DE LA RUE HOLDINGS LIMITED

Company number 00058025

Date	Type	Description	View / Download
14 Sep 2009	288a	Director appointed jonathan garside	(2 pages)
14 Sep 2009	288a	Director appointed mark antony jeffery	(3 pages)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	(6 pages)
07 Apr 2009	288b	Appointment terminated director stephen king	(1 page)
07 Apr 2009	288b	Appointment terminated director christine fluker	(1 page)
07 Apr 2009	288b	Appointment terminated director jane van ammel	(1 page)
13 Mar 2009	288a	Director appointed andrew dominic kemp	(2 pages)
13 Mar 2009	288a	Director appointed simon charles webb	(2 pages)
13 Mar 2009	288a	Director appointed edward hugh davidson peppiatt	(3 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
05 Jan 2009	288b	Appointment terminated director andrew vaughan	(1 page)
05 Jan 2009	288b	Appointment terminated director leo quinn	(1 page)
05 Jan 2009	288a	Director appointed constance frederique baroudel	(2 pages)
05 Jan 2009	288a	Director appointed keith noel brown	(2 pages)
05 Jan 2009	288a	Director appointed james thorburn-muirhead	(2 pages)
05 Jan 2009	288a	Director appointed kevin freeguard	(2 pages)
29 Oct 2008	AA	Full accounts made up to 29 March 2008	(25 pages)
08 Oct 2008	AA	Interim accounts made up to 26 September 2008	(4 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Sep 2008	288b	Appointment terminated director tracey graham	(1 page)
13 Aug 2008	288b	Appointment terminated director sanjay razdan	(1 page)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(6 pages)
26 Jun 2008	AA	Interim accounts made up to 29 March 2008	(4 pages)
04 Jun 2008	AA	Interim accounts made up to 29 March 2008	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)

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