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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)
02 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1990 88(2)R Ad 10/10/90--------- £ si 117259@.05=5862 £ ic 4893646/4899508
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Request DocumentAd 10/10/90--------- £ si 117259@.05=5862 £ ic 4893646/4899508
24 Sep 1990 88(2) Ad 03/09/90--------- £ si 655400@.05=32770 £ ic 4826972/4859742
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 03/09/90--------- £ si 655400@.05=32770 £ ic 4826972/4859742
17 Sep 1990 363 Return made up to 13/06/90; bulk list available separately
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Request DocumentReturn made up to 13/06/90; bulk list available separately
03 Sep 1990 SA Statement of affairs
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Request DocumentStatement of affairs
03 Sep 1990 PUC3O Ad 22/09/86--------- £ si 7362250@.1
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Request DocumentAd 22/09/86--------- £ si 7362250@.1
24 Aug 1990 88(2)R Ad 04/07/90--------- £ si 209105@.05=10455 £ ic 4816517/4826972
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Request DocumentAd 04/07/90--------- £ si 209105@.05=10455 £ ic 4816517/4826972
24 Aug 1990 88(2)R Ad 20/08/90--------- £ si 20000@.05=1000 £ ic 4815517/4816517
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 20/08/90--------- £ si 20000@.05=1000 £ ic 4815517/4816517
24 Aug 1990 88(2)R Ad 20/08/90--------- £ si 5000@.05=250 £ ic 4815267/4815517
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 20/08/90--------- £ si 5000@.05=250 £ ic 4815267/4815517
30 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1990 288 Director resigned
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 resigned
15 Jun 1990 288 Director resigned
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 resigned
15 Jun 1990 288 Director resigned
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 resigned
06 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 May 1990 AA Full group accounts made up to 31 December 1989