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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)
02 Sep 2004 88(2)R Ad 29/06/04--------- £ si 4600188@.05=230009 £ ic 55626045/55856054
05 Aug 2004 88(2)R Ad 19/07/04--------- £ si 12500@.05=625 £ ic 55625420/55626045
05 Aug 2004 88(2)R Ad 07/07/04--------- £ si 73077@.05=3653 £ ic 55621767/55625420
19 Jul 2004 88(2)R Ad 29/06/04--------- £ si 48077@.05=2403 £ ic 55619364/55621767
07 Jul 2004 363s Return made up to 31/05/04; bulk list available separately
03 Jun 2004 88(2)R Ad 17/05/04--------- £ si 35000@.05=1750 £ ic 55616362/55618112
02 Jun 2004 AUD Auditor's resignation
02 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
02 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2004 88(2)R Ad 06/02/04--------- £ si 7500@.05=375 £ ic 55615987/55616362
17 Mar 2004 88(2)R Ad 27/02/04--------- £ si 25000@.05=1250 £ ic 55614737/55615987
28 Jan 2004 88(2)R Ad 09/12/03--------- £ si 5000@.05=250 £ ic 55614487/55614737
28 Jan 2004 88(2)R Ad 06/01/04--------- £ si 10000@.05=500 £ ic 55613987/55614487
28 Jan 2004 88(2)R Ad 08/01/04--------- £ si 105258@.05=5262 £ ic 55608725/55613987
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
27 Oct 2003 88(2)R Ad 06/10/03--------- £ si 6172805@.05=308640 £ ic 55300085/55608725
26 Sep 2003 288a New director appointed
25 Sep 2003 288b Director resigned
29 Jul 2003 88(2)R Ad 11/07/03--------- £ si 25000@.05=1250 £ ic 55298835/55300085
09 Jul 2003 88(2)R Ad 27/06/03--------- £ si 161408@.05=8070 £ ic 55290765/55298835
01 Jul 2003 363s Return made up to 31/05/03; bulk list available separately
21 Jun 2003 288a New director appointed
18 Jun 2003 288a New director appointed
11 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Rules of option scheme 28/05/03
  • RES11 ‐ Resolution of removal of pre-emption rights