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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)
28 Jun 2000 88(2)R Ad 29/03/00--------- £ si 57549@.05
23 Jun 2000 AA Full group accounts made up to 31 December 1999
20 Jun 2000 288a New director appointed
19 Jun 2000 363s Return made up to 31/05/00; bulk list available separately
14 Jun 2000 288a New director appointed
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
  • SRES11 ‐ Special resolution of removal of pre-emption rights
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Apr 2000 288b Director resigned
20 Apr 2000 288a New director appointed
28 Mar 2000 88(2)R Ad 16/02/00--------- £ si 4500@.05=225 £ ic 51902926/51903151
28 Mar 2000 88(2)R Ad 14/03/00--------- £ si 5000@.05=250 £ ic 51902676/51902926
16 Feb 2000 88(2)R Ad 03/02/00--------- £ si 31731@.05=1586 £ ic 51901090/51902676
28 Jan 2000 288a New director appointed
14 Jan 2000 88(2)R Ad 30/12/99--------- £ si 251578@.05=12578 £ ic 51888512/51901090
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 288b Director resigned
11 Jan 2000 88(2)R Ad 21/12/99--------- £ si 533843@.05=26692 £ ic 51861820/51888512
11 Jan 2000 88(2)R Ad 21/12/99--------- £ si 156539@.05=7826 £ ic 51853994/51861820
11 Jan 2000 88(2)R Ad 21/12/99--------- £ si 126075@.05=6303 £ ic 51847691/51853994
11 Jan 2000 88(2)R Ad 21/12/99--------- £ si 86538@.05=4326 £ ic 51843365/51847691
23 Dec 1999 88(2)R Ad 13/12/99--------- £ si 1926649@.05=96332 £ ic 51747033/51843365
23 Dec 1999 88(2)R Ad 13/12/99--------- £ si 530837@.05=26541 £ ic 51720492/51747033
23 Dec 1999 88(2)R Ad 13/12/99--------- £ si 69112@.05=3455 £ ic 51717037/51720492
23 Dec 1999 88(2)R Ad 13/12/99--------- £ si 245645@.05=12282 £ ic 51704755/51717037
15 Dec 1999 88(2)R Ad 06/12/99--------- £ si 1307939@.05=65396 £ ic 51639359/51704755