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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)
24 Nov 1993 395 Particulars of mortgage/charge
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22 Nov 1993 395 Particulars of mortgage/charge
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22 Nov 1993 395 Particulars of mortgage/charge
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21 Oct 1993 PROSP Listing of particulars
03 Oct 1993 288 Director's particulars changed
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03 Aug 1993 AA Full group accounts made up to 31 December 1992
30 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jul 1993 363x Return made up to 31/05/93; bulk list available separately
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11 Jun 1993 288 New director appointed
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07 Jun 1993 288 New director appointed
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31 Dec 1992 395 Particulars of mortgage/charge
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22 Dec 1992 288 Director resigned
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23 Nov 1992 288 New director appointed
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04 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1992 288 New director appointed
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09 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1992 123 £ nc 12260000/20810000 14/09/92
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1992 123 Nc inc already adjusted 18/06/91
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Request DocumentNc inc already adjusted 18/06/91
09 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed