LEHMAN BROTHERS INTERNATIONAL(EUROPE)

Company number 02538254

Date	Type	Description	View / Download
05 Apr 1993	288	Director resigned	(2 pages)
04 Mar 1993	MISC	882P 30000010X £1 shrs	(2 pages)
21 Dec 1992	49(8)(b)	Declaration of assent for reregistration to UNLTD	(6 pages)
21 Dec 1992	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Dec 1992	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
21 Dec 1992	MAR	Re-registration of Memorandum and Articles	(21 pages)
21 Dec 1992	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
21 Dec 1992	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(6 pages)
21 Dec 1992	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 Dec 1992	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(5 pages)
18 Dec 1992	288	Director's particulars changed	(4 pages)
18 Dec 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Dec 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	123	£ nc 0/50000000 10/12/92	(1 page)
16 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
15 Oct 1992	88(2)R	Ad 29/09/92--------- us$ si 115000000@1=115000000 us$ ic 185000000/300000000	(4 pages)
15 Oct 1992	88(2)R	Ad 20/09/92--------- us$ si 115000000@1=115000000 us$ ic 70000000/185000000	(5 pages)
07 Oct 1992	288	Director resigned	(4 pages)
07 Oct 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	88(2)R	Ad 27/08/92--------- us$ si 10000000@1=10000000 us$ ic 60000000/70000000	(2 pages)
24 Sep 1992	288	New director appointed	(6 pages)
24 Sep 1992	288	New director appointed	(6 pages)
07 Jul 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
26 Jun 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)