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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)
03 Sep 2002 363a Return made up to 01/08/02; bulk list available separately
29 Aug 2002 169 £ ic 47887985/47675985 19/08/02 £ sr 848000@.25=212000
21 Aug 2002 88(2)R Ad 13/08/02--------- £ si 1293@.25=323 £ ic 47887662/47887985
17 Aug 2002 288c Director's particulars changed
16 Aug 2002 88(2)R Ad 29/07/02--------- £ si 1911@.25=477 £ ic 47887185/47887662
14 Aug 2002 169 £ ic 48874685/47887185 31/07/02 £ sr 3950000@.25=987500
07 Aug 2002 88(2)R Ad 26/07/02--------- £ si 1828@.025=45 £ ic 48874640/48874685
31 Jul 2002 88(2)R Ad 22/07/02--------- £ si 771@.25=192 £ ic 48874448/48874640
30 Jul 2002 AA Group of companies' accounts made up to 30 March 2002
23 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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23 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2002 88(2)R Ad 08/07/02--------- £ si 9062@.25=2265 £ ic 48872183/48874448
15 Jul 2002 88(2)R Ad 04/07/02--------- £ si 5240@.25=1310 £ ic 48870873/48872183
15 Jul 2002 88(2)R Ad 03/07/02--------- £ si 4698@.25=1174 £ ic 48869699/48870873
15 Jul 2002 88(2)R Ad 01/07/02--------- £ si 28100@.25=7025 £ ic 48862674/48869699
09 Jul 2002 288b Director resigned
08 Jul 2002 88(2)R Ad 24/06/02--------- £ si 16100@.25=4025 £ ic 48858649/48862674
08 Jul 2002 88(2)R Ad 25/02/02--------- £ si 14500@.25=3625 £ ic 48855024/48858649
08 Jul 2002 88(2)R Ad 26/06/02--------- £ si 6100@.25=1525 £ ic 48853499/48855024
01 Jul 2002 88(2)R Ad 20/06/02--------- £ si 31200@.25=7800 £ ic 48845699/48853499
28 Jun 2002 288c Director's particulars changed
25 Jun 2002 88(2)R Ad 17/06/02--------- £ si 44200@.25=11050 £ ic 48834649/48845699
25 Jun 2002 88(2)R Ad 17/06/02--------- £ si 5800@.25=1450 £ ic 48833199/48834649
25 Jun 2002 88(2)R Ad 18/06/02--------- £ si 623@.25=155 £ ic 48833044/48833199
20 Jun 2002 88(2)R Ad 11/06/02--------- £ si 10050@.25=2512 £ ic 48830532/48833044