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LAZARD ALTERNATIVE INVESTMENTS (EUROPE) LIMITED

Company number 05272285

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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)
28 Jul 2005 123 Nc inc already adjusted 14/07/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 123 Nc inc already adjusted 07/06/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2005 288b Director resigned
27 May 2005 288b Director resigned
27 May 2005 288b Director resigned
08 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Change to ro & officers 10/03/05
31 Mar 2005 CERTNM Company name changed precis (2497) LIMITED\certificate issued on 31/03/05
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New secretary appointed;new director appointed
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288b Director resigned
23 Mar 2005 287 Registered office changed on 23/03/05 from: level 1 exchange house primrose street london EC2A 2HS
23 Mar 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05