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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)
21 Oct 2003 287 Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA
18 Sep 2003 288b Director resigned
22 Aug 2003 395 Particulars of mortgage/charge
23 Jul 2003 288b Director resigned
08 Jul 2003 288c Director's particulars changed
31 May 2003 363s Return made up to 23/04/03; full list of members
25 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 288a New secretary appointed
25 Mar 2003 AA Full accounts made up to 30 November 2002
27 Feb 2003 288b Director resigned
16 Nov 2002 MEM/ARTS Memorandum and Articles of Association
16 Nov 2002 MISC 50000000 at us$1 06/11/02
16 Nov 2002 123 Nc inc already adjusted 05/11/02
16 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 395 Particulars of mortgage/charge
19 Sep 2002 395 Particulars of mortgage/charge
12 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 395 Particulars of mortgage/charge
23 May 2002 395 Particulars of mortgage/charge
23 May 2002 395 Particulars of mortgage/charge
20 May 2002 395 Particulars of mortgage/charge
16 May 2002 395 Particulars of mortgage/charge