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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)
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 249042660/289042660
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 209042660/249042660
09 Sep 1998 88(3) Particulars of contract relating to shares
09 Sep 1998 88(2)P Ad 30/01/98--------- us$ si 132549790@1
09 Sep 1998 88(3) Particulars of contract relating to shares
09 Sep 1998 88(2)P Ad 30/01/98--------- us$ si 3597500@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
09 Sep 1998 88(3) Particulars of contract relating to shares
09 Sep 1998 88(2)P Ad 30/01/98--------- us$ si 72895368@1
04 Sep 1998 363a Return made up to 18/07/98; full list of members
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1998 288a New director appointed
04 Dec 1997 287 Registered office changed on 04/12/97 from: moorgate hall 155 moorgate london EC2M 6XB
23 Oct 1997 288b Director resigned
23 Oct 1997 287 Registered office changed on 23/10/97 from: jupiter house triton house, 14 finsbury square london EC2A 1BR
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Director resigned
23 Oct 1997 225 Accounting reference date shortened from 31/07/98 to 31/12/97