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LEHMAN BROTHERS UK HOLDINGS LIMITED

Company number 02074637

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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)
27 Aug 1996	287	Registered office changed on 27/08/96 from: one,broadgate london EC2M 7HA	View PDF Registered office changed on 27/08/96 from: one,broadgate london EC2M 7HA - link opens in a new window - 1 page (1 page)
12 Jun 1996	363a	Return made up to 12/04/96; no change of members	View PDF Return made up to 12/04/96; no change of members - link opens in a new window - 7 pages (7 pages)
26 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	88(2)R	Ad 27/11/95--------- us$ si 125000000@1=125000000 us$ ic 350000000/475000000	View PDF Ad 27/11/95--------- us$ si 125000000@1=125000000 us$ ic 350000000/475000000 - link opens in a new window - 4 pages (4 pages)
05 Sep 1995	88(2)R	Ad 31/08/95--------- us$ si 100000000@1=100000000 us$ ic 250000000/350000000	View PDF Ad 31/08/95--------- us$ si 100000000@1=100000000 us$ ic 250000000/350000000 - link opens in a new window - 4 pages (4 pages)
03 Jul 1995	88(2)R	Ad 28/06/95--------- us$ si 75000000@1=75000000 us$ ic 175000000/250000000	View PDF Ad 28/06/95--------- us$ si 75000000@1=75000000 us$ ic 175000000/250000000 - link opens in a new window - 4 pages (4 pages)
03 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Jul 1995	123	Us$ nc 550000000/1000000000 23/06/95	View PDF Us$ nc 550000000/1000000000 23/06/95 - link opens in a new window - 1 page (1 page)
13 Jun 1995	88(2)R	Ad 30/05/95--------- us$ si 175000000@1=175000000 us$ ic 0/175000000	View PDF Ad 30/05/95--------- us$ si 175000000@1=175000000 us$ ic 0/175000000 - link opens in a new window - 2 pages (2 pages)
31 May 1995	AA	Full group accounts made up to 30 November 1994	View PDF Full group accounts made up to 30 November 1994 - link opens in a new window - 29 pages (29 pages)
12 May 1995	363s	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 May 1995	123	Nc inc already adjusted 19/04/95	View PDF Nc inc already adjusted 19/04/95 - link opens in a new window - 1 page (1 page)
30 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 213 pages (213 pages)
30 Oct 1994	225(1)	Accounting reference date shortened from 31/12 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/12 to 30/11
29 Sep 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993
29 Apr 1994	363s	Return made up to 12/04/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/04/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Feb 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
08 Feb 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association

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