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DLJ INTERNATIONAL GROUP LIMITED

Company number 03408009

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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)
03 Oct 2008 88(2) Capitals not rolled up
03 Oct 2008 88(2) Capitals not rolled up
23 Jul 2008 363a Return made up to 18/07/08; full list of members
10 Jan 2008 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 363a Return made up to 18/07/07; full list of members
18 Apr 2007 88(2)R Ad 11/04/07-11/04/07 us$ si 611836150@1.00= 611836150 us$ ic 1741621552/2353457702
14 Mar 2007 88(2)R Ad 13/03/07-13/03/07 us$ si 390600287@1.00= 390600287 us$ ic 1351021265/1741621552
08 Mar 2007 88(2)R Ad 21/02/07-21/02/07 us$ si 375194770@1.00= 375194770 us$ ic 975826495/1351021265
25 Jan 2007 123 Nc inc already adjusted 11/01/07
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 AA Full accounts made up to 31 December 2005
25 Aug 2006 363a Return made up to 18/07/06; full list of members
22 Dec 2005 288a New director appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 363s Return made up to 18/07/05; no change of members
27 May 2005 288a New director appointed