DE LA RUE OVERSEAS LIMITED

Company number 00355881

Date	Type	Description	View / Download
12 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
31 Dec 1998	AUD	Auditor's resignation	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 6 agar street london WC2N 4DE	(1 page)
01 Sep 1998	363a	Return made up to 01/08/98; full list of members	(8 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
21 Oct 1997	CERTNM	Company name changed de la rue holdings LTD.\certificate issued on 22/10/97	(2 pages)
05 Sep 1997	CERTNM	Company name changed thomas de la rue international l imited\certificate issued on 08/09/97	(2 pages)
27 Aug 1997	363a	Return made up to 01/08/97; full list of members	(11 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
04 Sep 1996	363a	Return made up to 01/08/96; full list of members	(12 pages)
21 Mar 1996	288	New director appointed	(2 pages)
19 Mar 1996	288	Director resigned	(2 pages)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	(14 pages)
01 Sep 1995	363x	Return made up to 01/08/95; full list of members	(20 pages)
01 Sep 1995	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
05 Apr 1995	288	Director resigned 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
06 Feb 1995	288	New director appointed 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
15 Jan 1995	AA	Full accounts made up to 31 March 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(193 pages)
23 Aug 1994	363x	Return made up to 01/08/94; full list of members 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
20 Jan 1994	AA	Full accounts made up to 31 March 1993	(14 pages)
13 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
18 Aug 1993	363x	Return made up to 01/08/93; full list of members 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
06 Jul 1993	288	Secretary resigned;new secretary appointed 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