Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DE LA RUE INTERNATIONAL LIMITED.

Company number 00720284

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
10 Nov 1997 363a Return made up to 01/08/97; full list of members
06 Nov 1997 288b Director resigned
06 Nov 1997 288b Director resigned
06 Nov 1997 288a New director appointed
06 Nov 1997 288b Director resigned
06 Nov 1997 288a New director appointed
06 Nov 1997 288c Director's particulars changed
06 Nov 1997 288a New director appointed
26 Sep 1997 CERTNM Company name changed de la rue international LTD.\certificate issued on 26/09/97
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1997 MISC Articles of association
05 Sep 1997 CERTNM Company name changed thomas de la rue LIMITED\certificate issued on 08/09/97
15 Aug 1997 288c Director's particulars changed
02 Jun 1997 288b Director resigned
02 Jun 1997 288a New director appointed
30 Apr 1997 123 Nc inc already adjusted 25/03/97
23 Apr 1997 MEM/ARTS Memorandum and Articles of Association
23 Apr 1997 88(2)R Ad 25/03/97--------- £ si 150000000@1=150000000 £ ic 2000000/152000000