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Filings for LOMBARD MEDICAL TECHNOLOGIES PLC (United Kingdom)

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

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

API Open Data

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