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LAZARD & CO., EUROPE LIMITED

Company number 03620647

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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)
20 Jun 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
20 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/06/99
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Request DocumentResolutions
20 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/06/99
20 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Feb 1999 CERTNM Company name changed lazard eastern europe LIMITED\certificate issued on 05/02/99
28 Aug 1998 288a New director appointed
27 Aug 1998 288a New secretary appointed;new director appointed
27 Aug 1998 288a New director appointed
27 Aug 1998 288a New director appointed
27 Aug 1998 288b Director resigned
27 Aug 1998 288b Secretary resigned
24 Aug 1998 NEWINC Incorporation