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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)
18 Aug 1999 AUD Auditor's resignation
09 Aug 1999 88(2)R Ad 30/07/99--------- £ si 5000@.05=250 £ ic 50505163/50505413
23 Jul 1999 88(2)R Ad 07/07/99--------- £ si 20000@.05=1000 £ ic 50504163/50505163
09 Jul 1999 88(2)R Ad 28/06/99--------- £ si 5000@.05=250 £ ic 50354906/50355156
06 Jul 1999 88(2)R Ad 28/06/99--------- £ si 202815@.05=10140 £ ic 50344766/50354906
30 Jun 1999 88(2)R Ad 22/06/99--------- £ si 7500@.05=375 £ ic 50344391/50344766
22 Jun 1999 363s Return made up to 31/05/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
22 Jun 1999 88(2)R Ad 08/06/99--------- £ si 300000@.05=15000 £ ic 50329391/50344391
22 Jun 1999 88(2)R Ad 03/06/99--------- £ si 96000000@.05=4800000 £ ic 45529391/50329391
22 Jun 1999 88(2)R Ad 25/05/99--------- £ si 153225@.05=7661 £ ic 45521730/45529391
22 Jun 1999 88(2)R Ad 25/05/99--------- £ si 519487@.05=25974 £ ic 45495756/45521730
22 Jun 1999 88(2)R Ad 30/04/99--------- £ si 414129@.05=20706 £ ic 45475050/45495756
22 Jun 1999 88(2)R Ad 19/04/99--------- £ si 51075@.05=2553 £ ic 45472497/45475050
22 Jun 1999 88(2)R Ad 19/04/99--------- £ si 202815@.05=10140 £ ic 45462357/45472497
18 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
  • SRES13 ‐ Special resolution
  • ORES10 ‐ Ordinary resolution of allotment of securities
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jun 1999 123 £ nc 60000000/75000000 21/05/99
08 Jun 1999 288a New director appointed
28 May 1999 288b Director resigned
27 May 1999 AA Full group accounts made up to 31 December 1998
23 Apr 1999 288b Secretary resigned
23 Apr 1999 288a New secretary appointed
16 Dec 1998 353a Location of register of members (non legible)
03 Jul 1998 288a New director appointed
30 Jun 1998 363s Return made up to 31/05/98; bulk list available separately
16 Jun 1998 288b Director resigned