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LEHMAN BROTHERS (INDONESIA) LIMITED

Company number 02143862

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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)
07 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jun 1993 123 £ nc 100/1000000 26/05/93
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Request Document£ nc 100/1000000 26/05/93
04 May 1993 363s Return made up to 12/04/93; full list of members
25 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1993 288 Director resigned
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09 Mar 1993 AA Full accounts made up to 31 December 1992
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07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Nov 1992 AA Full accounts made up to 31 December 1991
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09 Oct 1992 288 Director resigned
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22 Apr 1992 363s Return made up to 12/04/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/04/92; change of members
09 Oct 1991 288 Director's particulars changed
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07 Oct 1991 288 Secretary resigned;new secretary appointed
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15 Jul 1991 AA Full accounts made up to 31 December 1990
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03 Jun 1991 363x Return made up to 12/04/91; full list of members
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17 Aug 1990 288 Secretary resigned;new secretary appointed
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03 May 1990 AA Full accounts made up to 31 December 1989
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03 May 1990 363 Return made up to 12/04/90; full list of members
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24 Aug 1989 288 Director resigned
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17 Jul 1989 288 Director resigned
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17 Jul 1989 288 New director appointed
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07 Jun 1989 363 Return made up to 05/05/89; full list of members
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31 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed