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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 Sep 2004 363a Return made up to 01/08/04; bulk list available separately
01 Sep 2004 88(2)R Ad 18/08/04--------- £ si 1785@.25=446 £ ic 45777445/45777891
20 Aug 2004 88(2)R Ad 10/08/04--------- £ si 8460@.25=2115 £ ic 45775330/45777445
11 Aug 2004 288b Secretary resigned
10 Aug 2004 88(2)R Ad 26/07/04--------- £ si 380@.25=95 £ ic 45775235/45775330
10 Aug 2004 88(2)R Ad 19/07/04--------- £ si 484@.25=121 £ ic 45775114/45775235
02 Aug 2004 AA Group of companies' accounts made up to 27 March 2004
30 Jul 2004 288b Director resigned
29 Jul 2004 88(2)R Ad 13/07/04--------- £ si 2880@.25=720 £ ic 45774394/45775114
27 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2004 88(2)R Ad 02/07/04--------- £ si 32065@.25=8016 £ ic 45766378/45774394
14 Jul 2004 88(2)R Ad 11/06/04--------- £ si 13500@.25=3375 £ ic 45763003/45766378
14 Jul 2004 88(2)R Ad 01/07/04--------- £ si 11613@.25=2903 £ ic 45760100/45763003
09 Jul 2004 88(2)R Ad 01/06/04--------- £ si 1365@.25=341 £ ic 45759759/45760100
08 Jul 2004 288c Director's particulars changed
21 Jun 2004 88(2)R Ad 08/06/04--------- £ si 12600@.25=3150 £ ic 45756609/45759759
16 Jun 2004 88(2)R Ad 02/06/04--------- £ si 692@.25=173 £ ic 45756436/45756609
09 Jun 2004 88(2)R Ad 25/05/04--------- £ si 7550@.25=1887 £ ic 45754549/45756436
09 Jun 2004 88(2)R Ad 27/05/04--------- £ si 5580@.25=1395 £ ic 45753154/45754549
08 Jun 2004 288b Director resigned
24 May 2004 88(2)R Ad 13/05/04--------- £ si 1598@.25=399 £ ic 45752755/45753154
15 May 2004 88(2)R Ad 05/05/04--------- £ si 804@.25=201 £ ic 45752554/45752755
11 May 2004 88(2)R Ad 31/03/04--------- £ si 968@.25=242 £ ic 45752312/45752554