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DE LA RUE PLC

Company number 03834125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2010 AA Interim accounts made up to 26 June 2010
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 45,551,271.79
21 Oct 2010 CH01 Director's details changed for Gillian Ann Rider on 14 October 2010
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 45,544,075.748696
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 45,542,496.37
01 Sep 2010 AR01 Annual return made up to 1 August 2010 with bulk list of shareholders
19 Aug 2010 TM01 Termination of appointment of James Hussey as a director
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 45,541,915.76
29 Jul 2010 CC04 Statement of company's objects
29 Jul 2010 AA Group of companies' accounts made up to 27 March 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2010 CH03 Secretary's details changed for Edward Hugh Davidson Peppiatt on 8 July 2010
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 45,541,741.22
15 Jun 2010 AP01 Appointment of Colin Charles Child as a director
15 Jun 2010 TM01 Termination of appointment of Simon Webb as a director
25 May 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 45,594,035.242499
12 May 2010 AP01 Appointment of Victoria Clare Jarman as a director
04 May 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 45,482,617.286147
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 45,482,617.291769
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 45,322,269.123116
12 Jan 2010 TM01 Termination of appointment of Keith Hodgkinson as a director
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 45,300,013.80
08 Dec 2009 AA Interim accounts made up to 26 September 2009
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 45,295,533.67
16 Oct 2009 AD03 Register(s) moved to registered inspection location