DLJIS HOLDINGS LIMITED

Company number 03649944

Date	Type	Description	View / Download
14 Nov 2000	363a	Return made up to 09/10/00; full list of members	(7 pages)
09 Aug 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
13 Dec 1999	288b	Director resigned	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
09 Nov 1999	363a	Return made up to 09/10/99; full list of members	(12 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: 99 bishopsgate london EC2M 3XD	(1 page)
05 Oct 1999	288a	New director appointed	(3 pages)
13 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
28 Apr 1999	288b	Director resigned	(1 page)
23 Nov 1998	123	Nc inc already adjusted 09/11/98	(1 page)
23 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
23 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/11/98 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
23 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/11/98 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
23 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/98 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
23 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/11/98	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
21 Oct 1998	287	Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD	(1 page)
09 Oct 1998	NEWINC	Incorporation	(20 pages)