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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)
11 Mar 1994 88(2)P Ad 22/11/93--------- £ si 11563@.05=578 £ ic 37524866/37525444
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Request DocumentAd 22/11/93--------- £ si 11563@.05=578 £ ic 37524866/37525444
11 Mar 1994 88(2)P Ad 22/11/93--------- £ si 269924971@.05=13496248 £ ic 24028618/37524866
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Request DocumentAd 22/11/93--------- £ si 269924971@.05=13496248 £ ic 24028618/37524866
11 Mar 1994 88(2)R Ad 22/11/93--------- £ si 299181818@.05=14959090 £ ic 9069528/24028618
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Request DocumentAd 22/11/93--------- £ si 299181818@.05=14959090 £ ic 9069528/24028618
02 Feb 1994 122 Conso 22/11/93
  • 122 ‐
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12 Jan 1994 122 Conve 22/11/93
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07 Jan 1994 122 S-div conve 22/11/93
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07 Jan 1994 122 Div conve 22/11/93
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Request DocumentDiv conve 22/11/93
24 Dec 1993 MEM/ARTS Memorandum and Articles of Association
24 Dec 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Dec 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Dec 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Dec 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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24 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Dec 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
24 Dec 1993 123 £ nc 63409091/106008182 12/11/93
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Request Document£ nc 63409091/106008182 12/11/93
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
28 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
28 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1993 123 £ nc 20810000/63409091 12/11/93
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Request Document£ nc 20810000/63409091 12/11/93
26 Nov 1993 MISC Articles of association
25 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge