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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)
13 Nov 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Nov 2000 88(2)R Ad 27/10/00--------- £ si 2500000@1=2500000 £ ic 30303222/32803222
07 Nov 2000 MEM/ARTS Memorandum and Articles of Association
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Nov 2000 288b Director resigned
31 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/10/00
06 Oct 2000 288a New director appointed
22 Sep 2000 288c Secretary's particulars changed
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Director resigned
30 Aug 2000 288b Director resigned
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Director resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Director resigned
22 Aug 2000 288b Director resigned
16 Aug 2000 288b Director resigned