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DENISON INTERNATIONAL LIMITED

Company number 02798239

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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)
09 Jan 2001 169 £ ic 56120/51370 21/12/00 £ sr 475000@.01=4750
12 Jun 2000 AA Full group accounts made up to 31 December 1999
31 Mar 2000 363s Return made up to 10/03/00; full list of members
16 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Nov 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 Nov 1999 288a New director appointed
22 Oct 1999 288b Director resigned
06 Jul 1999 88(2)R Ad 16/06/99--------- us$ si 9000@.01=90 us$ ic 111049/111139
05 Jun 1999 AA Full group accounts made up to 31 December 1998
24 May 1999 88(2)R Ad 06/05/99--------- us$ si 7500@.01=75 us$ ic 110974/111049
12 Apr 1999 363s Return made up to 10/03/99; full list of members
16 Sep 1998 88(2)R Ad 04/05/98-15/07/98 us$ si 39750@.01=397 us$ ic 110577/110974
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jun 1998 288a New director appointed
08 Jun 1998 288b Director resigned
18 May 1998 AA Full group accounts made up to 31 December 1997
09 Apr 1998 363s Return made up to 10/03/98; full list of members
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Dec 1997 88(2)R Ad 10/09/97--------- us$ si 93750@.01=937 us$ ic 109639/110576
26 Oct 1997 122 £ sr 667500@667500 23/01/97
26 Oct 1997 88(2)R Ad 13/08/97--------- us$ si 450000@.01=4500 us$ ic 105139/109639
26 Oct 1997 88(3) Particulars of contract relating to shares
26 Oct 1997 88(3) Particulars of contract relating to shares
26 Oct 1997 88(2)R Ad 24/07/97--------- us$ si 10513950@.01=105139 us$ ic 0/105139
26 Oct 1997 88(2)R Ad 24/07/97--------- £ si 4906510@.01=49065 £ ic 6658/55723