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LAZARD SPAIN LIMITED

Company number 03657766

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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)
25 Jun 2007 288b Secretary resigned
21 Apr 2007 288b Director resigned
15 Apr 2007 288a New director appointed
15 Apr 2007 288a New secretary appointed
15 Apr 2007 288b Secretary resigned
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 MEM/ARTS Memorandum and Articles of Association
15 Jan 2007 MEM/ARTS Memorandum and Articles of Association
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006 363a Return made up to 28/10/06; full list of members
19 Sep 2006 AA Full accounts made up to 31 December 2005
09 May 2006 288a New director appointed
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Director resigned
25 Apr 2006 288b Secretary resigned
28 Nov 2005 288a New secretary appointed
28 Nov 2005 288b Secretary resigned
08 Nov 2005 363a Return made up to 28/10/05; full list of members
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New director appointed
06 Oct 2005 AA Full accounts made up to 31 December 2004
31 May 2005 288b Director resigned
11 Feb 2005 288a New secretary appointed