LAZARD & CO., LIMITED

Company number 00162175

Date	Type	Description	View / Download
21 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(33 pages)
29 Apr 2002	CERTNM	Company name changed lazard bank LIMITED\certificate issued on 29/04/02	(2 pages)
26 Apr 2002	363a	Return made up to 20/04/02; full list of members	(18 pages)
26 Apr 2002	288b	Director resigned	(1 page)
27 Feb 2002	288b	Director resigned	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
09 Jan 2002	288b	Director resigned	(1 page)
03 Dec 2001	288a	New director appointed	(3 pages)
01 Oct 2001	288c	Director's particulars changed	(1 page)
13 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Issue/holding of shares 09/07/01	(1 page)
04 Jun 2001	288b	Director resigned	(1 page)
09 May 2001	AAMD	Amended full accounts made up to 31 December 2000	(33 pages)
01 May 2001	363a	Return made up to 20/04/01; full list of members	(18 pages)
01 May 2001	363(353)	Location of register of members address changed 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 Mar 2001	AA	Full accounts made up to 31 December 2000	(33 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288b	Director resigned	(1 page)
10 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
13 Nov 2000	169	Sf ic 1000000/0 27/10/00 sf sr 1000000@1=1000000	(2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)