DLJ GROUP

Company number 02479336

Date	Type	Description	View / Download
24 Aug 1995	288	New secretary appointed	(2 pages)
29 Mar 1995	363s	Return made up to 12/03/95; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
21 Mar 1995	288	New director appointed	(1 page)
21 Mar 1995	288	New director appointed	(4 pages)
21 Mar 1995	169	£ ic 411000/8000 09/02/95 £ sr 4030000@.1=403000	(1 page)
21 Mar 1995	169	£ ic 380001/380000 08/02/95 £ sr 1@1=1	(1 page)
21 Mar 1995	122	£ nc 438000/35000 09/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1995	122	Recon 09/02/95	(1 page)
21 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
21 Mar 1995	88(2)R	Ad 09/02/95--------- £ si 10000@.1=1000 £ ic 410000/411000	(1 page)
21 Mar 1995	88(2)R	Ad 08/02/95--------- £ si 30000@1=30000 £ ic 380000/410000	(1 page)
08 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(86 pages)
08 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Mar 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(2 pages)
08 Mar 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	123	£ nc 410000/438000 09/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	123	Nc inc already adjusted 08/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document