NCM MANAGEMENT (UK) LIMITED

Company number 02434486

Date	Type	Description	View / Download
18 Dec 1996	288a	New director appointed	(3 pages)
27 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 1996	287	Registered office changed on 19/11/96 from: 21 moorfields london EC2P 2HT	(1 page)
01 Nov 1996	CERTNM	Company name changed lazard venture funds (managers) LIMITED\certificate issued on 01/11/96	(2 pages)
27 Jun 1996	363a	Return made up to 14/06/96; no change of members	(8 pages)
01 Apr 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
05 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95	(2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/95	(2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/95	(2 pages)
24 Jul 1995	288	Director resigned	(4 pages)
19 Jun 1995	363x	Return made up to 14/06/95; no change of members	(18 pages)
16 May 1995	288	New director appointed	(4 pages)
10 Mar 1995	288	Director resigned	(4 pages)
08 Mar 1995	AA	Full accounts made up to 31 December 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
16 Dec 1994	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
06 Aug 1994	AA	Full accounts made up to 31 December 1993 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
21 Jun 1994	363x	Return made up to 14/06/94; full list of members 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
27 Jun 1993	363x	Return made up to 14/06/93; no change of members 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 1993	AA	Full accounts made up to 31 December 1992 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
17 Jul 1992	363x	Return made up to 14/06/92; no change of members 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
30 Mar 1992	288	Secretary resigned;new secretary 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
19 Feb 1992	AA	Full accounts made up to 31 December 1991 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
17 Dec 1991	288	Secretary resigned;new secretary 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