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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)
31 Jul 2013 TM01 Termination of appointment of Jeremy Quentin Greenstock as a director on 25 July 2013
31 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 45,889,853.49
26 Jun 2013 AUD Auditor's resignation
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 45,883,372.68
16 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 45,879,806.97
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 45,870,337.014678
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 45,865,886.49
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 45,818,877.21
17 Jan 2013 AP01 Appointment of Andrew John Stevens as a director on 2 January 2013
14 Jan 2013 TM01 Termination of appointment of Julian Michael Horn-Smith as a director on 31 December 2012
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 45,811,160.71
20 Dec 2012 AA Interim accounts made up to 29 September 2012
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 45,807,763.728658
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 45,807,299.305420
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 45,800,553.77
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 45,795,524.45
24 Aug 2012 AR01 Annual return made up to 1 August 2012 no member list
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 45,795,213.57
03 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share purchase plan 26/07/2012
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 45,791,647.41
31 Jul 2012 TM01 Termination of appointment of Nicholas Kelvin Brookes as a director on 26 July 2012
31 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 45,787,350.30