LAZARD ITALY LIMITED

Company number 03536047

Date	Type	Description	View / Download
09 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Jan 2001	123	£ nc 1100000/4000000 31/12/00	(2 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)
20 Jul 2000	123	Nc inc already adjusted 18/07/00	(3 pages)
20 Jul 2000	88(2)R	Ad 18/07/00--------- £ si 4200@1=4200 £ ic 988125/992325	(2 pages)
20 Jul 2000	88(2)R	Ad 28/01/00--------- £ si 988026@1	(2 pages)
20 Jul 2000	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
20 Jul 2000	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
20 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
20 Jul 2000	123	Nc inc already adjusted 28/01/00	(2 pages)
20 Jul 2000	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
20 Jul 2000	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
20 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Jul 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
03 Apr 2000	363a	Return made up to 27/03/00; full list of members	(10 pages)
28 Jan 2000	AA	Full accounts made up to 31 August 1999	(7 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288c	Director's particulars changed	(1 page)
02 Apr 1999	363a	Return made up to 27/03/99; full list of members	(9 pages)
08 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 97@1=97 £ ic 2/99	(2 pages)
14 Jan 1999	225	Accounting reference date extended from 31/03/99 to 31/08/99	(1 page)
24 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/11/98 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
24 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/11/98 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
24 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/11/98	(1 page)