LOMBARD MEDICAL TECHNOLOGIES LIMITED

Company number 04636949

Date	Type	Description	View / Download
10 May 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 May 2011	SH08	Change of share class name or designation	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(62 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Donald Ricci as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Richard Johnston as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Michael Stevens as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Donald Ricci as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Richard Johnston as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Timothy Cook as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 14 January 2011 with bulk list of shareholders	(21 pages)
05 Jan 2011	CH01	Director's details changed for Mr John Barry Rush on 1 January 2011	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr John Barry Rush on 1 January 2011	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Simon Hubbert as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Dr Peter William Phillips as a director	(2 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(70 pages)
23 Apr 2010	CH01	Director's details changed for Richard Johnston on 22 April 2010	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Brian Howlett as a director	(1 page)
24 Mar 2010	CH01	Director's details changed for Professor Martin Terry Rothman on 18 March 2010	(2 pages)
24 Mar 2010	AP01	Appointment of Professor Donald Richard Ricci as a director	(2 pages)