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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)
17 Oct 2008 88(2) Ad 05/09/08-23/09/08\gbp si 72495@0.2495=18087.5025\gbp ic 44587842.030484/44605929.532984\
10 Sep 2008 88(2) Ad 03/09/08\gbp si 205062@0.2976=61026.4512\gbp ic 44526815.579284/44587842.030484\
10 Sep 2008 88(2) Ad 03/09/08\gbp si 2312@0.2976=688.0512\gbp ic 44526127.528084/44526815.579284\
10 Sep 2008 88(2) Ad 19/08/08-22/08/08\gbp si 25244@0.2976=7512.6144\gbp ic 44518614.913684/44526127.528084\
02 Sep 2008 88(2) Ad 26/08/08\gbp si 7317@0.2976=2177.5392\gbp ic 44516437.374484/44518614.913684\
14 Aug 2008 363a Return made up to 01/08/08; bulk list available separately
06 Aug 2008 88(2) Ad 25/07/08-30/07/08\gbp si 555522@0.297619=165333.902118\gbp ic 44351103.472366/44516437.374484\
31 Jul 2008 88(2) Ad 16/07/08\gbp si 1926@0.2976=573.1776\gbp ic 44350530.294766/44351103.472366\
29 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal of cash systems 14/07/2008
11 Jul 2008 88(2) Ad 02/07/08\gbp si 837@0.2976=249.0912\gbp ic 44350281.203566/44350530.294766\
03 Jul 2008 88(2) Ad 27/06/08\gbp si 3123@0.2976=929.4048\gbp ic 44349351.798766/44350281.203566\
03 Jul 2008 88(2) Ad 17/06/08\gbp si 374@0.277619=103.829506\gbp ic 44349247.96926/44349351.798766\
26 Jun 2008 AA Interim accounts made up to 31 May 2008
20 Jun 2008 88(2) Ad 10/06/08\gbp si 1685@0.2976=501.456\gbp ic 44348746.51326/44349247.96926\
18 Jun 2008 AA Group of companies' accounts made up to 29 March 2008
17 Jun 2008 88(2) Ad 02/06/08\gbp si 855@0.2976=254.448\gbp ic 44348492.06526/44348746.51326\
21 May 2008 88(2) Ad 08/01/08\gbp si 54472@0.2976=16210.8672\gbp ic 44332281.19806/44348492.06526\
20 May 2008 88(2) Ad 14/05/08\gbp si 3163@0.29761=941.34043\gbp ic 44331339.85763/44332281.19806\
20 May 2008 88(2) Ad 07/05/08\gbp si 1123@0.29761=334.21603\gbp ic 44331005.6416/44331339.85763\
06 May 2008 88(2) Ad 18/04/08\gbp si 512@0.2976=152.3712\gbp ic 44330853.2704/44331005.6416\
14 Apr 2008 88(2) Ad 02/04/08\gbp si 3256@0.2976=968.9856\gbp ic 44329884.2848/44330853.2704\
08 Apr 2008 88(2) Ad 27/03/08\gbp si 6378@0.2976=1898.0928\gbp ic 44327986.192/44329884.2848\
08 Apr 2008 88(2) Ad 18/03/08\gbp si 4373@0.2976=1301.4048\gbp ic 44326684.7872/44327986.192\
29 Mar 2008 88(2) Ad 13/03/08\gbp si 8142@0.2976=2423.0592\gbp ic 44324261.728/44326684.7872\