DLJ UK INVESTMENT HOLDINGS LIMITED

Company number 03424583

Date	Type	Description	View / Download
09 Sep 2002	363s	Return made up to 19/08/02; full list of members	(7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
11 Sep 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
04 Jul 2001	288b	Secretary resigned	(2 pages)
04 Jul 2001	288a	New secretary appointed	(4 pages)
31 May 2001	288c	Director's particulars changed	(1 page)
13 Dec 2000	287	Registered office changed on 13/12/00 from: 99 bishopsgate london EC2M 3YF	(1 page)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
18 Sep 2000	363a	Return made up to 19/08/00; full list of members	(5 pages)
31 May 2000	288b	Director resigned	(1 page)
05 Oct 1999	288a	New director appointed	(3 pages)
10 Sep 1999	363a	Return made up to 19/08/99; full list of members	(6 pages)
10 Sep 1999	287	Registered office changed on 10/09/99 from: 99 bishopsgate london EC2M 3YF	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)
20 Jun 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
21 Oct 1998	287	Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD	(1 page)
22 Sep 1998	363a	Return made up to 19/08/98; full list of members	(9 pages)
18 Nov 1997	287	Registered office changed on 18/11/97 from: moorgate hall 155 moorgate london EC2M	(1 page)
28 Aug 1997	288a	New secretary appointed;new director appointed	(3 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: 59-67 barrington house gresham street london	(1 page)
28 Aug 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/08/97	(1 page)
28 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/08/97	(1 page)