LEHMAN BROTHERS UK HOLDINGS LIMITED

Company number 02074637

Date	Type	Description	View / Download
27 Sep 1988	SA	Statement of affairs 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
18 Aug 1988	288	New director appointed	(2 pages)
18 Aug 1988	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 Document
11 Aug 1988	363	Return made up to 31/05/88; full list of members	(10 pages)
25 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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 Document
02 Feb 1988	PUC 3	Wd 11/01/88 ad 11/12/87--------- £ si 1000@1=1000 £ ic 100/1100 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
02 Feb 1988	PUC 2	Wd 11/01/88 ad 11/12/87--------- £ si 98@1=98 £ ic 2/100 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
23 Jan 1988	123	Nc inc already adjusted 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
23 Jan 1988	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 Document
05 Jan 1988	288	Director resigned;new director appointed	(4 pages)
05 Jan 1988	225(2)	Accounting reference date extended from 31/03 to 31/12 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
17 Dec 1987	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 Document
17 Dec 1987	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 Document
17 Dec 1987	287	Registered office changed on 17/12/87 from: 14 dominion street london EC2M 2RJ 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
10 Dec 1987	CERTNM	Company name changed flushsharp LIMITED\certificate issued on 11/12/87	(2 pages)
16 Nov 1987	PUC 5	Wd 28/10/87 pd 16/10/87--------- £ si 1@1 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
27 Jan 1987	287	Registered office changed on 27/01/87 from: epworth house 25/35 city road london EC1Y 1AA 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
27 Jan 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 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 Document
17 Dec 1986	GAZ(U)	Gazettable document 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
17 Nov 1986	CERTINC	Certificate of Incorporation	(1 page)

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