LAZARD & CO., AUSTRALASIA LIMITED

Company number 04828018

Date	Type	Description	View / Download
21 Jul 2004	363a	Return made up to 10/07/04; full list of members	(7 pages)
24 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
24 Jun 2004	123	Nc inc already adjusted 28/05/04	(1 page)
24 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Mar 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
23 Feb 2004	288a	New director appointed	(2 pages)
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2004	288a	New director appointed	(4 pages)
17 Jan 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	287	Registered office changed on 14/01/04 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
14 Jan 2004	288a	New director appointed	(3 pages)
14 Jan 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(6 pages)
14 Jan 2004	288a	New director appointed	(3 pages)
19 Dec 2003	CERTNM	Company name changed precis (2372) LIMITED\certificate issued on 19/12/03	(2 pages)
23 Jul 2003	288b	Secretary resigned	(1 page)
10 Jul 2003	NEWINC	Incorporation	(17 pages)