- Company Overview for DENTSU INTERNATIONAL LIMITED (01403668)
- Filing history for DENTSU INTERNATIONAL LIMITED (01403668)
- People for DENTSU INTERNATIONAL LIMITED (01403668)
- Charges for DENTSU INTERNATIONAL LIMITED (01403668)
- More for DENTSU INTERNATIONAL LIMITED (01403668)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Oct 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Aug 1994 | 287 |
Registered office changed on 05/08/94 from: 6 eaton gate london SW1W 9BA
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Request DocumentRegistered office changed on 05/08/94 from: 6 eaton gate london SW1W 9BA |
22 Jul 1994 | CERT19 |
Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium |
21 Jul 1994 | OC | Red of sh premium account | |
18 Jul 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jun 1994 | 363x |
Return made up to 31/05/94; bulk list available separately
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Request DocumentReturn made up to 31/05/94; bulk list available separately |
09 Jun 1994 | AA | Full group accounts made up to 31 December 1993 | |
23 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Apr 1994 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
11 Apr 1994 | 88(2)O |
Ad 22/11/93--------- £ si 269924971@.05
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|
Request DocumentAd 22/11/93--------- £ si 269924971@.05 |
11 Apr 1994 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
11 Apr 1994 | 88(2)O |
Ad 22/11/93--------- £ si 11563@.05
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|
Request DocumentAd 22/11/93--------- £ si 11563@.05 |
11 Apr 1994 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
11 Apr 1994 | 88(2)O |
Ad 22/11/93--------- £ si 21245593@.05
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|
Request DocumentAd 22/11/93--------- £ si 21245593@.05 |
11 Apr 1994 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
11 Apr 1994 | 88(2)O |
Ad 22/11/93--------- £ si 113804604@.05
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|
Request DocumentAd 22/11/93--------- £ si 113804604@.05 |
11 Mar 1994 | 88(2)P |
Ad 22/11/93--------- £ si 113804604@.05=5690230 £ ic 38587723/44277953
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Request DocumentAd 22/11/93--------- £ si 113804604@.05=5690230 £ ic 38587723/44277953 |
11 Mar 1994 | 88(2)P |
Ad 22/11/93--------- £ si 21245593@.05=1062279 £ ic 37525444/38587723
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Request DocumentAd 22/11/93--------- £ si 21245593@.05=1062279 £ ic 37525444/38587723 |