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LEHMAN BROTHERS SPAIN HOLDINGS

Company number 02682326

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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)
09 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2009	288c	Secretary's Change of Particulars / emily upton / 27/07/2009 / HouseName/Number was: , now: 79; Street was: 6B wetherby mansions, now: bangalore street; Area was: earls court square, now: ; Post Code was: SW5 9DJ, now: SW15 1QF	View PDF Secretary's Change of Particulars / emily upton / 27/07/2009 / HouseName/Number was: , now: 79; Street was: 6B wetherby mansions, now: bangalore street; Area was: earls court square, now: ; Post Code was: SW5 9DJ, now: SW15 1QF - link opens in a new window - 1 page (1 page)
09 Mar 2009	288b	Appointment Terminated Director dominic gibb	View PDF Appointment Terminated Director dominic gibb - link opens in a new window - 1 page (1 page)
09 Mar 2009	288b	Appointment Terminated Director antony rush	View PDF Appointment Terminated Director antony rush - link opens in a new window - 1 page (1 page)
09 Mar 2009	288b	Appointment Terminated Director ian jameson	View PDF Appointment Terminated Director ian jameson - link opens in a new window - 1 page (1 page)
19 Sep 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 11 pages (11 pages)
17 Jun 2008	288a	Director appointed dominic gibb	View PDF Director appointed dominic gibb - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	288b	Appointment Terminated Director marcus jackson	View PDF Appointment Terminated Director marcus jackson - link opens in a new window - 1 page (1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Dec 2007	123	Nc inc already adjusted 28/11/07	View PDF Nc inc already adjusted 28/11/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	88(2)R	Ad 28/11/07--------- us$ si 2143460000@1=2143460000 us$ ic 0/2143460000	View PDF Ad 28/11/07--------- us$ si 2143460000@1=2143460000 us$ ic 0/2143460000 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re allotment 28/11/07
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
29 Nov 2007	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
29 Nov 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
29 Nov 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
29 Nov 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
29 Nov 2007	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration

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