DE LA RUE HOLDINGS LIMITED filing history - Find and update company information

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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)
03 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2000	363a	Return made up to 01/08/00; full list of members	View PDF Return made up to 01/08/00; full list of members - link opens in a new window - 9 pages (9 pages)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2000	88(2)R	Ad 17/04/00--------- £ si 1090@.25=272 £ ic 56340001/56340273	View PDF Ad 17/04/00--------- £ si 1090@.25=272 £ ic 56340001/56340273 - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	88(2)R	Ad 07/04/00--------- £ si 3340@.25=835 £ ic 56339166/56340001	View PDF Ad 07/04/00--------- £ si 3340@.25=835 £ ic 56339166/56340001 - link opens in a new window - 4 pages (4 pages)
07 Jun 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Feb 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
09 Feb 2000	88(2)R	Ad 27/01/00--------- £ si 1368@.25=342 £ ic 56338824/56339166	View PDF Ad 27/01/00--------- £ si 1368@.25=342 £ ic 56338824/56339166 - link opens in a new window - 4 pages (4 pages)
09 Feb 2000	88(2)R	Ad 20/01/00--------- £ si 5616@.25=1404 £ ic 56337420/56338824	View PDF Ad 20/01/00--------- £ si 5616@.25=1404 £ ic 56337420/56338824 - link opens in a new window - 4 pages (4 pages)
09 Feb 2000	88(2)R	Ad 12/01/00--------- £ si 774@.25=193 £ ic 56337227/56337420	View PDF Ad 12/01/00--------- £ si 774@.25=193 £ ic 56337227/56337420 - link opens in a new window - 4 pages (4 pages)
09 Feb 2000	88(2)R	Ad 06/01/00--------- £ si 2000@.25=500 £ ic 56336727/56337227	View PDF Ad 06/01/00--------- £ si 2000@.25=500 £ ic 56336727/56337227 - link opens in a new window - 4 pages (4 pages)
02 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
01 Feb 2000	CERTNM	Company name changed de la rue PLC\certificate issued on 01/02/00	View PDF Company name changed de la rue PLC\certificate issued on 01/02/00 - link opens in a new window - 4 pages (4 pages)
01 Feb 2000	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
01 Feb 2000	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 9 pages (9 pages)

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