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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)
04 Jun 2003 288b Director resigned
03 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
29 May 2003 88(2)R Ad 13/05/03--------- £ si 25000@.05=1250 £ ic 55233946/55235196
07 May 2003 88(2)R Ad 23/04/03--------- £ si 62325@.05=3116 £ ic 55230830/55233946
18 Apr 2003 88(2)R Ad 20/03/03--------- £ si 51075@.05=2553 £ ic 55228277/55230830
28 Feb 2003 AUD Auditor's resignation
12 Feb 2003 AUD Auditor's resignation
23 Jan 2003 88(2)R Ad 09/01/03--------- £ si 25000@.05=1250 £ ic 55227027/55228277
06 Dec 2002 88(2)R Ad 27/11/02--------- £ si 12500@.05=625 £ ic 55226402/55227027
12 Nov 2002 88(2)R Ad 01/11/02--------- £ si 202815@.05=10140 £ ic 55216262/55226402
31 Oct 2002 88(2)R Ad 08/10/02--------- £ si 25000@.05=1250 £ ic 55215012/55216262
23 Oct 2002 88(2)R Ad 01/10/02--------- £ si 20430@.05=1021 £ ic 55213991/55215012
06 Oct 2002 88(2)R Ad 23/09/02--------- £ si 102367@.05=5118 £ ic 55208873/55213991
11 Jul 2002 88(2)R Ad 01/07/02--------- £ si 80051@.05=4002 £ ic 55204871/55208873
05 Jul 2002 88(2)R Ad 26/06/02--------- £ si 97357@.05=4867 £ ic 55200004/55204871
21 Jun 2002 363s Return made up to 31/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Jun 2002 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
11 Jun 2002 88(2)R Ad 28/05/02--------- £ si 79141@.05=3957 £ ic 55029705/55033662
10 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
05 Jun 2002 88(2)R Ad 24/05/02--------- £ si 314322@.05=15716 £ ic 55013989/55029705
27 May 2002 88(2)R Ad 07/05/02--------- £ si 599029@.05=29951 £ ic 54984038/55013989
27 May 2002 88(2)R Ad 16/05/02--------- £ si 127594@.05=6379 £ ic 54977659/54984038
21 May 2002 88(2)R Ad 13/05/02--------- £ si 106753@.05=5337 £ ic 54972322/54977659
08 May 2002 PROSP Listing of particulars
15 Apr 2002 88(2)R Ad 02/04/02--------- £ si 75000@.05=3750 £ ic 54968572/54972322