Lehman Brothers Holdings Plc

Company Name	Lehman Brothers Holdings Plc
Company Status	In Administration
Company Number	01854685
Category	Public Limited Company
Incorporation Date	11 October 1984(39 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Herschel Post
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British/American
Status	Resigned
Appointed	06 March 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 1994)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	18 Kensington Park Gardens London W11 3HD

Director Name	Peter John Govett
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(7 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 December 1992)
Role	Commodity Broker
Correspondence Address	114 Pavilion Road London SW1X 0AX

Director Name	Michael Ray Milversted
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1992(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 October 1997)
Role	Treasurer
Correspondence Address	15 Hampton Lane Stamford Connecticut 06903 Foreign

Director Name	Daniel Anthony McHugh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dual American And En
Status	Resigned
Appointed	06 March 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 1996)
Role	Chief Financial Officer
Country of Residence	Unietd Kingdom
Correspondence Address	20 Denbigh Road London W11 2SN

Director Name	Philip Francis Lynch
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1992(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 1995)
Role	Head Of Operations And Admin
Correspondence Address	56 Chelsea Park Gardens London SW3 6AE

Director Name	Oliver Richard Backhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 May 1999)
Role	Company Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Katherine Leach
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(7 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1992)
Role	Director Liability Management
Correspondence Address	49 Ringford Road London SW18 1RP

Director Name	Paul Richard Freeman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 1997)
Role	Treasurer
Correspondence Address	Colletia Mill End Green Great Easton Dunmow Essex CM6 2DN

Director Name	Mr Robert Druskin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1992(7 years, 4 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 15 April 1991)
Role	Chief Financial Officer
Correspondence Address	118 Green Way Allendale New Jersey 07401 United States

Secretary Name	Peter Robert Sherratt
Nationality	British
Status	Resigned
Appointed	06 March 1992(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	Iain Rawdon Barbour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 September 1996)
Role	Director - Credit Relations
Correspondence Address	12 Sudbrooke Road London SW12 8TG

Director Name	Mr Peter Nathaniel David Barrowcliff
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1995)
Role	Vice President-Futures Divisio
Country of Residence	United Kingdom
Correspondence Address	Weston Manor Corscombe Dorset DT2 0PB

Director Name	Paul Cuthbert-Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(10 years, 2 months after company formation)
Appointment Duration	3 months (resigned 24 March 1995)
Role	Investment Banker
Correspondence Address	Chiltern House Lee Common Great Missenden Buckinghamshire HP16 9LD

Director Name	Bruce Richard Lakefield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1995(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	60 Sheffield Terrace London W8 7NA

Director Name	Raymond Liam O'Connell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(12 years after company formation)
Appointment Duration	8 years, 3 months (resigned 02 February 2005)
Role	Banker
Correspondence Address	9 Brim Hill Hampstead Garden Suburb London N2 0HD

Director Name	Mr Thomas Paul Bolland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 2002)
Role	Chief Financial Officer & Cont
Country of Residence	England
Correspondence Address	54a Ridgway Wimbledon London SW19 4QR

Director Name	John Leo Buckley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(12 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 January 2002)
Role	Manager
Correspondence Address	Le Rivage 21 West Street Apartment 26b New York 10006

Director Name	Patricia Ann Haas Cleveland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 2001)
Role	Manager
Correspondence Address	No 2 87 Elystan Street London SW3 6RJ

Secretary Name	Oliver Richard Backhouse
Nationality	British
Status	Resigned
Appointed	13 March 1998(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 1999)
Role	Company Director
Correspondence Address	Highcroft 141 Quickley Lane Chorleywood Rickmansworth Hertfordshire WD3 5PD

Director Name	Daniel Otto Minerva
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Americam
Status	Resigned
Appointed	08 April 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2000)
Role	Md & Treasurer
Correspondence Address	88 West River Road Rumson Nj 07760 New Jersey Usa

Director Name	Mr Peter Anthony Gamester
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(14 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lamorna Chapel Road Great Totham Maldon Essex CM9 8DA

Director Name	Richard James Antony Amat
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Mount View Road London N4 4JT

Secretary Name	Margaret Smith
Nationality	British
Status	Resigned
Appointed	05 January 2000(15 years, 2 months after company formation)
Appointment Duration	10 years (resigned 25 January 2010)
Role	Company Director
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Ian Theo Lowitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2000(15 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 April 2007)
Role	American Chief Administration
Correspondence Address	29 Elsworthy Road London NW3 3BT

Director Name	Ian Michael Jameson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(16 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 July 2009)
Role	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Kevin James Patrick Hayes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 May 2005)
Role	Accountant
Correspondence Address	Ladymede House Lady Margaret Road Sunningdale Berkshire SL5 9QH

