DONALDSON, LUFKIN & JENRETTE INTERNATIONAL

Company number 02475089

Date	Type	Description	View / Download
18 Sep 1998	288b	Director resigned	(1 page)
08 Apr 1998	363s	Return made up to 28/02/98; full list of members	(8 pages)
18 Feb 1998	288a	New director appointed	(2 pages)
14 Nov 1997	287	Registered office changed on 14/11/97 from: moorgate hall 155 moorgate london EC2M 6XB	(1 page)
21 Aug 1997	288a	New director appointed	(2 pages)
19 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
01 Apr 1997	363a	Return made up to 28/02/97; full list of members	(9 pages)
01 Apr 1997	288c	Director's particulars changed	(1 page)
01 Apr 1997	288c	Director's particulars changed	(1 page)
01 Apr 1997	288c	Director's particulars changed	(1 page)
24 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Mar 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Mar 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
20 Mar 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Mar 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Mar 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
20 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Feb 1997	AUD	Auditor's resignation	(2 pages)
27 Nov 1996	88(2)R	Ad 27/09/96--------- £ si 25000000@1=25000000 £ ic 12715101/37715101	(2 pages)
27 Nov 1996	123	£ nc 22715100/200000000 27/09/96	(1 page)
27 Nov 1996	88(2)R	Ad 26/07/96--------- £ si 1@1=1 £ ic 12715100/12715101	(2 pages)
27 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
27 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Nov 1996	123	Nc inc already adjusted 26/07/96	(1 page)

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