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DENTSU INTERNATIONAL LIMITED

Company number 01403668

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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)
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Rem rep app sect 163 25/05/05
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 288c Director's particulars changed
10 Jun 2005 288c Director's particulars changed
10 May 2005 88(2)R Ad 04/04/05--------- £ si 12500@.05=625 £ ic 55993283/55993908
10 May 2005 88(2)R Ad 11/04/05--------- £ si 130472@.05=6523 £ ic 55986760/55993283
19 Apr 2005 88(2)R Ad 30/03/05--------- £ si 111392@.05=5569 £ ic 55981191/55986760
07 Apr 2005 288b Director resigned
07 Apr 2005 88(2)R Ad 22/03/05--------- £ si 400000@.05=20000 £ ic 55961191/55981191
17 Mar 2005 88(2)R Ad 07/02/05--------- £ si 25000@.05=1250 £ ic 55959941/55961191
02 Feb 2005 88(2)R Ad 17/01/05--------- £ si 26271@.05=1313 £ ic 55958628/55959941
20 Jan 2005 88(2)R Ad 07/01/05--------- £ si 109178@.05=5458 £ ic 55953170/55958628
20 Jan 2005 88(2)R Ad 10/01/05--------- £ si 25000@.05=1250 £ ic 55951920/55953170
20 Jan 2005 88(2)R Ad 16/12/04--------- £ si 31731@.05=1586 £ ic 55950334/55951920
21 Dec 2004 88(2)R Ad 23/11/04--------- £ si 360000@.05=18000 £ ic 55932334/55950334
21 Dec 2004 88(2)R Ad 17/11/04--------- £ si 614608@.05=30730 £ ic 55901604/55932334
26 Nov 2004 88(2)R Ad 12/11/04--------- £ si 12500@.05=625 £ ic 55900979/55901604
26 Nov 2004 88(2)R Ad 09/11/04--------- £ si 24038@.05=1201 £ ic 55899778/55900979
26 Nov 2004 88(2)R Ad 28/10/04--------- £ si 25000@.05=1250 £ ic 55898528/55899778
26 Nov 2004 88(2)R Ad 29/10/04--------- £ si 500000@.05=25000 £ ic 55873528/55898528
17 Nov 2004 288c Director's particulars changed
22 Oct 2004 88(2)R Ad 04/10/04--------- £ si 109538@.05=5476 £ ic 55868052/55873528
22 Oct 2004 88(2)R Ad 11/10/04--------- £ si 86180@.05=4309 £ ic 55863743/55868052
13 Oct 2004 288c Director's particulars changed
04 Oct 2004 88(2)R Ad 13/09/04--------- £ si 80724@.05=4036 £ ic 55859707/55863743
02 Sep 2004 88(2)R Ad 18/08/04--------- £ si 73077@.05=3653 £ ic 55856054/55859707