LAZARD SPAIN LIMITED

Company number 03657766

Date	Type	Description	View / Download
10 Jan 2001	123	£ nc 300/356865 31/12/00	(2 pages)
08 Nov 2000	363a	Return made up to 28/10/00; full list of members	(6 pages)
22 Sep 2000	288c	Director's particulars changed	(1 page)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
23 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 32@1=32 £ ic 70/102	(2 pages)
22 Mar 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
22 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 34@1=34 £ ic 36/70	(2 pages)
22 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 34@1=34 £ ic 2/36	(2 pages)
22 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
22 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
22 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
22 Mar 2000	123	£ nc 100/300 28/02/00	(3 pages)
22 Mar 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
22 Mar 2000	128(4)	Notice of assignment of name or new name to shares	(2 pages)
02 Nov 1999	363a	Return made up to 28/10/99; full list of members	(8 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
23 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/08/99 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
23 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/08/99 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
23 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/08/99	(1 page)
29 Jul 1999	288c	Director's particulars changed	(1 page)
11 Feb 1999	288b	Secretary resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288a	New secretary appointed	(2 pages)