Director Name	Norbert Schnadt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2004)
Role	Risk Management Treasury Proff
Correspondence Address	In The Wood Nethern Court Road Woldingham Surrey CR3 7EF

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	28 March 2003(18 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Marcus Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(20 years, 6 months after company formation)
Appointment Duration	3 years (resigned 05 May 2008)
Role	Uk Financial Controller
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Antony John Rush
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 2008)
Role	Tax Adviser
Correspondence Address	25 Bank Street London E14 5LE

Director Name	David Steven Rushton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2009)
Role	Chartered Accountant
Correspondence Address	28 Christchurch Hill Hampstead London NW3 1JL

Secretary Name	Susan Jenny Ehr
Nationality	American
Status	Resigned
Appointed	17 August 2006(21 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2007)
Role	Lawyer
Correspondence Address	98a West Heath Road London NW3 7TU

Secretary Name	Parul Dave
Nationality	British
Status	Resigned
Appointed	23 October 2007(23 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	108b Fordwych Road London NW2 3NL

Director Name	Carlo Pellerani
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(23 years, 4 months after company formation)
Appointment Duration	8 months (resigned 17 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Cholmeley Park London N6 5EU

Director Name	Mr Dominic Ian Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Hyde Vale London SE10 8QQ

Location

Registered Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2006
Turnover	£183,552,460
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Next Accounts Due	30 June 2008 (overdue)
Accounts Category	Interim
Accounts Year End	30 November

Returns

Next Return Due	20 March 2017 (overdue)

