LEHMAN BROTHERS NOMINEES LIMITED

Company number 01973097

Date	Type	Description	View / Download
24 Feb 1999	AA	Full accounts made up to 30 November 1998	(7 pages)
11 Feb 1999	288c	Director's particulars changed	(2 pages)
07 Aug 1998	363a	Return made up to 12/04/98; full list of members	(11 pages)
30 Mar 1998	288a	New director 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
23 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	AA	Full accounts made up to 30 November 1997	(6 pages)
30 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 May 1997	363s	Return made up to 12/04/97; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288b	Director resigned	(1 page)
22 Jan 1997	288b	Director resigned	(1 page)
20 Dec 1996	AA	Full accounts made up to 30 November 1996	(6 pages)
22 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Aug 1996	287	Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA	(1 page)
26 Jul 1996	AA	Full accounts made up to 30 November 1995	(6 pages)
12 Jun 1996	363a	Return made up to 12/04/96; full list of members	(13 pages)
08 Mar 1996	288	New director appointed	(3 pages)
26 Feb 1996	288	Director resigned 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
26 Feb 1996	288	Director resigned 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
11 Oct 1995	288	New director appointed	(4 pages)
16 Aug 1995	288	New director appointed	(2 pages)
15 Aug 1995	288	New director appointed	(4 pages)
12 May 1995	363s	Return made up to 12/04/95; full list of members 363(288) ‐ Secretary's particulars changed;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