LAMELLAR BIOMEDICAL LIMITED

Company number SC312123

Date	Type	Description	View / Download
03 Nov 2011	AP01	Appointment of Dr Alec Mclean as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Duncan Lawrence as a director	(1 page)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 495.83	(6 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 173,220	(5 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 317,100.00	(5 pages)
02 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
11 Jul 2011	AD01	Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 11 July 2011	(1 page)
16 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
15 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 404.85 ANNOTATION A second filed SH01 was registered on 02/08/2011	(5 pages)
09 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(12 pages)
26 Oct 2010	AP01	Appointment of Dr Iain Mcdougall as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Dr Frances Carol Macdonald as a director	(2 pages)
07 Jul 2010	MISC	Order of court rectifying the adopted articles that were received in june 2007.	(1 page)
07 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
25 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
25 Jun 2010	466(Scot)	Alterations to floating charge 3	(5 pages)
04 May 2010	TM01	Termination of appointment of William Morrison as a director	(1 page)
01 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
05 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Feb 2010	466(Scot)	Alterations to floating charge 2	(5 pages)
05 Feb 2010	466(Scot)	Alterations to floating charge 1	(5 pages)
14 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(22 pages)
14 Dec 2009	CH01	Director's details changed for William Stuart Morrison on 15 November 2009	(2 pages)