Advanced company searchLink opens in new window

LEHMAN BROTHERS HOLDINGS PLC

Company number 01854685

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2006 288a New director appointed
24 Apr 2006 363a Return made up to 31/03/06; change of members
24 Apr 2006 288c Director's particulars changed
10 Apr 2006 288c Director's particulars changed
28 Mar 2006 88(2)R Ad 07/03/06--------- us$ si 100000000@1=100000000 us$ ic 2933800000/3033800000
21 Dec 2005 88(2)R Ad 29/11/05--------- us$ si 120000000@1=120000000 us$ ic 2813800000/2933800000
15 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 88(2)R Ad 23/09/05--------- us$ si 250000000@1=250000000 us$ ic 2563800000/2813800000
18 Oct 2005 123 Nc inc already adjusted 23/09/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005 88(2)R Ad 28/07/05--------- us$ si 100000000@1=100000000 us$ ic 2463800000/2563800000
12 Jul 2005 88(2)R Ad 16/06/05--------- us$ si 250000000@1=250000000 us$ ic 2213800000/2463800000
07 Jul 2005 AA Full accounts made up to 30 November 2004
09 Jun 2005 88(2)R Ad 12/05/05--------- us$ si 150000000@1=150000000 us$ ic 2063800000/2213800000
08 Jun 2005 MISC ML28 to remove 88(2)
06 Jun 2005 OC Removal of 88(2)-110,000,000 us$
23 May 2005 288b Director resigned
20 May 2005 88(2)R Ad 28/04/05--------- us$ si 150000000@1=150000000 us$ ic 2023800000/2173800000
11 May 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288b Director resigned
06 Apr 2005 363a Return made up to 06/03/05; no change of members
22 Feb 2005 88(2)R Ad 02/02/05--------- us$ si 50000000@1=50000000 us$ ic 1973800000/2023800000
22 Feb 2005 288a New director appointed