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LAZARD INVESTMENTS LIMITED

Company number 00330929

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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)
23 Mar 2001 AA Full accounts made up to 31 December 2000
15 Mar 2001 363a Return made up to 07/03/01; full list of members
22 Sep 2000 288c Secretary's particulars changed
17 Apr 2000 AA Full accounts made up to 31 December 1999
15 Mar 2000 363a Return made up to 07/03/00; full list of members
29 Jul 1999 288c Director's particulars changed
29 Apr 1999 AA Full accounts made up to 31 December 1998
12 Mar 1999 363a Return made up to 07/03/99; full list of members
06 Oct 1998 AUD Auditor's resignation
30 Apr 1998 AA Full accounts made up to 31 December 1997
05 Mar 1998 363a Return made up to 07/03/98; full list of members
15 Jul 1997 288a New secretary appointed
15 Jul 1997 288b Director resigned
11 Jul 1997 288b Secretary resigned
18 Apr 1997 AA Full accounts made up to 31 December 1996
18 Apr 1997 363a Return made up to 07/03/97; full list of members
29 Jan 1997 88(2)R Ad 23/01/97--------- £ si 299900@1=299900 £ ic 200075/499975
29 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jan 1997 123 £ nc 500000/750000 23/01/97
12 Nov 1996 288b Director resigned
07 Oct 1996 288a New director appointed
07 Oct 1996 288b Director resigned
09 Jun 1996 288 Director resigned