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Filings for LOMBARD MEDICAL TECHNOLOGIES LIMITED (United Kingdom)

APPOINTMENT TERMINATED, DIRECTOR SIMON NEATHERCOAT

APPOINTMENT TERMINATED, DIRECTOR CRAIG RENNIE

APPOINTMENT TERMINATED, DIRECTOR IAN ARDILL

REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM

14/01/15 FULL LIST

DIRECTOR APPOINTED MR WILLIAM JAY KULLBACK

APPOINTMENT TERMINATED, SECRETARY IAN ARDILL

SECRETARY APPOINTED MR WILLIAM JAY KULLBACK

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

APPOINTMENT TERMINATED, DIRECTOR RAYMOND COHEN

APPOINTMENT TERMINATED, DIRECTOR MARTIN ROTHMAN

APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAINES

APPOINTMENT TERMINATED, DIRECTOR JOHN RUSH

ADOPT ARTICLES 07/05/2014

30/04/14 STATEMENT OF CAPITAL GBP 33105402.95156

SCHEME OF ARRANGEMENT

APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL

REREGISTRATION MEMORANDUM AND ARTICLES

30/04/14 STATEMENT OF CAPITAL GBP 24156765.75156

SCHEME OF ARRANGEMENT DATED 26/02/2014 BETWEEN COMPANY & HOLDERS OF SCHEME SHARES 18/03/2014

14/01/14 NO MEMBER LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY RUSH / 09/07/2013

DIRECTOR APPOINTED MR RAYMOND WAYNE COHEN

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

10/06/13 STATEMENT OF CAPITAL GBP 30625699.35

14/06/13 STATEMENT OF CAPITAL GBP 33105402.94

APPOINTMENT TERMINATED, DIRECTOR THOMAS CASDAGLI

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

18/03/13 STATEMENT OF CAPITAL GBP 30197127.95

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