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LAZARD ITALY LIMITED

Company number 03536047

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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)
06 Oct 2005 AA Full accounts made up to 30 November 2004
31 May 2005 288b Director resigned
06 Apr 2005 363a Return made up to 27/03/05; full list of members
07 Oct 2004 AA Full accounts made up to 30 November 2003
09 Aug 2004 288c Director's particulars changed
21 May 2004 288b Director resigned
07 Apr 2004 363a Return made up to 27/03/04; full list of members
15 Mar 2004 288c Director's particulars changed
14 Jan 2004 225 Accounting reference date shortened from 31/12/03 to 30/11/03
04 Nov 2003 AA Full accounts made up to 31 December 2002
12 Jun 2003 288a New director appointed
09 May 2003 287 Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT
07 Apr 2003 363a Return made up to 27/03/03; full list of members
17 Dec 2002 288c Director's particulars changed
30 Apr 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 363a Return made up to 27/03/02; full list of members
11 Jan 2002 288b Director resigned
19 Dec 2001 288a New director appointed
01 Oct 2001 288c Director's particulars changed
09 Apr 2001 363a Return made up to 27/03/01; full list of members
23 Mar 2001 AA Full accounts made up to 31 December 2000
09 Jan 2001 88(2)R Ad 04/01/01--------- £ si 2004928@1=2004928 £ ic 1994789/3999717
09 Jan 2001 88(2)R Ad 04/01/01--------- £ si 1002464@1=1002464 £ ic 992325/1994789
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
09 Jan 2001 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.
Request DocumentResolutions