LEHMAN BROTHERS HOLDINGS PLC

Company number 01854685

Date	Type	Description	View / Download
22 Feb 2005	288b	Director resigned	(1 page)
20 Dec 2004	88(2)R	Ad 30/11/04--------- us$ si 100000000@1=100000000 us$ ic 1873800000/1973800000	(2 pages)
13 Dec 2004	88(2)R	Ad 29/11/04--------- us$ si 200000000@1=200000000 us$ ic 1673800000/1873800000	(2 pages)
08 Dec 2004	88(2)R	Ad 15/11/04--------- us$ si 50000000@1=50000000 us$ ic 1623800000/1673800000	(2 pages)
08 Dec 2004	123	Nc inc already adjusted 15/11/04	(2 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2004	88(2)R	Ad 28/05/04--------- us$ si 250000000@1=250000000 us$ ic 1263800000/1513800000	(2 pages)
06 Jul 2004	AA	Full accounts made up to 30 November 2003	(17 pages)
17 Jun 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288c	Director's particulars changed	(1 page)
06 Apr 2004	363a	Return made up to 06/03/04; full list of members	(11 pages)
25 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	88(2)R	Ad 27/02/04--------- us$ si 385000000@1=385000000 us$ ic 878800000/1263800000	(2 pages)
03 Feb 2004	MISC	Amending 882	(2 pages)
17 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
17 Dec 2003	88(2)R	Ad 28/11/03--------- us$ si 205000000@1=205000000 us$ ic 753800000/958800000	(2 pages)
17 Dec 2003	123	Nc inc already adjusted 28/11/03	(2 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2003	287	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA	(1 page)
08 Jul 2003	288c	Director's particulars changed	(1 page)
04 Jul 2003	AA	Full accounts made up to 30 November 2002	(19 pages)
08 Apr 2003	288a	New secretary appointed	(2 pages)
24 Mar 2003	363a	Return made up to 06/03/03; full list of members	(9 pages)
23 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jan 2003	88(2)R	Ad 11/11/02--------- us$ si 43800000@1=43800000 us$ ic 710000000/753800000	(2 pages)