LAZARD & CO., LIMITED

Company number 00162175

Date	Type	Description	View / Download
26 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
26 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(9 pages)
26 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(27 pages)
26 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(27 pages)
26 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
26 Jun 1997	88(2)R	Ad 12/06/97--------- £ si 1@1=1 £ ic 30303221/30303222	(2 pages)
26 Jun 1997	123	£ nc 33750000/33750001 12/06/97	(1 page)
21 May 1997	288c	Director's particulars changed	(1 page)
21 May 1997	288c	Director's particulars changed	(1 page)
21 May 1997	288b	Director resigned	(1 page)
21 May 1997	288b	Director resigned	(1 page)
21 May 1997	288a	New director appointed	(2 pages)
09 May 1997	AA	Full group accounts made up to 31 December 1996	(39 pages)
09 Apr 1997	288b	Director resigned	(1 page)
16 Jan 1997	288a	New director appointed	(1 page)
14 Jan 1997	288a	New director appointed	(1 page)
14 Jan 1997	288b	Director resigned	(1 page)
14 Jan 1997	288a	New director appointed	(1 page)
21 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288b	Director resigned	(1 page)
04 Oct 1996	288	Director resigned	(1 page)
16 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
09 Jun 1996	288	Director resigned	(1 page)
22 May 1996	363a	Return made up to 20/04/96; full list of members	(57 pages)
24 Mar 1996	288	New director appointed	(3 pages)