DE LA RUE SCANDINAVIA LIMITED

Company number 02636802

Date	Type	Description	View / Download
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
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 director appointed	(2 pages)
18 Apr 1999	288a	New secretary appointed	(2 pages)
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	(10 pages)
31 Dec 1998	AUD	Auditor's resignation	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 6 agar st 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	(10 pages)
06 Nov 1997	363a	Return made up to 01/08/97; full list of members	(8 pages)
14 Jan 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
04 Sep 1996	363a	Return made up to 01/08/96; full list of members	(11 pages)
21 Mar 1996	288	New director appointed	(2 pages)
19 Mar 1996	288	Director resigned	(2 pages)
05 Jan 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
31 Aug 1995	363x	Return made up to 01/08/95; full list of members	(16 pages)
14 Jan 1995	AA	Full accounts made up to 31 March 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
22 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
13 Jan 1994	AA	Full accounts made up to 31 March 1993 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
13 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)