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Filings for LOMBARD MEDICAL TECHNOLOGIES LIMITED (United Kingdom)

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

14/01/13 NO MEMBER LIST

RECEIVE FINANCIAL STATEMENTS/RE-ELECT DIR/RE-APPT DIR & AUDITORS 24/05/2012

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