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LEHMAN BROTHERS INTERNATIONAL(EUROPE)

Company number 02538254

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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)
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 176
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 177
23 Sep 2008 2.12B Appointment of an administrator
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 171
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 170
06 Aug 2008 288c Director's change of particulars / andrew wright / 30/07/2008
04 Aug 2008 MEM/ARTS Memorandum and Articles of Association
29 Jul 2008 288b Appointment terminated director thierry sciard
29 Jul 2008 288a Director appointed dominic gibb
02 Jun 2008 288b Appointment terminated director marcus jackson
02 Jun 2008 363a Return made up to 23/04/08; full list of members
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2008 288b Appointment terminated director roger nagioff
04 Mar 2008 AA Full accounts made up to 30 November 2007
15 Feb 2008 288b Director resigned
14 Feb 2008 288a New director appointed
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288b Secretary resigned
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 288c Director's particulars changed
25 Sep 2007 288c Director's particulars changed
11 Sep 2007 395 Particulars of mortgage/charge
20 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name