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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)
27 Jun 2003 88(2)R Ad 12/06/03--------- £ si 11403@.25=2850 £ ic 45454781/45457631
26 Jun 2003 88(2)R Ad 06/06/03--------- £ si 111726@.25=27931 £ ic 45426850/45454781
26 Jun 2003 88(2)R Ad 11/06/03--------- £ si 9968@.25=2492 £ ic 45424358/45426850
30 May 2003 88(2)R Ad 02/05/03-09/05/03 £ si 17127@.2=3425 £ ic 45420933/45424358
01 May 2003 88(2)R Ad 15/04/03--------- £ si 2574@.25=643 £ ic 45420290/45420933
16 Apr 2003 88(2)R Ad 04/04/03--------- £ si 2220@.25=555 £ ic 45419735/45420290
22 Mar 2003 169 £ ic 46125985/45419735 11/03/03 £ sr 2825000@.25=706250
27 Feb 2003 AUD Auditor's resignation
11 Feb 2003 288a New director appointed
11 Feb 2003 88(2)R Ad 03/02/03--------- £ si 1053@.25=263 £ ic 46125722/46125985
03 Feb 2003 88(2)R Ad 22/01/03--------- £ si 3452@.25=863 £ ic 46124859/46125722
15 Jan 2003 88(2)R Ad 06/01/03--------- £ si 1965@.25=491 £ ic 46124368/46124859
15 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2002 88(2)R Ad 21/11/02--------- £ si 929@.25=232 £ ic 46124136/46124368
09 Dec 2002 88(2)R Ad 22/11/02--------- £ si 4167@.25=1041 £ ic 46123095/46124136
27 Nov 2002 88(2)R Ad 06/11/02--------- £ si 2878@.25=719 £ ic 46122376/46123095
13 Nov 2002 88(2)R Ad 15/10/02--------- £ si 1238@.25=309 £ ic 46122067/46122376
24 Oct 2002 169 £ ic 46339567/46122067 01/10/02 £ sr 870000@.25=217500
15 Oct 2002 88(2)R Ad 04/10/02--------- £ si 5051@.25=1262 £ ic 46338305/46339567
15 Oct 2002 88(2)R Ad 02/10/02--------- £ si 505@.25=126 £ ic 46338179/46338305
15 Oct 2002 88(2)R Ad 24/09/02--------- £ si 10937@.25=2734 £ ic 46335445/46338179
04 Oct 2002 88(2)R Ad 12/09/02--------- £ si 1911@.25=477 £ ic 46334968/46335445
03 Oct 2002 169 £ ic 47677468/46334968 11/09/02 £ sr 5370000@.25=1342500
25 Sep 2002 88(2)R Ad 09/09/02--------- £ si 1398@.25=349 £ ic 47677119/47677468
03 Sep 2002 88(2)R Ad 21/08/02--------- £ si 4537@.25=1134 £ ic 47675985/47677119