DENTSU HOLDINGS EUROPE LIMITED

Company number 02061305

Date	Type	Description	View / Download
01 Feb 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
12 Jan 2005	288a	New secretary appointed	(1 page)
12 Jan 2005	288b	Secretary resigned	(1 page)
23 Nov 2004	288c	Director's particulars changed	(1 page)
23 Nov 2004	288c	Director's particulars changed	(1 page)
04 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288b	Director resigned	(1 page)
07 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
27 May 2004	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
12 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
12 Jan 2004	363(288)	Director's particulars changed
18 Jun 2003	288b	Secretary resigned	(2 pages)
18 Jun 2003	288a	New secretary appointed	(4 pages)
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
10 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
15 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(31 pages)
01 Nov 2002	288a	New director appointed	(2 pages)
28 Aug 2002	88(2)R	Ad 25/07/02--------- £ si 6167676@1=6167676 £ ic 11276155/17443831	(2 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)