D. E. SHAW SECURITIES INTERNATIONAL

Company number 02814125

Date	Type	Description	View / Download
18 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
14 Jun 2002	363a	Return made up to 26/04/02; full list of members	(5 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
18 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
26 Jul 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jul 2001	363a	Return made up to 26/04/01; full list of members	(6 pages)
04 Jul 2001	363a	Return made up to 26/04/00; full list of members; amend	(6 pages)
04 May 2001	AA	Full group accounts made up to 31 December 1999	(23 pages)
23 Nov 2000	288b	Director resigned	(1 page)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
18 Oct 2000	288b	Director resigned	(2 pages)
26 May 2000	363a	Return made up to 26/04/00; full list of members	(7 pages)
03 Mar 2000	288a	New secretary appointed	(2 pages)
08 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
12 Jan 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
17 Nov 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
05 Nov 1999	287	Registered office changed on 05/11/99 from: finsbury dials 20 finsbury street london EC2Y 9AY	(1 page)
05 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
03 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	363s	Return made up to 26/04/99; full list of members	(8 pages)