DLJ UK HOLDING

Company number 03407994

Date	Type	Description	View / Download
08 Jan 2002	288b	Director resigned	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
20 Aug 2001	363s	Return made up to 18/07/01; full list of members	(6 pages)
09 Jul 2001	88(2)R	Ad 20/12/00--------- us$ si 40000000@1=40000000 us$ ic 733436647/773436647	(2 pages)
15 Feb 2001	288b	Director resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	288a	New secretary appointed	(2 pages)
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	(6 pages)
10 Aug 2000	363a	Return made up to 18/07/00; full list of members	(6 pages)
26 Jun 2000	88(2)R	Ad 19/04/00--------- us$ si 50000000@1=50000000 us$ ic 623436647/673436647	(2 pages)
26 Jun 2000	88(2)R	Ad 26/05/00--------- us$ si 50000000@1=50000000 us$ ic 573436647/623436647	(2 pages)
30 Dec 1999	88(2)R	Ad 26/11/99--------- us$ si 100000000@1=100000000 us$ ic 473436647/573436647	(2 pages)
01 Dec 1999	88(2)R	Ad 10/09/99--------- us$ si 100000000@1=100000000 us$ ic 373436647/473436647	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
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)
24 Aug 1999	88(2)R	Ad 16/07/99--------- us$ si 60000000@1	(2 pages)
17 Aug 1999	287	Registered office changed on 17/08/99 from: 99 bishopsgate london EC2M3YF	(1 page)
17 Aug 1999	363a	Return made up to 18/07/99; full list of members	(10 pages)
08 Jul 1999	88(2)R	Ad 08/06/99--------- us$ si 60000000@1=60000000 us$ ic 313436647/373436647	(2 pages)
28 Apr 1999	288b	Director resigned	(1 page)
06 Apr 1999	88(2)R	Ad 27/11/98--------- us$ si 10886858@1=10886858 us$ ic 302549789/313436647	(2 pages)

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