Filing History

23 November 2023	Administrator's progress report to 14 September 2012 (10 pages)
23 October 2023	Administrator's progress report (30 pages)
25 April 2023	Administrator's progress report (27 pages)
6 December 2022	Notice of extension of period of Administration (4 pages)
20 October 2022	Administrator's progress report (26 pages)
20 October 2022	Change of membership of creditors or liquidation committee (12 pages)
15 April 2022	Administrator's progress report (31 pages)
13 December 2021	Notice of order removing administrator from office (14 pages)
13 December 2021	Notice of order removing administrator from office (14 pages)
15 October 2021	Administrator's progress report (31 pages)
22 June 2021	Notice of appointment of a replacement or additional administrator (11 pages)
22 June 2021	Notice of order removing administrator from office (11 pages)
20 April 2021	Administrator's progress report (31 pages)
28 November 2020	Notice of extension of period of Administration (6 pages)
28 October 2020	Administrator's progress report (29 pages)
24 April 2020	Administrator's progress report (24 pages)
17 October 2019	Administrator's progress report (24 pages)
29 April 2019	Administrator's progress report (23 pages)
23 October 2018	Administrator's progress report (23 pages)
5 October 2018	Notice of order removing administrator from office (3 pages)
5 October 2018	Notice of order removing administrator from office (3 pages)
5 October 2018	Notice of order removing administrator from office (3 pages)
9 August 2018	Notice of appointment of a replacement or additional administrator (3 pages)
9 August 2018	Notice of appointment of a replacement or additional administrator (3 pages)
9 August 2018	Notice of appointment of a replacement or additional administrator (3 pages)
24 April 2018	Administrator's progress report (22 pages)
6 November 2017	Change of membership of creditors or liquidation committee (14 pages)
6 November 2017	Change of membership of creditors or liquidation committee (14 pages)
27 October 2017	Administrator's progress report (20 pages)
27 October 2017	Administrator's progress report (20 pages)
26 April 2017	Administrator's progress report to 14 March 2017 (17 pages)
26 April 2017	Administrator's progress report to 14 March 2017 (17 pages)
19 December 2016	Amended certificate of constitution of creditors' committee (1 page)
19 December 2016	Amended certificate of constitution of creditors' committee (1 page)
25 October 2016	Administrator's progress report to 14 September 2016 (17 pages)
25 October 2016	Administrator's progress report to 14 September 2016 (17 pages)
21 April 2016	Administrator's progress report to 14 March 2016 (16 pages)
21 April 2016	Administrator's progress report to 14 March 2016 (16 pages)
30 March 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 30 March 2016 (2 pages)
30 March 2016	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 30 March 2016 (2 pages)
23 November 2015	Notice of extension of period of Administration (1 page)
23 November 2015	Notice of extension of period of Administration (1 page)
16 October 2015	Administrator's progress report to 14 September 2015 (11 pages)
16 October 2015	Administrator's progress report to 14 September 2015 (11 pages)
22 April 2015	Administrator's progress report to 14 March 2015 (10 pages)
22 April 2015	Administrator's progress report to 14 March 2015 (10 pages)
20 October 2014	Administrator's progress report to 14 September 2014 (10 pages)
20 October 2014	Administrator's progress report to 14 September 2014 (10 pages)
16 April 2014	Administrator's progress report to 14 March 2014 (10 pages)
16 April 2014	Administrator's progress report to 14 March 2014 (10 pages)
7 November 2013	Notice of extension of period of Administration (1 page)
7 November 2013	Notice of extension of period of Administration (1 page)
16 October 2013	Administrator's progress report to 14 September 2013 (8 pages)
16 October 2013	Administrator's progress report to 14 September 2013 (8 pages)
11 July 2013	Notice of appointment of replacement/additional administrator (13 pages)
11 July 2013	(13 pages)
11 July 2013	Notice of appointment of replacement/additional administrator (13 pages)
20 June 2013	(14 pages)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
20 June 2013	Notice of appointment of replacement/additional administrator (14 pages)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	Notice of vacation of office by administrator (1 page)
20 June 2013	Notice of vacation of office by administrator (1 page)
24 April 2013	Administrator's progress report to 14 March 2013 (10 pages)
24 April 2013	Administrator's progress report to 14 March 2013 (10 pages)
18 April 2012	Administrator's progress report to 14 March 2012 (9 pages)
18 April 2012	Administrator's progress report to 14 March 2012 (9 pages)
1 December 2011	Notice of extension of period of Administration (1 page)
1 December 2011	Notice of extension of period of Administration (1 page)
18 October 2011	Administrator's progress report to 14 September 2011 (9 pages)
18 October 2011	Administrator's progress report to 14 September 2011 (9 pages)
19 April 2011	Administrator's progress report to 14 March 2011 (10 pages)
