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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)
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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08 Mar 1995 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
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24 Feb 1995 288 Director resigned
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20 Feb 1995 288 Secretary's particulars changed
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20 Feb 1995 AA Full group accounts made up to 30 June 1994
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13 Feb 1995 CERTNM Company name changed psh LIMITED\certificate issued on 13/02/95
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Request DocumentCompany name changed psh LIMITED\certificate issued on 13/02/95
01 Feb 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 May 1994 288 Director's particulars changed
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21 Apr 1994 288 Director resigned
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28 Mar 1994 363s Return made up to 12/03/94; full list of members
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16 Mar 1994 AA Full group accounts made up to 30 June 1993
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21 Aug 1993 288 Director's particulars changed
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03 Aug 1993 288 Secretary's particulars changed
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27 Jun 1993 287 Registered office changed on 27/06/93 from: 99 bishopsgate, london. EC2M 3YA.
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Request DocumentRegistered office changed on 27/06/93 from: 99 bishopsgate, london. EC2M 3YA.
27 May 1993 AA Full group accounts made up to 30 June 1992
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18 Mar 1993 363s Return made up to 12/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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14 Aug 1992 288 Director's particulars changed
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01 Apr 1992 288 Director resigned;new director appointed
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24 Mar 1992 363b Return made up to 12/03/92; full list of members
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31 Jan 1992 288 Director's particulars changed
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05 Nov 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991