAMES
DISAPPLICATION OF PRE-EMPTION RIGHTS
ADOPT ARTICLES 06/05/2011
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
