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LAZARD NOMINEES LIMITED

Company number 02427548

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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)
23 Apr 1999 288a New director appointed
12 Mar 1999 363a Return made up to 08/03/99; full list of members
06 Oct 1998 AUD Auditor's resignation
03 Jul 1998 288b Director resigned
19 May 1998 288a New director appointed
19 May 1998 288b Director resigned
30 Apr 1998 AA Accounts made up to 31 December 1997
05 Mar 1998 363a Return made up to 08/03/98; full list of members
26 Aug 1997 288c Director's particulars changed
26 Aug 1997 288c Director's particulars changed
15 Jul 1997 288b Director resigned
15 Jul 1997 288a New secretary appointed
11 Jul 1997 288b Secretary resigned
18 Apr 1997 AA Accounts made up to 31 December 1996
18 Apr 1997 363a Return made up to 08/03/97; full list of members
21 Feb 1997 CERTNM Company name changed lazard trustee LIMITED\certificate issued on 24/02/97
20 Feb 1997 288b Director resigned
09 Jun 1996 288 Director resigned
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed
01 Apr 1996 AA Accounts made up to 31 December 1995
08 Mar 1996 363x Return made up to 08/03/96; no change of members
08 Jan 1996 288 Director resigned
05 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/12/95