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DONALDSON, LUFKIN & JENRETTE INTERNATIONAL

Company number 02475089

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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)
25 Nov 1996 MA Memorandum and Articles of Association
22 Oct 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Oct 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Oct 1996 288a New secretary appointed;new director appointed
16 Oct 1996 288a New director appointed
16 Oct 1996 288a New director appointed
16 Oct 1996 288b Secretary resigned
16 Oct 1996 288b Director resigned
02 Oct 1996 MA Memorandum and Articles of Association
11 Sep 1996 395 Particulars of mortgage/charge
15 Aug 1996 288 Director resigned
15 Aug 1996 288 New director appointed
15 Aug 1996 288 New director appointed
25 Apr 1996 AA Full accounts made up to 31 December 1995
24 Mar 1996 SA Statement of affairs
24 Mar 1996 88(2)O Ad 31/12/95--------- £ si 250@1000
18 Mar 1996 88(2)P Ad 31/12/95--------- £ si 250@1000
04 Mar 1996 363x Return made up to 28/02/96; full list of members
04 Mar 1996 288 Director's particulars changed
15 Feb 1996 MA Memorandum and Articles of Association
14 Feb 1996 88(2)R Ad 29/11/95--------- £ si 900000@1=900000 £ ic 11815100/12715100
08 Feb 1996 SA Statement of affairs
08 Feb 1996 88(2)O Ad 30/11/95--------- £ si 1550@1000
29 Jan 1996 88(2)P Ad 31/12/95--------- £ si 250@1000=250000 £ ic 11565100/11815100
04 Jan 1996 88(2)P Ad 30/11/95--------- £ si 1550@1000=1550000 £ ic 10015100/11565100