19 April 2011	Administrator's progress report to 14 March 2011 (10 pages)
15 October 2010	Administrator's progress report to 14 September 2010 (8 pages)
15 October 2010	Administrator's progress report to 14 September 2010 (8 pages)
15 September 2010	Notice of extension of period of Administration (1 page)
15 September 2010	Notice of extension of period of Administration (1 page)
22 April 2010	Administrator's progress report to 14 March 2010 (11 pages)
22 April 2010	Administrator's progress report to 14 March 2010 (11 pages)
11 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from 25 Bank Street London E14 5LE on 11 March 2010 (2 pages)
9 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
9 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
9 February 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
9 February 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
6 February 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
6 February 2010	Termination of appointment of Margaret Smith as a secretary (2 pages)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
15 December 2009	(1 page)
15 December 2009	Notice of appointment of replacement/additional administrator (1 page)
11 December 2009	(1 page)
11 December 2009	Notice of appointment of replacement/additional administrator (1 page)
11 December 2009	Notice of appointment of replacement/additional administrator (1 page)
19 October 2009	Administrator's progress report to 14 September 2009 (12 pages)
19 October 2009	Administrator's progress report to 14 September 2009 (12 pages)
17 September 2009	Statement of affairs with form 2.14B (6 pages)
17 September 2009	Statement of affairs with form 2.14B (6 pages)
12 August 2009	Notice of extension of period of Administration (1 page)
12 August 2009	Notice of extension of period of Administration (1 page)
28 July 2009	Appointment terminated director dominic gibb (1 page)
28 July 2009	Appointment terminated director dominic gibb (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
25 July 2009	Appointment terminated director david rushton (1 page)
25 July 2009	Appointment terminated director ian jameson (1 page)
25 July 2009	Appointment terminated director david rushton (1 page)
17 April 2009	Administrator's progress report to 14 March 2009 (10 pages)
17 April 2009	Administrator's progress report to 14 March 2009 (10 pages)
18 February 2009	Result of meeting of creditors (16 pages)
18 February 2009	Result of meeting of creditors (16 pages)
12 January 2009	Amended certificate of constitution of creditors' committee (1 page)
12 January 2009	Amended certificate of constitution of creditors' committee (1 page)
19 November 2008	Appointment terminated director antony rush (1 page)
19 November 2008	Appointment terminated director antony rush (1 page)
17 November 2008	Statement of administrator's proposal (23 pages)
17 November 2008	Statement of administrator's proposal (23 pages)
13 November 2008	Appointment terminated director carlo pellerani (1 page)
13 November 2008	Appointment terminated director carlo pellerani (1 page)
23 September 2008	Appointment of an administrator (1 page)
23 September 2008	Appointment of an administrator (1 page)
17 June 2008	Director appointed dominic gibb (6 pages)
17 June 2008	Director appointed dominic gibb (6 pages)
2 June 2008	Appointment terminated director marcus jackson (1 page)
2 June 2008	Appointment terminated director marcus jackson (1 page)
15 May 2008	Ad 30/04/08\usd si 65000000@1=65000000\usd ic 4083800000/4148800000\ (2 pages)
15 May 2008	Ad 30/04/08\usd si 65000000@1=65000000\usd ic 4083800000/4148800000\ (2 pages)
29 April 2008	Return made up to 06/03/08; full list of members (14 pages)
29 April 2008	Return made up to 06/03/08; full list of members (14 pages)
27 February 2008	Director appointed carlo pellerani (3 pages)
27 February 2008	Appointment terminated director paolo tonucci (1 page)
27 February 2008	Director appointed carlo pellerani (3 pages)
27 February 2008	Appointment terminated director paolo tonucci (1 page)
11 February 2008	Full accounts made up to 30 November 2006 (20 pages)
11 February 2008	Full accounts made up to 30 November 2006 (20 pages)
20 November 2007	Interim accounts made up to 31 October 2007 (15 pages)
20 November 2007	Interim accounts made up to 31 October 2007 (15 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
18 October 2007	Ad 05/10/07--------- us$ si 250000000@1=250000000 us$ ic 3833800000/4083800000 (2 pages)
18 October 2007	Ad 05/10/07--------- us$ si 250000000@1=250000000 us$ ic 3833800000/4083800000 (2 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
16 August 2007	Memorandum and Articles of Association (45 pages)
16 August 2007	Memorandum and Articles of Association (45 pages)
14 August 2007	Us$ nc 4000000000/5000000000 24/07/07 (1 page)
14 August 2007	Ad 24/07/07--------- us$ si 300000000@1=300000000 us$ ic 3533800000/3833800000 (2 pages)
14 August 2007	Ad 24/07/07--------- us$ si 300000000@1=300000000 us$ ic 3533800000/3833800000 (2 pages)
14 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2007	Us$ nc 4000000000/5000000000 24/07/07 (1 page)
27 June 2007	Return made up to 31/03/07; full list of members (15 pages)
27 June 2007	Return made up to 31/03/07; full list of members (15 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
