DENTSU UK LIMITED

Company number 01939690

Date	Type	Description	View / Download
13 Nov 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Nov 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1991	88(2)R	Ad 07/10/91--------- £ si 592424@.05=29621 £ ic 508121/537742	(6 pages)
13 Nov 1991	88(2)R	Ad 07/06/91--------- £ si 6000@.05=300 £ ic 507821/508121 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1991	88(2)R	Ad 30/08/91--------- £ si 160606@.05=8030 £ ic 499791/507821 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1991	CERTNM	Company name changed tmd advertising holdings LIMITED\certificate issued on 01/10/91	(2 pages)
12 Sep 1991	MAR	Re-registration of Memorandum and Articles	(65 pages)
12 Sep 1991	53	Application for reregistration from PLC to private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
12 Sep 1991	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
24 Apr 1991	AA	Full group accounts made up to 31 August 1990	(44 pages)
24 Apr 1991	363a	Return made up to 11/03/91; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1991	88(2)R	Ad 01/03/91--------- £ si 129150@.05=6457 £ ic 491694/498151	(2 pages)
11 Apr 1991	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1991	88(3)	Particulars of contract relating to shares	(3 pages)
08 Apr 1991	88(2)O	Ad 22/02/91--------- £ si 682699@.05	(3 pages)
20 Mar 1991	88(2)P	Ad 22/02/91--------- £ si 682699@.05=34134 £ ic 457560/491694	(4 pages)
12 Mar 1991	123	Nc inc already adjusted 26/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1990	287	Registered office changed on 23/10/90 from: 55 monmouth street london WC2H 9DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1990	AA	Full accounts made up to 31 August 1989	(21 pages)
21 May 1990	363	Return made up to 13/03/90; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
21 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1990	88(2)O	Ad 11/01/90--------- £ si 771111@.05	(2 pages)
19 Feb 1990	88(3)	Particulars of contract relating to shares	(3 pages)