LAZARD & CO., HOLDINGS LIMITED

Company number 03889341

Date	Type	Description	View / Download
17 Mar 2005	288a	New director appointed	(3 pages)
26 Jan 2005	288c	Director's particulars changed	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
06 Jan 2005	123	Nc inc already adjusted 22/12/04	(1 page)
06 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
06 Jan 2005	122	£ ic 1001/1000 22/12/04 £ sr 1@1=1	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2004	288a	New director appointed	(3 pages)
17 Dec 2004	363a	Return made up to 06/12/04; full list of members	(9 pages)
14 Oct 2004	288a	New director appointed	(3 pages)
01 Sep 2004	288c	Director's particulars changed	(1 page)
09 Aug 2004	288c	Director's particulars changed	(1 page)
28 Jun 2004	288a	New director appointed	(2 pages)
21 May 2004	288b	Director resigned	(1 page)
08 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(38 pages)
15 Mar 2004	288c	Director's particulars changed	(1 page)
16 Dec 2003	363a	Return made up to 06/12/03; full list of members	(9 pages)
22 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)
06 May 2003	288a	New director appointed	(3 pages)
06 May 2003	287	Registered office changed on 06/05/03 from: 21 moorfields london EC2Y 9AG	(1 page)
24 Dec 2002	288a	New director appointed	(3 pages)