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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Jul 1994 RESOLUTIONS Resolutions
  • ERES06 ‐ Extraordinary resolution of reduction in issued share capital
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Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/11/93--------- £ si 21245593@.05=1062279 £ ic 37525444/38587723