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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)
19 Feb 1997 88(2)R Ad 12/02/97--------- £ si 115187@.05=5759 £ ic 44729039/44734798
06 Feb 1997 88(2)R Ad 03/02/97--------- £ si 5008@.05=250 £ ic 44728789/44729039
17 Jan 1997 88(2)R Ad 13/01/97--------- £ si 230374@.05=11518 £ ic 44717271/44728789
17 Jan 1997 88(2)R Ad 13/01/97--------- £ si 3756@.05=187 £ ic 44717084/44717271
06 Jan 1997 88(2)R Ad 23/12/96--------- £ si 230374@.05=11518 £ ic 44705566/44717084
28 Nov 1996 88(2)R Ad 18/11/96--------- £ si 46075@.05=2303 £ ic 44703263/44705566
28 Nov 1996 88(2)R Ad 18/11/96--------- £ si 6260@.05=313 £ ic 44702950/44703263
23 Oct 1996 88(2)R Ad 21/10/96--------- £ si 138225@.05=6911 £ ic 44696039/44702950
23 Oct 1996 88(2)R Ad 18/10/96--------- £ si 5000@.05=250 £ ic 44695789/44696039
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1996 88(2)R Ad 04/09/96--------- £ si 258@.05=12 £ ic 44695777/44695789
09 Aug 1996 88(2)R Ad 01/08/96--------- £ si 77044@.05=3852 £ ic 44691925/44695777
30 Jul 1996 88(2)R Ad 22/07/96--------- £ si 69112@.05=3455 £ ic 44688470/44691925
24 Jul 1996 88(2)R Ad 17/07/96--------- £ si 276450@.05=13822 £ ic 44674648/44688470
15 Jul 1996 88(2)R Ad 08/07/96--------- £ si 138225@.05=6911 £ ic 44667737/44674648
15 Jul 1996 88(2)R Ad 01/07/96--------- £ si 46075@.05=2303 £ ic 44665434/44667737
08 Jul 1996 363a Return made up to 31/05/96; bulk list available separately
08 Jul 1996 288 Director's particulars changed
03 Jul 1996 395 Particulars of mortgage/charge
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1996 88(2)R Ad 19/06/96--------- £ si 261@.05=13 £ ic 44365252/44365265
24 Jun 1996 88(2)R Ad 18/06/96--------- £ si 345561@.05=17278 £ ic 44347974/44365252
21 Jun 1996 AA Full group accounts made up to 31 December 1995
13 Jun 1996 88(2)R Ad 04/06/96--------- £ si 253412@.05=12670 £ ic 44335304/44347974