DENTSU HOLDINGS EUROPE LIMITED

Company number 02061305

Date	Type	Description	View / Download
12 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
11 Sep 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
09 Jul 1998	88(2)R	Ad 01/06/98--------- £ si 200000@1=200000 £ ic 7554250/7754250	(2 pages)
09 Jul 1998	88(2)R	Ad 29/05/98--------- £ si 930000@1=930000 £ ic 6624250/7554250	(2 pages)
09 Jul 1998	123	£ nc 7000000/10000000 29/05/98	(1 page)
11 Mar 1998	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
11 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Mar 1998	88(2)R	Ad 19/01/98--------- £ si 732000@1=732000 £ ic 5892250/6624250	(2 pages)
11 Mar 1998	123	£ nc 6000000/7000000 16/01/98	(1 page)
11 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
11 Jan 1998	363(288)	Director's particulars changed 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 Oct 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
25 Sep 1997	288b	Director resigned	(1 page)
28 Jul 1997	288c	Director's particulars changed	(1 page)
28 Jul 1997	288c	Director's particulars changed	(1 page)
28 Jul 1997	288c	Director's particulars changed	(1 page)
25 Apr 1997	88(2)R	Ad 06/03/97--------- £ si 870000@1=870000 £ ic 4312250/5182250	(2 pages)
14 Apr 1997	88(2)R	Ad 30/12/96--------- £ si 710000@1	(2 pages)
14 Apr 1997	123	Nc inc already adjusted 30/12/96	(1 page)
14 Apr 1997	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 Document
14 Apr 1997	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 Document
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Feb 1997	288c	Director's particulars changed	(1 page)
18 Feb 1997	288c	Director's particulars changed	(1 page)
27 Dec 1996	363s	Return made up to 31/12/96; full list of members	(8 pages)

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