DE LA RUE HOLDINGS LIMITED

Company number 00058025

Date	Type	Description	View / Download
31 Jan 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 Document
31 Jan 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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 Document
31 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 3093@.25=773 £ ic 56834022/56834795	(5 pages)
07 Jan 2000	88(2)R	Ad 13/12/99--------- £ si 1104@.25=276 £ ic 56833746/56834022	(5 pages)
16 Dec 1999	88(2)R	Ad 08/12/99--------- £ si 4260@.25=1065 £ ic 56832681/56833746	(6 pages)
08 Dec 1999	88(2)R	Ad 17/11/99--------- £ si 1412@.25=353 £ ic 56832328/56832681	(5 pages)
22 Nov 1999	88(2)R	Ad 10/11/99--------- £ si 2339@.25=584 £ ic 56831744/56832328	(5 pages)
11 Nov 1999	288c	Director's particulars changed	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	88(2)R	Ad 21/10/99--------- £ si 2400@.25=600 £ ic 56831144/56831744	(5 pages)
26 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 2328@.25=582 £ ic 56830562/56831144	(5 pages)
16 Sep 1999	363a	Return made up to 01/08/99; bulk list available separately	(25 pages)
07 Sep 1999	AA	Full group accounts made up to 31 March 1999	(42 pages)
07 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 6100@.25=1525 £ ic 56829037/56830562	(5 pages)
06 Sep 1999	88(2)R	Ad 23/08/96--------- £ si 5160@.25	(6 pages)
01 Sep 1999	88(2)R	Ad 17/08/99--------- £ si 84@.25=21 £ ic 56829016/56829037	(5 pages)
17 Aug 1999	88(2)R	Ad 02/08/99--------- £ si 6156@.25=1539 £ ic 56827477/56829016	(6 pages)
09 Aug 1999	288a	New director appointed	(4 pages)
03 Aug 1999	88(2)R	Ad 20/07/99--------- £ si 2128@.25=532 £ ic 56826945/56827477	(8 pages)
03 Aug 1999	88(2)R	Ad 19/07/99--------- £ si 1958@.25=489 £ ic 56826456/56826945	(5 pages)
28 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
28 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document