LEHMAN BROTHERS UK HOLDINGS LIMITED

Company number 02074637

Date	Type	Description	View / Download
09 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jan 2004	123	Nc inc already adjusted 26/11/03	(2 pages)
13 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 75000000@1=75000000 £ ic 83697100/158697100	(2 pages)
21 Oct 2003	287	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA	(1 page)
05 Oct 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
08 Jul 2003	288c	Director's particulars changed	(1 page)
23 May 2003	363s	Return made up to 12/04/03; change of members	(9 pages)
20 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
20 Dec 2002	88(2)R	Ad 12/11/02--------- £ si 43800000@1=43800000 £ ic 39897100/83697100	(2 pages)
03 Oct 2002	AA	Full accounts made up to 30 November 2001	(15 pages)
09 May 2002	363s	Return made up to 12/04/02; full list of members	(8 pages)
31 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288b	Director resigned	(1 page)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288b	Director resigned	(1 page)
05 Jul 2001	AA	Group of companies' accounts made up to 30 November 2000	(23 pages)
10 May 2001	363s	Return made up to 12/04/01; full list of members	(9 pages)
09 Mar 2001	288c	Secretary's particulars changed	(1 page)
04 Oct 2000	AA	Full group accounts made up to 30 November 1999	(21 pages)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
12 May 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Feb 2000	288a	New secretary appointed	(1 page)

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