DENISON INTERNATIONAL LIMITED

Company number 02798239

Date	Type	Description	View / Download
06 Sep 1993	288	Secretary resigned;director resigned;new director appointed	(2 pages)
23 Aug 1993	288	New director appointed	(4 pages)
19 Aug 1993	288	New director appointed	(6 pages)
17 Aug 1993	288	New secretary appointed;director resigned;new director appointed	(2 pages)
17 Aug 1993	288	New director appointed
17 Aug 1993	88(2)	Ad 15/06/93--------- £ si 659700@.01=6597 £ ic 2/6599	(2 pages)
17 Aug 1993	122	Div 15/06/93	(1 page)
17 Aug 1993	123	Nc inc already adjusted 15/06/93	(1 page)
17 Aug 1993	MA	Memorandum and Articles of Association	(28 pages)
17 Aug 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
17 Aug 1993	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
17 Aug 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
17 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jun 1993	287	Registered office changed on 16/06/93 from: 9 cheapside london EC2V 6AD	(1 page)
16 Jun 1993	224	Accounting reference date notified as 31/12	(1 page)
27 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
14 May 1993	CERTNM	Company name changed alnery no.1278 LIMITED\certificate issued on 14/05/93	(2 pages)
10 Mar 1993	NEWINC	Incorporation	(17 pages)