DLJ GROUP filing history - Find and update company information

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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)
10 Apr 1997	CERTNM	Company name changed phoenix group LIMITED\certificate issued on 11/04/97	View PDF Company name changed phoenix group LIMITED\certificate issued on 11/04/97 - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	88(2)R	Ad 20/03/97--------- £ si 81244@.01=812 £ ic 21814/22626	View PDF Ad 20/03/97--------- £ si 81244@.01=812 £ ic 21814/22626 - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 27439@.01=274 £ ic 21540/21814	View PDF Ad 25/03/97--------- £ si 27439@.01=274 £ ic 21540/21814 - link opens in a new window - 4 pages (4 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
06 Mar 1997	122	Conve 07/02/97	View PDF Conve 07/02/97 - link opens in a new window - 1 page (1 page)
25 Feb 1997	123	Nc inc already adjusted 07/02/97	View PDF Nc inc already adjusted 07/02/97 - link opens in a new window - 1 page (1 page)
25 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 6 pages (6 pages)
25 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
25 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
25 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
09 Jul 1996	363a	Return made up to 10/06/96; full list of members	View PDF Return made up to 10/06/96; full list of members - link opens in a new window - 15 pages (15 pages)
21 May 1996	88(2)R	Ad 30/04/96--------- £ si 135000@.1=13500 £ ic 8040/21540	View PDF Ad 30/04/96--------- £ si 135000@.1=13500 £ ic 8040/21540 - link opens in a new window - 2 pages (2 pages)
09 May 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 29 pages (29 pages)
22 Apr 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Apr 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 400@.1=40 £ ic 8000/8040	View PDF Ad 29/03/96--------- £ si 400@.1=40 £ ic 8000/8040 - link opens in a new window - 2 pages (2 pages)
13 Apr 1996	363s	Return made up to 12/03/96; no change of members	View PDF Return made up to 12/03/96; no change of members - link opens in a new window - 11 pages (11 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
25 Mar 1996	123	£ nc 35000/35040 15/02/96	View PDF £ nc 35000/35040 15/02/96 - link opens in a new window - 1 page (1 page)
11 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 24 pages (24 pages)
01 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)

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