DE LA RUE HOLDINGS LIMITED

Company number 00058025

Date	Type	Description	View / Download
21 Aug 2001	363a	Return made up to 01/08/01; full list of members	(7 pages)
13 Mar 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 1 April 2000	(21 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	363a	Return made up to 01/08/00; full list of members	(9 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	88(2)R	Ad 17/04/00--------- £ si 1090@.25=272 £ ic 56340001/56340273	(2 pages)
07 Jul 2000	88(2)R	Ad 07/04/00--------- £ si 3340@.25=835 £ ic 56339166/56340001	(4 pages)
07 Jun 2000	288c	Director's particulars changed	(1 page)
24 May 2000	353	Location of register of members	(1 page)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288b	Director resigned	(1 page)
13 Apr 2000	288b	Director resigned	(1 page)
13 Apr 2000	288b	Director resigned	(1 page)
13 Apr 2000	288b	Director resigned	(1 page)
15 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
15 Feb 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
15 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
09 Feb 2000	88(2)R	Ad 27/01/00--------- £ si 1368@.25=342 £ ic 56338824/56339166	(4 pages)
09 Feb 2000	88(2)R	Ad 20/01/00--------- £ si 5616@.25=1404 £ ic 56337420/56338824	(4 pages)
09 Feb 2000	88(2)R	Ad 12/01/00--------- £ si 774@.25=193 £ ic 56337227/56337420	(4 pages)
09 Feb 2000	88(2)R	Ad 06/01/00--------- £ si 2000@.25=500 £ ic 56336727/56337227	(4 pages)

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