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DE LA RUE INTERNATIONAL LIMITED.

Company number 00720284

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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)
06 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1993 AA Full accounts made up to 31 March 1992
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05 Jan 1993 363x Return made up to 24/12/92; full list of members
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21 Aug 1992 288 Director's particulars changed
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19 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 288 New director appointed
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16 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 287 Registered office changed on 17/03/92 from: 3/5, burlington gardens, london, W1A 1DL.
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Request DocumentRegistered office changed on 17/03/92 from: 3/5, burlington gardens, london, W1A 1DL.
21 Jan 1992 363x Return made up to 24/12/91; full list of members
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21 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 May 1991 88(2)R Ad 27/03/91--------- sf si 29000@1000=29000000 sf ic 0/29000000
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Request DocumentAd 27/03/91--------- sf si 29000@1000=29000000 sf ic 0/29000000
09 May 1991 MEM/ARTS Memorandum and Articles of Association
09 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 May 1991 123 Nc inc already adjusted 26/03/91
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Request DocumentNc inc already adjusted 26/03/91
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1991 288 New director appointed
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24 Feb 1991 288 Director resigned
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18 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Jan 1991 363 Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members