LAZARD & CO., EUROPE LIMITED

Company number 03620647

Date	Type	Description	View / Download
30 Dec 2002	287	Registered office changed on 30/12/02 from: c/o lazard brothers & co 21 moorfields london EC2P 2HT	(1 page)
20 Dec 2002	CERTNM	Company name changed lazard poland LIMITED\certificate issued on 20/12/02	(2 pages)
17 Dec 2002	288c	Director's particulars changed	(1 page)
16 Sep 2002	363a	Return made up to 24/08/02; full list of members	(6 pages)
08 Sep 2002	288b	Director resigned	(1 page)
23 May 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
11 Jan 2002	288b	Director resigned	(1 page)
19 Dec 2001	288a	New director appointed	(3 pages)
16 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288a	New director appointed	(3 pages)
01 Oct 2001	288c	Director's particulars changed	(1 page)
19 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Sep 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
19 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2001	123	£ nc 248100/250000 23/08/01	(2 pages)
19 Sep 2001	123	£ nc 100/248100 23/08/01	(2 pages)
19 Sep 2001	88(2)R	Ad 23/08/01--------- £ si 150000@1	(2 pages)
29 Aug 2001	363a	Return made up to 24/08/01; full list of members	(6 pages)
23 Mar 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
22 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2000	363a	Return made up to 24/08/00; full list of members	(9 pages)
25 Jul 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
13 Sep 1999	363a	Return made up to 24/08/99; full list of members	(8 pages)
29 Jul 1999	288c	Director's particulars changed	(1 page)