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DLJ UK HOLDING

Company number 03407994

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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)
26 Jun 2000 88(2)R Ad 19/04/00--------- us$ si 50000000@1=50000000 us$ ic 623436647/673436647
26 Jun 2000 88(2)R Ad 26/05/00--------- us$ si 50000000@1=50000000 us$ ic 573436647/623436647
30 Dec 1999 88(2)R Ad 26/11/99--------- us$ si 100000000@1=100000000 us$ ic 473436647/573436647
01 Dec 1999 88(2)R Ad 10/09/99--------- us$ si 100000000@1=100000000 us$ ic 373436647/473436647
02 Nov 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Oct 1999 123 Us$ nc 400000000/1500000000 10/09/99
24 Aug 1999 88(2)R Ad 16/07/99--------- us$ si 60000000@1
17 Aug 1999 287 Registered office changed on 17/08/99 from: 99 bishopsgate london EC2M3YF
17 Aug 1999 363a Return made up to 18/07/99; full list of members
08 Jul 1999 88(2)R Ad 08/06/99--------- us$ si 60000000@1=60000000 us$ ic 313436647/373436647
28 Apr 1999 288b Director resigned
06 Apr 1999 88(2)R Ad 27/11/98--------- us$ si 10886858@1=10886858 us$ ic 302549789/313436647
06 Apr 1999 88(2)R Ad 22/12/98--------- us$ si 90000000@1=90000000 us$ ic 212549789/302549789
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
30 Oct 1998 AA Full accounts made up to 31 December 1997
26 Oct 1998 88(2)R Ad 28/09/98--------- us$ si 40000000@1=40000000 us$ ic 172549789/212549789
21 Oct 1998 287 Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD
13 Oct 1998 88(2)R Ad 17/08/98--------- us$ si 40000000@1=40000000 us$ ic 132549789/172549789
09 Sep 1998 88(3) Particulars of contract relating to shares
09 Sep 1998 88(2)P Ad 30/01/98--------- us$ si 132549787@1
09 Sep 1998 88(3) Particulars of contract relating to shares
09 Sep 1998 88(2)P Ad 30/01/98--------- us$ si 1@1