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LAZARD & CO., LIMITED

Company number 00162175

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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)
25 Apr 2006 288b Director resigned
25 Apr 2006 288b Secretary resigned
14 Feb 2006 288a New director appointed
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New director appointed
06 Oct 2005 AA Full accounts made up to 31 December 2004
31 May 2005 288b Director resigned
03 May 2005 363a Return made up to 20/04/05; full list of members
23 Mar 2005 288b Director resigned
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
26 Jan 2005 288c Director's particulars changed
10 Jan 2005 288b Director resigned
06 Jan 2005 122 £ ic 32803223/32803222 22/12/04 £ sr 1@1=1
06 Jan 2005 88(2)R Ad 22/12/04--------- £ si 1@1=1 £ ic 32803222/32803223
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 MEM/ARTS Memorandum and Articles of Association
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 288a New director appointed
01 Sep 2004 288c Director's particulars changed
09 Aug 2004 288c Director's particulars changed
28 Jun 2004 288a New director appointed
21 May 2004 288b Director resigned
30 Apr 2004 363a Return made up to 20/04/04; full list of members
22 Apr 2004 288b Director resigned