LAZARD ASSET MANAGEMENT LIMITED

Company number 00525667

Date	Type	Description	View / Download
09 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2001	123	£ nc 2725000/4725000 29/06/01	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
20 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
27 Mar 2001	363a	Return made up to 20/03/01; full list of members	(9 pages)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
20 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
20 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
22 May 2000	363a	Return made up to 20/03/00; full list of members	(13 pages)
10 Apr 2000	288a	New secretary appointed	(2 pages)
10 Apr 2000	288b	Secretary resigned	(1 page)
28 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
08 Aug 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	288a	New director appointed	(2 pages)