DONALDSON, LUFKIN & JENRETTE INTERNATIONAL

Company number 02475089

Date	Type	Description	View / Download
08 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Oct 1999	123	Us$ nc 400000000/1500000000 10/09/99	(2 pages)
05 Oct 1999	288c	Director's particulars changed	(1 page)
18 Aug 1999	288a	New director appointed	(3 pages)
03 Aug 1999	288b	Director resigned	(1 page)
03 Jun 1999	363a	Return made up to 28/02/99; full list of members	(18 pages)
02 Jun 1999	123	Nc inc already adjusted 31/07/97	(1 page)
02 Jun 1999	122	S-div 31/07/97	(1 page)
02 Jun 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Mar 1999	288c	Director's particulars changed	(1 page)
04 Mar 1999	288a	New director appointed	(3 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
06 Nov 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
21 Oct 1998	287	Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD	(1 page)
29 Sep 1998	288a	New director appointed	(2 pages)

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