20 December 2006	Return made up to 31/03/06; no change of members; amend (9 pages)
20 December 2006	Return made up to 31/03/06; no change of members; amend (9 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
20 November 2006	Ad 30/10/06--------- us$ si 250000000@1=250000000 us$ ic 3183800000/3433800000 (2 pages)
20 November 2006	Ad 30/10/06--------- us$ si 250000000@1=250000000 us$ ic 3183800000/3433800000 (2 pages)
20 September 2006	Full accounts made up to 30 November 2005 (19 pages)
20 September 2006	Full accounts made up to 30 November 2005 (19 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
19 July 2006	Ad 30/06/06--------- us$ si 250000000@1=250000000 us$ ic 2933800000/3183800000 (2 pages)
19 July 2006	Ad 30/06/06--------- us$ si 250000000@1=250000000 us$ ic 2933800000/3183800000 (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
24 April 2006	Return made up to 31/03/06; change of members (9 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Return made up to 31/03/06; change of members (9 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
28 March 2006	Ad 07/03/06--------- us$ si 100000000@1=100000000 us$ ic 2933800000/3033800000 (2 pages)
28 March 2006	Ad 07/03/06--------- us$ si 100000000@1=100000000 us$ ic 2933800000/3033800000 (2 pages)
21 December 2005	Ad 29/11/05--------- us$ si 120000000@1=120000000 us$ ic 2813800000/2933800000 (2 pages)
21 December 2005	Ad 29/11/05--------- us$ si 120000000@1=120000000 us$ ic 2813800000/2933800000 (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2005	Nc inc already adjusted 23/09/05 (2 pages)
18 October 2005	Nc inc already adjusted 23/09/05 (2 pages)
18 October 2005	Ad 23/09/05--------- us$ si 250000000@1=250000000 us$ ic 2563800000/2813800000 (2 pages)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2005	Ad 23/09/05--------- us$ si 250000000@1=250000000 us$ ic 2563800000/2813800000 (2 pages)
31 August 2005	Ad 28/07/05--------- us$ si 100000000@1=100000000 us$ ic 2463800000/2563800000 (2 pages)
31 August 2005	Ad 28/07/05--------- us$ si 100000000@1=100000000 us$ ic 2463800000/2563800000 (2 pages)
12 July 2005	Ad 16/06/05--------- us$ si 250000000@1=250000000 us$ ic 2213800000/2463800000 (2 pages)
12 July 2005	Ad 16/06/05--------- us$ si 250000000@1=250000000 us$ ic 2213800000/2463800000 (2 pages)
7 July 2005	Full accounts made up to 30 November 2004 (19 pages)
7 July 2005	Full accounts made up to 30 November 2004 (19 pages)
9 June 2005	Ad 12/05/05--------- us$ si 150000000@1=150000000 us$ ic 2063800000/2213800000 (2 pages)
9 June 2005	Ad 12/05/05--------- us$ si 150000000@1=150000000 us$ ic 2063800000/2213800000 (2 pages)
8 June 2005	ML28 to remove 88(2) (1 page)
8 June 2005	ML28 to remove 88(2) (1 page)
6 June 2005	Removal of 88(2)-110,000,000 us$ (1 page)
6 June 2005	Removal of 88(2)-110,000,000 us$ (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
20 May 2005	Ad 28/04/05--------- us$ si 150000000@1=150000000 us$ ic 2023800000/2173800000 (2 pages)
20 May 2005	Ad 28/04/05--------- us$ si 150000000@1=150000000 us$ ic 2023800000/2173800000 (2 pages)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
6 April 2005	Return made up to 06/03/05; no change of members (9 pages)
6 April 2005	Return made up to 06/03/05; no change of members (9 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Ad 02/02/05--------- us$ si 50000000@1=50000000 us$ ic 1973800000/2023800000 (2 pages)
22 February 2005	Ad 02/02/05--------- us$ si 50000000@1=50000000 us$ ic 1973800000/2023800000 (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
20 December 2004	Ad 30/11/04--------- us$ si 100000000@1=100000000 us$ ic 1873800000/1973800000 (2 pages)
20 December 2004	Ad 30/11/04--------- us$ si 100000000@1=100000000 us$ ic 1873800000/1973800000 (2 pages)
13 December 2004	Ad 29/11/04--------- us$ si 200000000@1=200000000 us$ ic 1673800000/1873800000 (2 pages)
13 December 2004	Ad 29/11/04--------- us$ si 200000000@1=200000000 us$ ic 1673800000/1873800000 (2 pages)
8 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2004	Nc inc already adjusted 15/11/04 (2 pages)
8 December 2004	Ad 15/11/04--------- us$ si 50000000@1=50000000 us$ ic 1623800000/1673800000 (2 pages)
8 December 2004	Nc inc already adjusted 15/11/04 (2 pages)
8 December 2004	Ad 15/11/04--------- us$ si 50000000@1=50000000 us$ ic 1623800000/1673800000 (2 pages)
6 July 2004	Ad 28/05/04--------- us$ si 250000000@1=250000000 us$ ic 1263800000/1513800000 (2 pages)
6 July 2004	Full accounts made up to 30 November 2003 (17 pages)
6 July 2004	Ad 28/05/04--------- us$ si 250000000@1=250000000 us$ ic 1263800000/1513800000 (2 pages)
6 July 2004	Full accounts made up to 30 November 2003 (17 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 06/03/04; full list of members (11 pages)
6 April 2004	Return made up to 06/03/04; full list of members (11 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
13 March 2004	Ad 27/02/04--------- us$ si 385000000@1=385000000 us$ ic 878800000/1263800000 (2 pages)
13 March 2004	Ad 27/02/04--------- us$ si 385000000@1=385000000 us$ ic 878800000/1263800000 (2 pages)
3 February 2004	Amending 882 (2 pages)
3 February 2004	Amending 882 (2 pages)
