LUNDBECK GROUP LIMITED

Company number 02922610

Date	Type	Description	View / Download
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 May 2008	288b	Appointment terminated director claus braestrup	(1 page)
08 May 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
01 May 2008	288c	Director's change of particulars / stig pedersen / 01/01/2008	(1 page)
18 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Apr 2007	363a	Return made up to 28/02/07; full list of members	(6 pages)
29 Mar 2007	288a	New secretary appointed	(3 pages)
13 Mar 2007	288b	Secretary resigned	(1 page)
22 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
03 Mar 2006	363a	Return made up to 28/02/06; full list of members	(6 pages)
14 Feb 2006	353	Location of register of members	(1 page)
11 Oct 2005	353	Location of register of members	(1 page)
11 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
14 Mar 2005	363a	Return made up to 28/02/05; full list of members	(6 pages)
13 Jan 2005	88(2)R	Ad 15/12/04--------- £ si 10000@1=10000 £ ic 9010000/9020000	(2 pages)
13 Jan 2005	123	Nc inc already adjusted 15/12/04	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	288b	Secretary resigned	(1 page)

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