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LEHMAN BROTHERS HOLDINGS PLC

Company number 01854685

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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)
25 Nov 2002 395 Particulars of mortgage/charge
21 Aug 2002 395 Particulars of mortgage/charge
12 Aug 2002 395 Particulars of mortgage/charge
03 Jul 2002 AA Full accounts made up to 30 November 2001
26 Jun 2002 123 Nc inc already adjusted 30/05/02
17 Jun 2002 MEM/ARTS Memorandum and Articles of Association
17 Jun 2002 88(2)R Ad 30/05/02--------- us$ si 100000000@1=100000000 us$ ic 610000000/710000000
17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2002 363s Return made up to 06/03/02; no change of members
03 Apr 2002 288b Director resigned
31 Jan 2002 288a New director appointed
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Director resigned
30 Jan 2002 288a New director appointed
06 Sep 2001 288a New director appointed
06 Sep 2001 288b Director resigned
06 Sep 2001 288c Director's particulars changed
29 Aug 2001 PROSP Listing of particulars
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
02 Jun 2001 403a Declaration of satisfaction of mortgage/charge
26 Apr 2001 MEM/ARTS Memorandum and Articles of Association
20 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 AA Full group accounts made up to 30 November 2000
28 Mar 2001 363a Return made up to 06/03/01; full list of members