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DLJ GROUP

Company number 02479336

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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)
21 Oct 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 10/06/08; full list of members
10 Jan 2008 288a New director appointed
12 Dec 2007 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 10/06/07; full list of members
30 Nov 2006 MEM/ARTS Memorandum and Articles of Association
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 10/06/06; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 10/06/05; no change of members
27 May 2005 288a New director appointed
14 Apr 2005 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 10/06/04; full list of members
26 Jul 2004 288b Secretary resigned
26 Jul 2004 288a New secretary appointed
05 Sep 2003 AA Full accounts made up to 31 December 2002
11 Jul 2003 363s Return made up to 10/06/03; full list of members
24 Apr 2003 CERT3 Certificate of re-registration from Limited to Unlimited
24 Apr 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Apr 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration