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LEHMAN BROTHERS HOLDINGS PLC

Company number 01854685

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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 Mar 1997 288a New director appointed
07 Feb 1997 288b Director resigned
27 Dec 1996 PROSP Listing of particulars
04 Nov 1996 288a New director appointed
08 Oct 1996 288b Director resigned
24 Sep 1996 PROSP Listing of particulars
27 Aug 1996 287 Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA
18 Aug 1996 288 Director's particulars changed
24 May 1996 363s Return made up to 06/03/96; no change of members
16 May 1996 AA Full group accounts made up to 30 November 1995
16 Apr 1996 PROSP Listing of particulars
26 Feb 1996 288 Director resigned
26 Feb 1996 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1995 288 Director resigned
19 Dec 1995 288 Director resigned
07 Dec 1995 88(2)R Ad 27/11/95--------- us$ si 125000000@1=125000000 us$ ic 175000000/300000000
05 Sep 1995 88(2)R Ad 31/08/95--------- us$ si 100000000@1=100000000 us$ ic 75000000/175000000
26 Jul 1995 88(2)R Ad 28/06/95--------- us$ si 75000000@1=75000000 us$ ic 0/75000000
26 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1995 123 Us$ nc 550000000/1000000000 23/06/95
27 Apr 1995 288 New director appointed
27 Apr 1995 123 Nc inc already adjusted 21/04/95
11 Apr 1995 AA Full group accounts made up to 30 November 1994
04 Apr 1995 288 Director resigned