LEHMAN BROTHERS SPAIN HOLDINGS

Company number 02682326

Date	Type	Description	View / Download
17 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Sep 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
04 Aug 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)
08 Feb 2003	SA	Statement of affairs	(3 pages)
08 Feb 2003	88(2)R	Ad 12/12/02--------- eur si 347376@1=347376 eur ic 10000000/10347376	(2 pages)
20 Dec 2002	123	Nc inc already adjusted 12/12/02	(2 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2002	AA	Group of companies' accounts made up to 30 November 2001	(31 pages)
05 Aug 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
10 Jan 2002	SA	Statement of affairs	(6 pages)
10 Jan 2002	88(2)R	Ad 11/10/01--------- eur si 10000000@1=10000000 eur ic 0/10000000	(2 pages)
04 Oct 2001	MA	Memorandum and Articles of Association	(12 pages)
27 Sep 2001	CERTNM	Company name changed commercial asset liability manag ement LIMITED\certificate issued on 27/09/01	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 2001	363a	Return made up to 30/06/01; full list of members	(6 pages)
28 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2001	123	Eur nc 0/10000000 02/07/01	(2 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)

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