LEHMAN BROTHERS LIMITED

Company number 00846922

Date	Type	Description	View / Download
09 Jun 1989	363	Return made up to 05/05/89; full list of members	(13 pages)
30 May 1989	288	Secretary resigned;new secretary appointed 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
27 Apr 1989	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
18 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
04 Apr 1989	288	Director resigned	(1 page)
17 Mar 1989	CERTNM	Company name changed shearson lehman brothers LIMITED\certificate issued on 20/03/89	(2 pages)
17 Jan 1989	AA	Full accounts made up to 31 December 1987	(18 pages)
17 Jan 1989	363	Return made up to 27/12/88; full list of members	(6 pages)
15 Jul 1988	288	Director's particulars 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
29 Jun 1988	288	Director's particulars 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
29 Jun 1988	288	Director's particulars 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
10 Mar 1988	353	Location of register of members 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
07 Jan 1988	363	Return made up to 26/11/87; full list of members	(6 pages)
02 Dec 1987	AA	Full accounts made up to 31 December 1986	(18 pages)
09 May 1987	288	Director resigned	(2 pages)
04 Apr 1987	287	Registered office changed on 04/04/87 from: peninsular house 36 monument street london EC3R 8LJ	(1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
30 Oct 1986	AA	Group of companies' accounts made up to 31 December 1985	(20 pages)
29 Oct 1986	363	Return made up to 20/10/86; full list of members	(6 pages)
17 Oct 1986	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
25 Feb 1977	CERTNM	Company name changed\certificate issued on 25/02/77	(11 pages)
27 Apr 1965	NEWINC	Incorporation	(17 pages)
27 Apr 1965	MISC	Certificate of incorporation	(1 page)