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DE LA RUE HOLDINGS LIMITED

Company number 00058025

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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)
25 Sep 1995 88(2)R Ad 07/09/95--------- £ si 5000@.25=1250 £ ic 56384492/56385742
25 Sep 1995 88(2)R Ad 13/09/95--------- £ si 4968@.25=1242 £ ic 56383250/56384492
01 Sep 1995 363x Return made up to 01/08/95; bulk list available separately
31 Aug 1995 88(2)R Ad 14/08/95--------- £ si 212033@.25=53008 £ ic 56329000/56382008
22 Aug 1995 88(2)R Ad 14/08/95--------- £ si 6226@.25=1556 £ ic 56327444/56329000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/08/95--------- £ si 6226@.25=1556 £ ic 56327444/56329000
10 Aug 1995 AA Full group accounts made up to 31 March 1995
10 Aug 1995 88(2)R Ad 26/04/95--------- £ si 5000@.25=1250 £ ic 56326194/56327444
10 Aug 1995 88(2)R Ad 05/05/95--------- £ si 15000@.25=3750 £ ic 56322444/56326194
10 Aug 1995 88(2)R Ad 10/05/95--------- £ si 5339@.25=1334 £ ic 56321110/56322444
10 Aug 1995 88(2)R Ad 18/05/95--------- £ si 922@.25=230 £ ic 56320880/56321110
10 Aug 1995 88(2)R Ad 07/06/95--------- £ si 423@.25=105 £ ic 56320775/56320880
10 Aug 1995 88(2)R Ad 26/05/95--------- £ si 371@.25=92 £ ic 56320683/56320775
10 Aug 1995 88(2)R Ad 21/06/95--------- £ si 21089@.25=5272 £ ic 56315411/56320683
10 Aug 1995 88(2)R Ad 26/06/95--------- £ si 31@.25=7 £ ic 56315404/56315411
10 Aug 1995 88(2)R Ad 05/07/95--------- £ si 22345@.25=5586 £ ic 56309818/56315404
10 Aug 1995 88(2)R Ad 10/07/95--------- £ si 15249@.25=3812 £ ic 56306006/56309818
10 Aug 1995 88(2)R Ad 12/07/95--------- £ si 20316@.25=5079 £ ic 56300927/56306006
10 Aug 1995 88(2)R Ad 18/07/95--------- £ si 1376@.25=344 £ ic 56300583/56300927
10 Aug 1995 88(2)R Ad 24/07/95--------- £ si 5866@.25=1466 £ ic 56299117/56300583
10 Aug 1995 88(2)R Ad 28/07/95--------- £ si 5180@.25=1295 £ ic 56297822/56299117
10 Aug 1995 88(2)R Ad 02/08/95--------- £ si 675@.25=168 £ ic 56297654/56297822
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Aug 1995 288 Director resigned
19 May 1995 88(3) Particulars of contract relating to shares