17 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2003	Nc inc already adjusted 28/11/03 (2 pages)
17 December 2003	Memorandum and Articles of Association (65 pages)
17 December 2003	Nc inc already adjusted 28/11/03 (2 pages)
17 December 2003	Memorandum and Articles of Association (65 pages)
17 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2003	Ad 28/11/03--------- us$ si 205000000@1=205000000 us$ ic 753800000/958800000 (2 pages)
17 December 2003	Ad 28/11/03--------- us$ si 205000000@1=205000000 us$ ic 753800000/958800000 (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
21 October 2003	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA (1 page)
8 July 2003	Director's particulars changed (1 page)
8 July 2003	Director's particulars changed (1 page)
4 July 2003	Full accounts made up to 30 November 2002 (19 pages)
4 July 2003	Full accounts made up to 30 November 2002 (19 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
24 March 2003	Return made up to 06/03/03; full list of members (9 pages)
24 March 2003	Return made up to 06/03/03; full list of members (9 pages)
23 January 2003	Particulars of contract relating to shares (4 pages)
23 January 2003	Particulars of contract relating to shares (4 pages)
23 January 2003	Ad 11/11/02--------- us$ si 43800000@1=43800000 us$ ic 710000000/753800000 (2 pages)
23 January 2003	Ad 11/11/02--------- us$ si 43800000@1=43800000 us$ ic 710000000/753800000 (2 pages)
2 December 2002	Particulars of mortgage/charge (5 pages)
2 December 2002	Particulars of mortgage/charge (5 pages)
25 November 2002	Particulars of mortgage/charge (3 pages)
25 November 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
12 August 2002	Particulars of mortgage/charge (9 pages)
12 August 2002	Particulars of mortgage/charge (9 pages)
3 July 2002	Full accounts made up to 30 November 2001 (22 pages)
3 July 2002	Full accounts made up to 30 November 2001 (22 pages)
26 June 2002	Nc inc already adjusted 30/05/02 (2 pages)
26 June 2002	Nc inc already adjusted 30/05/02 (2 pages)
17 June 2002	Ad 30/05/02--------- us$ si 100000000@1=100000000 us$ ic 610000000/710000000 (2 pages)
17 June 2002	Memorandum and Articles of Association (44 pages)
17 June 2002	Ad 30/05/02--------- us$ si 100000000@1=100000000 us$ ic 610000000/710000000 (2 pages)
17 June 2002	Memorandum and Articles of Association (44 pages)
17 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	Return made up to 06/03/02; no change of members (8 pages)
8 April 2002	Return made up to 06/03/02; no change of members (8 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director's particulars changed (1 page)
29 August 2001	Listing of particulars (91 pages)
29 August 2001	Listing of particulars (91 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001	Memorandum and Articles of Association (43 pages)
26 April 2001	Memorandum and Articles of Association (43 pages)
20 April 2001	Particulars of mortgage/charge (8 pages)
20 April 2001	Particulars of mortgage/charge (8 pages)
4 April 2001	Particulars of mortgage/charge (10 pages)
4 April 2001	Particulars of mortgage/charge (10 pages)
3 April 2001	Full group accounts made up to 30 November 2000 (29 pages)
3 April 2001	Full group accounts made up to 30 November 2000 (29 pages)
28 March 2001	Return made up to 06/03/01; full list of members (9 pages)
28 March 2001	Return made up to 06/03/01; full list of members (9 pages)
9 March 2001	Secretary's particulars changed (1 page)
9 March 2001	Secretary's particulars changed (1 page)
1 March 2001	Particulars of mortgage/charge (7 pages)
1 March 2001	Particulars of mortgage/charge (7 pages)
1 March 2001	Particulars of mortgage/charge (7 pages)
1 March 2001	Particulars of mortgage/charge (7 pages)
20 February 2001	Particulars of mortgage/charge (6 pages)
20 February 2001	Particulars of mortgage/charge (6 pages)
20 February 2001	Particulars of mortgage/charge (6 pages)
20 February 2001	Particulars of mortgage/charge (6 pages)
9 January 2001	Memorandum and Articles of Association (44 pages)
9 January 2001	Memorandum and Articles of Association (44 pages)
1 September 2000	Listing of particulars (98 pages)
1 September 2000	Listing of particulars (98 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
18 July 2000	Particulars of mortgage/charge (4 pages)
18 July 2000	Particulars of mortgage/charge (4 pages)
18 July 2000	Particulars of mortgage/charge (4 pages)
18 July 2000	Particulars of mortgage/charge (4 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
18 May 2000	Full group accounts made up to 30 November 1999 (28 pages)
18 May 2000	Full group accounts made up to 30 November 1999 (28 pages)
12 May 2000	Listing of particulars (110 pages)
12 May 2000	Listing of particulars (110 pages)
26 April 2000	Particulars of mortgage/charge (7 pages)
26 April 2000	Particulars of mortgage/charge (7 pages)
3 April 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
18 October 1999	Particulars of mortgage/charge (4 pages)
18 October 1999	Particulars of mortgage/charge (4 pages)
30 September 1999	Particulars of mortgage/charge (4 pages)
30 September 1999	Particulars of mortgage/charge (4 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	New director appointed (2 pages)
20 May 1999	Particulars of mortgage/charge (8 pages)
