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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)
13 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 24 pages (24 pages)
10 Apr 1997	363s	Return made up to 10/03/97; no change of members	View PDF Return made up to 10/03/97; no change of members - link opens in a new window - 9 pages (9 pages)
13 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 24 pages (24 pages)
29 Mar 1996	363s	Return made up to 10/03/96; no change of members	View PDF Return made up to 10/03/96; no change of members - link opens in a new window - 9 pages (9 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
27 Sep 1995	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 - 5 pages (5 pages)
27 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
27 Sep 1995	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 - 5 pages (5 pages)
13 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 26 pages (26 pages)
05 Apr 1995	363s	Return made up to 10/03/95; full list of members	View PDF Return made up to 10/03/95; full list of members - link opens in a new window - 10 pages (10 pages)
05 Apr 1995	363(288)	Secretary resigned;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 DocumentSecretary resigned;director's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 148 pages (148 pages)
05 Oct 1994	88(2)R	Ad 06/05/94--------- £ si 6930@.01=69 £ ic 674099/674168	View PDF Ad 06/05/94--------- £ si 6930@.01=69 £ ic 674099/674168 - link opens in a new window - 2 pages (2 pages)
02 Sep 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 27 pages (27 pages)
13 Apr 1994	363s	Return made up to 10/03/94; full list of members	View PDF Return made up to 10/03/94; full list of members - link opens in a new window - 11 pages (11 pages)
14 Mar 1994	287	Registered office changed on 14/03/94 from: c/o J.O.hambro 30 queens annes gate london SW1H 9AL	View PDF Registered office changed on 14/03/94 from: c/o J.O.hambro 30 queens annes gate london SW1H 9AL - link opens in a new window - 1 page (1 page)
20 Jan 1994	88(2)R	Ad 24/11/93--------- £ si 667500@1=667500 £ ic 6599/674099	View PDF Ad 24/11/93--------- £ si 667500@1=667500 £ ic 6599/674099 - link opens in a new window - 2 pages (2 pages)
20 Jan 1994	123	£ nc 668500/1336000 24/11/93	View PDF £ nc 668500/1336000 24/11/93 - link opens in a new window - 1 page (1 page)
20 Jan 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
20 Jan 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
17 Jan 1994	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Jan 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
17 Jan 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
17 Jan 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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
23 Dec 1993	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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