DE LA RUE INTERNATIONAL LIMITED.

Company number 00720284

Date	Type	Description	View / Download
25 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Amendment of a facility agreement 09/08/2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Dominic Richard Bernard Hickman as a director on 4 August 2017	(1 page)
20 Jul 2017	AP01	Appointment of Dr Dominic Richard Bernard Hickman as a director on 20 July 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 2,000,000	(3 pages)
29 Mar 2017	AP01	Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Keith Robinson as a director on 16 March 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 26 March 2016	(42 pages)
26 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1	(7 pages)
06 Jan 2016	AA	Full accounts made up to 28 March 2015	(35 pages)
17 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(5 pages)
14 Aug 2015	TM01	Termination of appointment of Colin Charles Child as a director on 10 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Jitesh Himatlal Sodha as a director on 10 August 2015	(2 pages)
27 Mar 2015	SH20	Statement by Directors	(1 page)
27 Mar 2015	SH19	Statement of capital on 27 March 2015 GBP 1	(4 pages)
27 Mar 2015	CAP-SS	Solvency Statement dated 25/03/15	(1 page)
27 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2014	AA	Full accounts made up to 29 March 2014	(35 pages)
20 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 152,000,000	(5 pages)
30 Oct 2013	MISC	Section 519	(2 pages)
22 Oct 2013	AUD	Auditor's resignation	(2 pages)
11 Oct 2013	AA	Full accounts made up to 30 March 2013	(37 pages)
23 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 152,000,000	(5 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/04/2013 RES10 ‐ Resolution of allotment of securities	(26 pages)
12 Apr 2013	CC04	Statement of company's objects	(2 pages)