20 May 1999	Particulars of mortgage/charge (8 pages)
20 May 1999	Particulars of mortgage/charge (10 pages)
20 May 1999	Particulars of mortgage/charge (10 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
16 March 1999	Return made up to 06/03/99; no change of members (8 pages)
16 March 1999	Return made up to 06/03/99; no change of members (8 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
5 March 1999	Full group accounts made up to 30 November 1998 (22 pages)
5 March 1999	Full group accounts made up to 30 November 1998 (22 pages)
27 January 1999	Listing of particulars (68 pages)
27 January 1999	Listing of particulars (68 pages)
22 January 1999	Particulars of mortgage/charge (7 pages)
22 January 1999	Particulars of mortgage/charge (7 pages)
6 January 1999	Listing of particulars (18 pages)
6 January 1999	Listing of particulars (18 pages)
29 December 1998	Listing of particulars (25 pages)
29 December 1998	Listing of particulars (25 pages)
24 December 1998	Listing of particulars (15 pages)
24 December 1998	Listing of particulars (15 pages)
8 December 1998	Listing of particulars (18 pages)
8 December 1998	Listing of particulars (18 pages)
24 November 1998	Listing of particulars (60 pages)
24 November 1998	Listing of particulars (60 pages)
18 November 1998	Listing of particulars (52 pages)
18 November 1998	Listing of particulars (52 pages)
13 August 1998	Listing of particulars (18 pages)
13 August 1998	Listing of particulars (18 pages)
24 June 1998	Listing of particulars (19 pages)
24 June 1998	Listing of particulars (19 pages)
8 May 1998	Listing of particulars (19 pages)
8 May 1998	Listing of particulars (19 pages)
23 April 1998	Listing of particulars (24 pages)
23 April 1998	Listing of particulars (24 pages)
22 April 1998	Return made up to 06/03/98; no change of members (7 pages)
22 April 1998	Return made up to 06/03/98; no change of members (7 pages)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Full group accounts made up to 30 November 1997 (22 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Full group accounts made up to 30 November 1997 (22 pages)
30 January 1998	Memorandum and Articles of Association (44 pages)
30 January 1998	Memorandum and Articles of Association (44 pages)
22 January 1998	Listing of particulars (13 pages)
22 January 1998	Listing of particulars (13 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 November 1997	Listing of particulars (72 pages)
28 November 1997	Listing of particulars (72 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
24 October 1997	Listing of particulars (9 pages)
24 October 1997	Listing of particulars (9 pages)
17 October 1997	Listing of particulars (29 pages)
17 October 1997	Listing of particulars (29 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
3 October 1997	Listing of particulars (22 pages)
3 October 1997	Listing of particulars (22 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
28 August 1997	Listing of particulars (71 pages)
28 August 1997	Listing of particulars (71 pages)
28 August 1997	Listing of particulars (61 pages)
28 August 1997	Listing of particulars (61 pages)
19 August 1997	Listing of particulars (23 pages)
19 August 1997	Listing of particulars (23 pages)
4 July 1997	Listing of particulars (91 pages)
4 July 1997	Listing of particulars (23 pages)
4 July 1997	Listing of particulars (91 pages)
4 July 1997	Listing of particulars (91 pages)
4 July 1997	Listing of particulars (23 pages)
4 July 1997	Listing of particulars (91 pages)
19 June 1997	Listing of particulars (77 pages)
19 June 1997	Listing of particulars (77 pages)
9 June 1997	Memorandum and Articles of Association (77 pages)
9 June 1997	Memorandum and Articles of Association (77 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
8 April 1997	Return made up to 06/03/97; full list of members (9 pages)
8 April 1997	Return made up to 06/03/97; full list of members (9 pages)
4 April 1997	Full group accounts made up to 30 November 1996 (22 pages)
4 April 1997	Full group accounts made up to 30 November 1996 (22 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
27 December 1996	Listing of particulars (72 pages)
27 December 1996	Listing of particulars (72 pages)
4 November 1996	New director appointed (1 page)
4 November 1996	New director appointed (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
24 September 1996	Listing of particulars (90 pages)
24 September 1996	Listing of particulars (90 pages)
27 August 1996	Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA (1 page)
27 August 1996	Registered office changed on 27/08/96 from: one broadgate london EC2M 7HA (1 page)
18 August 1996	Director's particulars changed (1 page)
18 August 1996	Director's particulars changed (1 page)
24 May 1996	Return made up to 06/03/96; no change of members (7 pages)
24 May 1996	Return made up to 06/03/96; no change of members (7 pages)
16 May 1996	Full group accounts made up to 30 November 1995 (24 pages)
16 May 1996	Full group accounts made up to 30 November 1995 (24 pages)
16 April 1996	Listing of particulars (73 pages)
16 April 1996	Listing of particulars (73 pages)
26 February 1996	Director resigned (2 pages)
26 February 1996	Director resigned (2 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	Director resigned (4 pages)
