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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)
27 Mar 2013 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
27 Mar 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Mar 2013 MAR Re-registration of Memorandum and Articles
27 Mar 2013 RR02 Re-registration from a public company to a private limited company
27 Mar 2013 CERTNM Company name changed aegis group PLC\certificate issued on 27/03/13
  • CONNOT ‐
27 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-26
26 Mar 2013 SH19 Statement of capital on 26 March 2013
  • GBP 12,901,421.555
26 Mar 2013 CERT15 Certificate of reduction of issued capital
26 Mar 2013 OC138 Reduction of iss capital and minute (oc)
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 64,513,268.11
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 64,505,733.11
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 64,492,533.11
23 Aug 2012 CH01 Director's details changed for Ncholas Charles Priday on 15 August 2012
22 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2012 AR01 Annual return made up to 31 May 2012 no member list
22 Jun 2012 CH01 Director's details changed for Charles Bernhard Strauss on 31 May 2012
22 Jun 2012 CH01 Director's details changed for Lorraine Trainer on 31 May 2012
22 Jun 2012 CH01 Director's details changed for Mr Simon Timothy Laffin on 31 May 2012
22 Jun 2012 CH01 Director's details changed for John Alan Napier on 31 May 2012
22 Jun 2012 CH01 Director's details changed for Jeremy Martin Buhlmann on 31 May 2012
22 Jun 2012 CH01 Director's details changed for Charles John Brady on 31 May 2012
28 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 64,486,435.15
28 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 64,481,760.15
28 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 64,473,785.15
17 May 2012 AA Group of companies' accounts made up to 31 December 2011