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LAZARD NORDIC LIMITED

Company number 03486475

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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 31 December 2004
31 May 2005 288b Director resigned
05 Apr 2005 123 Nc inc already adjusted 22/02/05
05 Apr 2005 123 Nc inc already adjusted 22/02/05
05 Apr 2005 123 Nc inc already adjusted 22/02/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 122 £ nc 1398000/666000 21/12/00
08 Mar 2005 88(2)R Ad 22/02/05--------- £ si 128000@1=128000 £ ic 922000/1050000
08 Mar 2005 88(2)R Ad 22/02/05--------- £ si 128000@1=128000 £ ic 794000/922000
08 Mar 2005 88(2)R Ad 22/02/05--------- £ si 128000@1=128000 £ ic 666000/794000
29 Dec 2004 363a Return made up to 19/12/04; full list of members
07 Oct 2004 AA Full accounts made up to 31 December 2003
09 Aug 2004 288c Director's particulars changed
21 May 2004 288b Director resigned
05 May 2004 288a New director appointed
15 Mar 2004 288c Director's particulars changed
06 Jan 2004 363a Return made up to 19/12/03; full list of members
25 Oct 2003 AA Full accounts made up to 31 December 2002
09 May 2003 287 Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT
02 Apr 2003 288a New director appointed
02 Jan 2003 363a Return made up to 19/12/02; full list of members
17 Dec 2002 288c Director's particulars changed
07 Aug 2002 288b Director resigned