DE LA RUE HOLDINGS LIMITED

Company number 00058025

Date	Type	Description	View / Download
03 Aug 1999	88(2)R	Ad 19/07/99--------- £ si 1958@.25=489 £ ic 56826456/56826945	(5 pages)
28 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
28 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Jul 1999	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
28 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
28 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	288c	Director's particulars changed	(1 page)
08 Jul 1999	88(2)R	Ad 14/06/99--------- £ si 518@.25=129 £ ic 56826327/56826456	(2 pages)
08 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 160@.25=40 £ ic 56826287/56826327	(5 pages)
07 Jul 1999	288a	New secretary appointed	(1 page)
11 May 1999	288b	Director resigned 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
18 Apr 1999	288a	New secretary appointed	(2 pages)
18 Apr 1999	288a	New secretary appointed	(2 pages)
18 Apr 1999	288b	Secretary resigned	(1 page)
18 Apr 1999	288b	Secretary resigned	(1 page)
18 Apr 1999	288b	Secretary resigned	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 6 agar street london WC2N 4DE	(1 page)
05 Nov 1998	AA	Full group accounts made up to 31 March 1998	(64 pages)
19 Oct 1998	363a	Return made up to 01/08/98; bulk list available separately	(21 pages)
19 Oct 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	288b	Director resigned	(1 page)
14 Sep 1998	288a	New director appointed	(3 pages)
11 Sep 1998	AUD	Auditor's resignation	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)

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