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LAZARD ASSET MANAGEMENT LIMITED

Company number 00525667

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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)
09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2001 123 £ nc 2725000/4725000 29/06/01
21 Jun 2001 288b Director resigned
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
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
20 Jan 2001 MEM/ARTS Memorandum and Articles of Association
20 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Oct 2000 288b Director resigned
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Director resigned
11 Aug 2000 288b Director resigned
09 Aug 2000 288a New director appointed
31 May 2000 AA Full accounts made up to 31 December 1999
22 May 2000 363a Return made up to 20/03/00; full list of members
10 Apr 2000 288a New secretary appointed
10 Apr 2000 288b Secretary resigned
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Sep 1999 288b Director resigned
08 Aug 1999 288c Director's particulars changed
25 Jun 1999 288a New director appointed
23 Jun 1999 288b Director resigned
06 Jun 1999 288a New director appointed