7 December 1995	Ad 27/11/95--------- us$ si 125000000@1=125000000 us$ ic 175000000/300000000 (4 pages)
7 December 1995	Ad 27/11/95--------- us$ si 125000000@1=125000000 us$ ic 175000000/300000000 (4 pages)
5 September 1995	Ad 31/08/95--------- us$ si 100000000@1=100000000 us$ ic 75000000/175000000 (4 pages)
5 September 1995	Ad 31/08/95--------- us$ si 100000000@1=100000000 us$ ic 75000000/175000000 (4 pages)
26 July 1995	Us$ nc 550000000/1000000000 23/06/95 (1 page)
26 July 1995	Ad 28/06/95--------- us$ si 75000000@1=75000000 us$ ic 0/75000000 (4 pages)
26 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 July 1995	Ad 28/06/95--------- us$ si 75000000@1=75000000 us$ ic 0/75000000 (4 pages)
26 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 July 1995	Us$ nc 550000000/1000000000 23/06/95 (1 page)
27 April 1995	Nc inc already adjusted 21/04/95 (1 page)
27 April 1995	New director appointed (4 pages)
27 April 1995	Nc inc already adjusted 21/04/95 (1 page)
27 April 1995	New director appointed (4 pages)
11 April 1995	Full group accounts made up to 30 November 1994 (31 pages)
11 April 1995	Full group accounts made up to 30 November 1994 (31 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
13 March 1995	Return made up to 06/03/95; change of members (20 pages)
13 March 1995	Return made up to 06/03/95; change of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (183 pages)
4 July 1994	Full accounts made up to 31 December 1993 (19 pages)
4 July 1994	Full accounts made up to 31 December 1993 (19 pages)
29 March 1994	Return made up to 06/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
29 March 1994	Return made up to 06/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
2 August 1993	Company name changed shearson lehman brothers holding s PLC\certificate issued on 02/08/93 (2 pages)
2 August 1993	Company name changed shearson lehman brothers holding s PLC\certificate issued on 02/08/93 (2 pages)
1 July 1993	Full accounts made up to 31 December 1992 (17 pages)
1 July 1993	Full accounts made up to 31 December 1992 (17 pages)
31 March 1993	Return made up to 06/03/93; full list of members (11 pages)
31 March 1993	Return made up to 06/03/93; full list of members (11 pages)
14 October 1992	Â£ nc 54271100/100000000 29/09/92 (1 page)
14 October 1992	£ nc 54271100/100000000 29/09/92 (1 page)
14 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1992	Full accounts made up to 31 December 1991 (16 pages)
12 August 1992	Full accounts made up to 31 December 1991 (16 pages)
21 April 1992	Return made up to 06/03/92; full list of members 363(288) ‐ Director resigned (11 pages)
21 April 1992	Return made up to 06/03/92; full list of members 363(288) ‐ Director resigned (11 pages)
21 June 1991	Full accounts made up to 31 December 1990 (17 pages)
21 June 1991	Full accounts made up to 31 December 1990 (17 pages)
29 May 1991	Return made up to 06/03/91; full list of members (12 pages)
29 May 1991	Return made up to 06/03/91; full list of members (12 pages)
31 July 1990	Company name changed shearson lehman hutton holdings PLC\certificate issued on 01/08/90 (2 pages)
31 July 1990	Company name changed shearson lehman hutton holdings PLC\certificate issued on 01/08/90 (2 pages)
30 April 1990	Full accounts made up to 31 December 1989 (16 pages)
30 April 1990	Full accounts made up to 31 December 1989 (16 pages)
2 April 1990	Return made up to 06/03/90; full list of members (8 pages)
2 April 1990	Return made up to 06/03/90; full list of members (8 pages)
19 June 1989	Full accounts made up to 31 December 1988 (15 pages)
19 June 1989	Full accounts made up to 31 December 1988 (15 pages)
7 June 1989	Return made up to 05/05/89; full list of members (15 pages)
7 June 1989	Return made up to 05/05/89; full list of members (15 pages)
10 March 1989	Full accounts made up to 31 December 1987 (14 pages)
10 March 1989	Full accounts made up to 31 December 1987 (14 pages)
9 February 1989	Memorandum and Articles of Association (66 pages)
9 February 1989	Memorandum and Articles of Association (66 pages)
31 October 1988	Return made up to 19/10/88; full list of members (12 pages)
31 October 1988	Return made up to 19/10/88; full list of members (12 pages)
6 April 1988	Company name changed shearson lehman brothers holding s PLC\certificate issued on 05/04/88 (2 pages)
6 April 1988	Company name changed shearson lehman brothers holding s PLC\certificate issued on 05/04/88 (2 pages)
4 September 1987	Return made up to 24/07/87; full list of members (5 pages)
4 September 1987	Return made up to 24/07/87; full list of members (5 pages)
8 January 1987	Company name changed shearson lehman PLC\certificate issued on 08/01/87 (5 pages)
8 January 1987	Company name changed shearson lehman PLC\certificate issued on 08/01/87 (5 pages)
7 August 1986	Company name changed shearson lehman uk holdings limi ted\certificate issued on 07/08/86 (2 pages)
7 August 1986	Company name changed shearson lehman uk holdings limi ted\certificate issued on 07/08/86 (2 pages)
11 October 1984	Incorporation (21 pages)
11 October 1984	Incorporation (21 pages)
11 October 1984	Certificate of incorporation (1 page)
11 October 1984	Certificate of incorporation (1 page)

Lehman Brothers Holdings Plc

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