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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)
16 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 AP01 Appointment of Sir Julian Michael Horn-Smith as a director
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 16 September 2009
  • GBP 1,434.483003
20 Sep 2009 88(2) Ad 10/09/09\gbp si 3559@0.448686=1596.873474\gbp ic 45029423.495924/45031020.369398\
20 Sep 2009 88(2) Ad 07/09/09\gbp si 1000@0.448686=448.686\gbp ic 45028974.809924/45029423.495924\
14 Sep 2009 88(2) Ad 26/08/09\gbp si 1596@0.448686=716.102856\gbp ic 45028258.707068/45028974.809924\
10 Sep 2009 363a Return made up to 01/08/09; bulk list available separately
10 Sep 2009 288c Director's change of particulars / keith hodgkinson / 22/07/2008
27 Aug 2009 88(2) Ad 13/08/09\gbp si 746@0.4486=334.6556\gbp ic 45027924.051468/45028258.707068\
05 Aug 2009 88(2) Ad 23/07/09-28/07/09\gbp si 228@0.44868=102.29904\gbp ic 45027821.752428/45027924.051468\
27 Jul 2009 288b Appointment terminated director philip nolan
25 Jul 2009 AA Group of companies' accounts made up to 28 March 2009
25 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 166 1986 comp act, sect 366, 367 comp act 2006 quoted 23/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2009 88(2) Ad 15/07/09\gbp si 4319@0.44868=1937.84892\gbp ic 45025883.903508/45027821.752428\
24 Jul 2009 88(2) Ad 07/07/09\gbp si 419@0.44868=187.99692\gbp ic 45025695.906588/45025883.903508\
23 Jul 2009 88(2) Ad 22/06/09-01/07/09\gbp si 345024@0.448686=154807.438464\gbp ic 44870888.468124/45025695.906588\
23 Jul 2009 88(2) Ad 16/06/09\gbp si 132@0.448685=59.22642\gbp ic 44870829.241704/44870888.468124\
13 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided b share 14/11/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2009 88(2) Ad 09/06/09\gbp si 1047@0.4486=469.6842\gbp ic 44870359.557504/44870829.241704\
06 Jun 2009 88(2) Ad 21/05/09\gbp si 1825@0.44885=819.15125\gbp ic 44869540.406254/44870359.557504\
06 Jun 2009 88(2) Ad 27/05/09\gbp si 2259@0.44885=1013.95215\gbp ic 44868526.454104/44869540.406254\
19 May 2009 88(2) Ad 13/05/09\gbp si 1656@0.44868=743.01408\gbp ic 44867783.440024/44868526.454104\
12 May 2009 88(2) Ad 21/04/09\gbp si 409@0.44868=183.51012\gbp ic 44867599.929904/44867783.440024\
22 Apr 2009 88(2) Ad 24/03/09-14/04/09\gbp si 28807@0.44868=12925.12476\gbp ic 44854674.805144/44867599.929904\
22 Apr 2009 88(2) Ad 19/03/09-08/04/09\gbp si 296990@0.44868=133253.4732\gbp ic 44721421.331944/44854674.805144\