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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)
18 May 2007 88(2)R Ad 25/04/07--------- £ si 3417@.2777=948 £ ic 44968353/44969301
18 May 2007 88(2)R Ad 17/04/07--------- £ si 15544@.2777=4316 £ ic 44964037/44968353
19 Apr 2007 88(2)R Ad 30/03/07--------- £ si 3956@.2777=1098 £ ic 44962939/44964037
18 Apr 2007 88(2)R Ad 21/03/07--------- £ si 1582@.2778=439 £ ic 44962500/44962939
04 Apr 2007 169 £ ic 45024998/44962500 16/02/07 £ sr 225000@.27777=62498
30 Mar 2007 88(2)R Ad 19/03/07--------- £ si 966@.2778=268 £ ic 45024730/45024998
30 Mar 2007 88(2)R Ad 12/03/07--------- £ si 12649@.2778=3513 £ ic 45021217/45024730
28 Mar 2007 88(2)R Ad 01/03/07--------- £ si 319230@.2778=88682 £ ic 44932535/45021217
28 Mar 2007 88(2)R Ad 05/01/07--------- £ si 63732@.2778=17704 £ ic 44914831/44932535
28 Mar 2007 88(2)R Ad 01/02/07--------- £ si 24@.2778=6 £ ic 44914825/44914831
21 Feb 2007 169 £ ic 45181484/44914825 27/12/06 £ sr 960000@.27777=266659
06 Feb 2007 AA Interim accounts made up to 30 September 2006
19 Jan 2007 288a New director appointed
05 Jan 2007 169 £ ic 45523141/45181484 13/12/06 £ sr 1230000@.27777= 341657
01 Nov 2006 169 £ ic 45530085/45523141 14/09/06 £ sr 25000@.27777=6944
20 Oct 2006 AUD Auditor's resignation
11 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
04 Oct 2006 169 £ ic 45557855/45530085 28/08/06 £ sr 100000@.2777=27770
20 Sep 2006 363a Return made up to 01/08/06; change of members
14 Sep 2006 169 £ ic 45786957/45557855 14/08/06 £ sr 825000@.2777=229102
23 Aug 2006 MISC Fee transfer
03 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Donations authorised 27/07/06
03 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares