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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)
24 Jan 1992	88(2)R	Ad 31/12/91--------- £ si 21396000@1=21396000 £ ic 12501100/33897100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/12/91--------- £ si 21396000@1=21396000 £ ic 12501100/33897100
24 Jan 1992	123	£ nc 12501100/33897100 31/12/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 12501100/33897100 31/12/91
04 Nov 1991	AA	Full group accounts made up to 31 December 1990 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 1990
09 Oct 1991	288	Director'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 DocumentDirector's particulars changed
07 Oct 1991	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Jun 1991	363x	Return made up to 12/04/91; full list of members	View PDF Return made up to 12/04/91; full list of members - link opens in a new window - 9 pages (9 pages)
01 May 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 1990	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Aug 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
22 May 1990	AA	Full group accounts made up to 31 December 1989 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 1989
22 May 1990	363	Return made up to 12/04/90; full list of members	View PDF Return made up to 12/04/90; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 1989	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
17 Jul 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
17 Jul 1989	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
19 Jun 1989	AA	Full group accounts made up to 31 December 1988 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 1988
12 Jun 1989	363	Return made up to 05/05/89; full list of members	View PDF Return made up to 05/05/89; full list of members - link opens in a new window - 12 pages (12 pages)
01 Jun 1989	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 May 1989	AA	Full group accounts made up to 31 December 1987 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 1987
09 Feb 1989	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
23 Jan 1989	PUC 2	Wd 29/12/88 ad 23/12/88--------- £ si 12500000@1=12500000 £ ic 1100/12501100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 29/12/88 ad 23/12/88--------- £ si 12500000@1=12500000 £ ic 1100/12501100
19 Jan 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jan 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jan 1989	123	£ nc 1100/12501100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1100/12501100
19 Jan 1989	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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