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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)
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Mar 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Mar 1988 123 £ nc 5300000/6150000
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29 Jan 1988 288 Secretary resigned;new secretary appointed
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22 Dec 1987 CERT19 Certificate of reduction of share premium
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10 Dec 1987 OC Red share prem account
12 Nov 1987 AA Full group accounts made up to 30 April 1987
15 Oct 1987 363 Return made up to 09/09/87; full list of members
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30 Jul 1987 288 Secretary resigned;new secretary appointed
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16 Jul 1987 288 Director resigned
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22 Jun 1987 288 Director resigned
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17 Jun 1987 PUC(U) Return of allotments
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27 May 1987 288 Director resigned
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06 Apr 1987 288 New director appointed
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17 Feb 1987 AA Group of companies' accounts made up to 30 April 1986
13 Feb 1987 288 Secretary resigned;new secretary appointed;new director appointed
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29 Jan 1987 363 Return made up to 09/09/86; full list of members
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16 Jan 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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11 Nov 1986 PUC(U) Return of allotments
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31 Oct 1986 288 New director appointed
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28 Oct 1986 288 New director appointed
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01 Oct 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Sep 1986 MISC Memorandum of association