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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)
26 Oct 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 10 pages (10 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
26 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
26 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
26 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 1997	123	Us$ nc 0/150000 24/07/97	View PDF Us$ nc 0/150000 24/07/97 - link opens in a new window - 2 pages (2 pages)
26 Oct 1997	123	£ nc 15000/57000 24/07/97	View PDF £ nc 15000/57000 24/07/97 - link opens in a new window - 1 page (1 page)
26 Oct 1997	122	Conso 12/08/97	View PDF Conso 12/08/97 - link opens in a new window - 1 page (1 page)
26 Oct 1997	122	£ nc 682500/15000 12/08/97 122 ‐ Conso 12/08/97	View PDF £ nc 682500/15000 12/08/97 122 ‐ Conso 12/08/97 - link opens in a new window - 1 page (1 page)
13 Aug 1997	169	£ ic 674168/674158 23/07/97 £ sr 1000@.01=10	View PDF £ ic 674168/674158 23/07/97 £ sr 1000@.01=10 - link opens in a new window - 1 page (1 page)
28 Jul 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
28 Jul 1997	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
28 Jul 1997	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
28 Jul 1997	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
28 Jul 1997	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 52 pages (52 pages)
28 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
28 Jul 1997	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
28 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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