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DENTSU UK LIMITED

Company number 01939690

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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)
01 Feb 1990 88(2)P Ad 11/01/90--------- £ si 771111@.05=38555 £ ic 419005/457560
19 Oct 1989 88(3) Particulars of contract relating to shares
05 Oct 1989 88(2)C Wd 02/10/89 ad 09/03/89--------- £ si 674368@.05=33718 £ ic 385287/419005
24 Aug 1989 288 New director appointed
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26 Jul 1989 288 New director appointed
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19 May 1989 288 New director appointed
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19 May 1989 88(2) Wd 10/05/89 ad 07/04/89--------- premium £ si 917312@.05=45865 £ ic 339422/385287
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Apr 1989 123 £ nc 650000/775000
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20 Apr 1989 123 Nc inc already adjusted
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20 Apr 1989 123 Nc inc already adjusted
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19 Apr 1989 288 New director appointed
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10 Apr 1989 AA Full group accounts made up to 31 August 1988
10 Apr 1989 363 Return made up to 02/03/89; bulk list available separately
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07 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Mar 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions