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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)
11 Feb 2005 288b Secretary resigned
18 Nov 2004 363a Return made up to 28/10/04; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003
09 Aug 2004 288c Director's particulars changed
21 May 2004 288b Director resigned
05 May 2004 288a New director appointed
15 Mar 2004 288c Director's particulars changed
06 Nov 2003 363a Return made up to 28/10/03; full list of members
09 Oct 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 288a New director appointed
09 May 2003 287 Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT
17 Dec 2002 288c Director's particulars changed
07 Nov 2002 363a Return made up to 28/10/02; full list of members
30 Apr 2002 AA Full accounts made up to 31 December 2001
11 Jan 2002 288b Director resigned
19 Dec 2001 288a New director appointed
01 Nov 2001 363a Return made up to 28/10/01; full list of members
01 Oct 2001 288c Director's particulars changed
23 Mar 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 88(2)R Ad 05/01/01--------- £ si 118921@1=118921 £ ic 237944/356865
10 Jan 2001 88(2)R Ad 05/01/01--------- £ si 118921@1=118921 £ ic 119023/237944
10 Jan 2001 88(2)R Ad 05/01/01--------- £ si 118921@1=118921 £ ic 102/119023
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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10 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital