LAZARD & CO., HOLDINGS LIMITED

Company number 03889341

Date	Type	Description	View / Download
01 Mar 2007	288b	Director resigned	(1 page)
15 Feb 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
20 Dec 2006	123	Nc inc already adjusted 22/12/04	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2006	363a	Return made up to 06/12/06; full list of members	(3 pages)
20 Nov 2006	288b	Director resigned	(1 page)
16 Oct 2006	123	Nc inc already adjusted 28/02/00	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(36 pages)
10 Aug 2006	288c	Director's particulars changed	(1 page)
02 May 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New director appointed	(3 pages)
03 Jan 2006	363a	Return made up to 06/12/05; full list of members	(10 pages)
20 Oct 2005	288a	New director appointed	(3 pages)
20 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(41 pages)
31 May 2005	288b	Director resigned	(1 page)
17 Mar 2005	288a	New director appointed	(3 pages)