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LAZARD FUND MANAGERS LIMITED

Company number 01970853

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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)
31 Mar 2003 288a New director appointed
31 Mar 2003 288a New director appointed
10 Feb 2003 288b Director resigned
05 Sep 2002 288c Secretary's particulars changed
26 Jun 2002 288b Director resigned
26 Jun 2002 288b Director resigned
05 Jun 2002 288b Director resigned
15 May 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363a Return made up to 20/03/02; full list of members
25 Mar 2002 288b Director resigned
11 Feb 2002 88(2)R Ad 28/01/02--------- £ si 500000@1=500000 £ ic 50000/550000
11 Feb 2002 123 Nc inc already adjusted 28/01/02
11 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363a Return made up to 20/03/01; full list of members
11 Sep 2000 288a New director appointed
31 May 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 363a Return made up to 20/03/00; full list of members
17 Mar 2000 288a New secretary appointed
17 Mar 2000 288b Secretary resigned
28 Feb 2000 288a New director appointed
15 Oct 1999 CERTNM Company name changed lazard unit trust managers limit ed\certificate issued on 15/10/99
10 Aug 1999 288b Director resigned