DE LA RUE OVERSEAS LIMITED

Company number 00355881

Date	Type	Description	View / Download
27 Sep 2000	363a	Return made up to 01/08/00; full list of members	(6 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288c	Director's particulars changed	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288b	Director resigned	(1 page)
15 Apr 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
26 Jan 2000	CERTNM	Company name changed de la rue holdings LIMITED\certificate issued on 27/01/00	(2 pages)
23 Jan 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
17 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Nov 1999	288c	Director's particulars changed	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
22 Sep 1999	363a	Return made up to 01/08/99; full list of members	(14 pages)
22 Sep 1999	363(353)	Location of register of members address changed 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
22 Sep 1999	363(190)	Location of debenture register address changed 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
01 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(3 pages)
08 Aug 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
18 Apr 1999	288a	New secretary appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)