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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)
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 2000 123 Us$ nc 1000000000/1150000000 23/12/99
09 Dec 1999 288b Director resigned
06 Dec 1999 288a New director appointed
24 Nov 1999 288a New director appointed
02 Jun 1999 395 Particulars of mortgage/charge
26 May 1999 288b Secretary resigned;director resigned
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
01 May 1999 363s Return made up to 23/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 403a Declaration of satisfaction of mortgage/charge
05 Mar 1999 AA Full accounts made up to 30 November 1998
11 Feb 1999 288c Director's particulars changed
20 Oct 1998 395 Particulars of mortgage/charge
01 Oct 1998 395 Particulars of mortgage/charge
09 Jul 1998 395 Particulars of mortgage/charge
09 Jul 1998 395 Particulars of mortgage/charge
09 Jul 1998 288a New director appointed
20 May 1998 363s Return made up to 23/04/98; full list of members
31 Mar 1998 288a New secretary appointed
30 Mar 1998 288a New director appointed
23 Mar 1998 288b Director resigned