LAZARD NORDIC LIMITED

Company number 03486475

Date	Type	Description	View / Download
16 Jun 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
11 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	363a	Return made up to 19/12/01; full list of members	(9 pages)
19 Dec 2001	288a	New director appointed	(3 pages)
01 Oct 2001	288c	Director's particulars changed	(1 page)
23 Mar 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
08 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 122000@1=122000 £ ic 544000/666000	(2 pages)
08 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 122000@1=122000 £ ic 422000/544000	(2 pages)
08 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 122000@1=122000 £ ic 300000/422000	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
08 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Jan 2001	123	£ nc 1032000/1398000 21/12/00	(2 pages)
08 Jan 2001	123	£ nc 666000/1032000 21/12/00	(2 pages)
08 Jan 2001	123	£ nc 300000/666000 21/12/00	(2 pages)
28 Dec 2000	363a	Return made up to 19/12/00; full list of members	(6 pages)
22 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
23 Dec 1999	363a	Return made up to 19/12/99; full list of members	(10 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288c	Director's particulars changed	(1 page)
30 Apr 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
22 Dec 1998	363a	Return made up to 19/12/98; full list of members	(10 pages)
09 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/11/98 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