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LAMELLAR BIOMEDICAL LIMITED

Company number SC312123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2009 CH01 Director's details changed for Samuel Taylor on 15 November 2009
14 Dec 2009 CH04 Secretary's details changed for Barwell Consulting Ltd on 15 November 2009
14 Dec 2009 CH01 Director's details changed for Dr Duncan Lawrence on 15 November 2009
14 Oct 2009 AP01 Appointment of William Stuart Morrison as a director
14 Oct 2009 MEM/ARTS Memorandum and Articles of Association
14 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 May 2009 88(2) Ad 12/05/09\gbp si 1418@0.01=14.18\gbp ic 390.67/404.85\
07 May 2009 88(2) Ad 03/04/09\gbp si 3324@0.01=33.24\gbp ic 357.43/390.67\
07 May 2009 123 Gbp nc 650.75/850.75\03/04/09
07 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2008 AA Accounts for a small company made up to 30 June 2008
10 Dec 2008 363a Return made up to 17/11/08; full list of members
06 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
22 Jul 2008 MEM/ARTS Memorandum and Articles of Association
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2008 88(2) Ad 10/06/08\gbp si 7170@0.01=71.7\gbp ic 285/356.7\
16 Jul 2008 123 Nc inc already adjusted 14/04/08
16 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
06 Feb 2008 363s Return made up to 17/11/07; full list of members
11 Jul 2007 288b Director resigned
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed