DE LA RUE HOLDINGS LIMITED - History of Changes


DateDescription
2021-02-07 update account_category SMALL => FULL
2021-02-07 update accounts_last_madeup_date 2019-03-30 => 2020-03-28
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20
2020-12-23 update statutory_documents SECRETARY APPOINTED MR ROBIN CHRISTIAN BELLHOUSE
2020-10-29 update statutory_documents CHANGE PERSON AS DIRECTOR
2020-09-17 update statutory_documents SECRETARY APPOINTED DR DOMINIC RICHARD BERNARD HICKMAN
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANDRIKA KHER
2020-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update num_mort_charges 0 => 1
2020-07-07 update num_mort_outstanding 0 => 1
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2020-06-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000580250001
2020-05-20 update statutory_documents DIRECTOR APPOINTED MR ROB HARDING
2020-02-07 delete company_previous_name DE LA RUE PLC
2020-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPPIATT
2020-01-28 update statutory_documents DIRECTOR APPOINTED MISS JANE CELIA HYDE
2020-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS
2020-01-20 update statutory_documents SECRETARY APPOINTED MISS CHANDRIKA KUMARI KHER
2020-01-07 update account_category FULL => SMALL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-30
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS HERMANS
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS HERMANS
2019-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-03-14 insert cfo HELEN MARGARET WILLIS
2019-03-14 insert otherexecutives HELEN MARGARET WILLIS
2019-03-14 insert person HELEN MARGARET WILLIS
2019-03-14 update number_of_registered_officers 4 => 5
2019-02-07 update accounts_last_madeup_date 2017-03-25 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-31 update statutory_documents DIRECTOR APPOINTED MS HELEN MARGARET WILLIS
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-23 delete cfo JITESH HIMATLAL SODHA
2018-06-23 delete otherexecutives JITESH HIMATLAL SODHA
2018-06-23 delete person JITESH HIMATLAL SODHA
2018-06-23 update number_of_registered_officers 5 => 4
2018-06-21 update statutory_documents AUDITOR'S RESIGNATION
2018-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITESH SODHA
2018-01-07 update accounts_last_madeup_date 2016-03-26 => 2017-03-25
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17
2017-11-05 insert otherexecutives LESLEY SHARON ROCHE
2017-11-05 insert person LESLEY SHARON ROCHE
2017-11-05 update number_of_registered_officers 4 => 5
2017-08-25 update statutory_documents AMENDMENT OF A FACILITY AGREEMENT 09/08/2017
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-29 update statutory_documents DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE
2017-02-07 update accounts_last_madeup_date 2015-03-28 => 2016-03-26
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16
2016-08-07 update returns_last_madeup_date 2015-08-01 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-08-29 => 2017-07-27
2016-07-25 update statutory_documents 29/06/16 FULL LIST
2016-03-31 update number_of_registered_officers 3 => 4
2016-03-31 update person_usual_residence_country EDWARD HUGH DAVIDSON PEPPIATT: null => UNITED KINGDOM
2016-03-31 update person_usual_residence_country JEAN-FRANCOIS HERMANS: null => UNITED KINGDOM
2016-02-08 update accounts_last_madeup_date 2014-03-29 => 2015-03-28
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15
2015-12-27 delete otherexecutives COLIN CHARLES CHILD
2015-12-27 delete person COLIN CHARLES CHILD
2015-12-27 insert cfo JITESH HIMATLAL SODHA
2015-12-27 insert otherexecutives JITESH HIMATLAL SODHA
2015-12-27 insert person JITESH HIMATLAL SODHA
2015-10-16 update statutory_documents DIRECTOR APPOINTED MR JEAN-FRANCOIS HERMANS
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-14 update statutory_documents DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
2015-08-14 update statutory_documents 01/08/15 FULL LIST
2015-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD
2015-04-14 update statutory_documents CAPITALISATION OF RESERVES 25/03/2015
2015-04-13 update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 206143390.50
2015-03-27 update statutory_documents SOLVENCY STATEMENT DATED 25/03/15
2015-03-27 update statutory_documents REDUCE ISSUED CAPITAL 25/03/2015
2015-03-27 update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 4
2015-03-27 update statutory_documents STATEMENT BY DIRECTORS
2015-03-10 update name DE LA RUE HOLDINGS PLC => DE LA RUE HOLDINGS LIMITED
2015-03-07 update accounts_next_due_date 2015-09-30 => 2015-12-31
2015-03-07 update company_category Public Limited Company => Private Limited Company
2015-03-07 update name DE LA RUE HOLDINGS PLC => DE LA RUE HOLDINGS LIMITED
2015-02-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-02-20 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-02-20 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2015-02-20 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:20/02/2015
2015-02-20 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-10-07 update accounts_last_madeup_date 2013-03-30 => 2014-03-29
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-20 update statutory_documents 01/08/14 FULL LIST
2014-06-23 update statutory_documents ADOPT ARTICLES 12/06/2014
2014-06-07 delete ceo TIMOTHY RUSSELL COBBOLD
2014-06-07 delete otherexecutives TIMOTHY RUSSELL COBBOLD
2014-06-07 delete person TIMOTHY RUSSELL COBBOLD
2014-06-07 update number_of_registered_officers 4 => 3
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COBBOLD
2013-10-09 update statutory_documents AUDITOR'S RESIGNATION
2013-10-08 update statutory_documents SECTION 519
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-30
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13
2013-09-06 delete sic_code 70100 - Activities of head offices
2013-09-06 insert sic_code 64209 - Activities of other holding companies n.e.c.
2013-09-06 insert sic_code 82990 - Other business support service activities n.e.c.
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-23 update statutory_documents 01/08/13 FULL LIST
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-22 update accounts_last_madeup_date 2011-03-26 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-16 update statutory_documents 01/08/12 FULL LIST
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/11
2011-08-19 update statutory_documents 01/08/11 FULL LIST
2011-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
2011-01-17 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RUSSELL COBBOLD
2010-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARSIDE
2010-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERY
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10
2010-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP
2010-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BAROUDEL
2010-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THORBURN-MUIRHEAD
2010-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN
2010-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FREEGUARD
2010-08-19 update statutory_documents 01/08/10 FULL LIST
2010-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUSSEY
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
2010-06-15 update statutory_documents DIRECTOR APPOINTED COLIN CHARLES CHILD
2010-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORBURN-MUIRHEAD / 17/02/2010
2009-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09
2009-09-14 update statutory_documents DIRECTOR APPOINTED JONATHAN GARSIDE
2009-09-14 update statutory_documents DIRECTOR APPOINTED MARK ANTONY JEFFERY
2009-08-18 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE VAN AMMEL
2009-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KING
2009-03-13 update statutory_documents DIRECTOR APPOINTED ANDREW DOMINIC KEMP
2009-03-13 update statutory_documents DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
2009-03-13 update statutory_documents DIRECTOR APPOINTED SIMON CHARLES WEBB
2009-02-09 update statutory_documents ADOPT ARTICLES 20/01/2009
2009-01-05 update statutory_documents DIRECTOR APPOINTED CONSTANCE FREDERIQUE BAROUDEL
2009-01-05 update statutory_documents DIRECTOR APPOINTED JAMES THORBURN-MUIRHEAD
2009-01-05 update statutory_documents DIRECTOR APPOINTED KEITH NOEL BROWN
2009-01-05 update statutory_documents DIRECTOR APPOINTED KEVIN FREEGUARD
2009-01-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW VAUGHAN
2009-01-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEO QUINN
2008-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08
2008-10-08 update statutory_documents INTERIM ACCOUNTS MADE UP TO 26/09/08
2008-10-07 update statutory_documents ADOPT ARTICLES 03/10/2008
2008-09-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRACEY GRAHAM
2008-08-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANJAY RAZDAN
2008-08-11 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-26 update statutory_documents INTERIM ACCOUNTS MADE UP TO 29/03/08
2008-06-04 update statutory_documents INTERIM ACCOUNTS MADE UP TO 29/03/08
2008-02-04 update statutory_documents DIRECTOR RESIGNED
2007-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-04 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-16 update statutory_documents DIRECTOR RESIGNED
2007-04-03 update statutory_documents AUDITOR'S RESIGNATION
2006-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06
2006-08-14 update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents DIRECTOR RESIGNED
2006-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-21 update statutory_documents DIRECTOR RESIGNED
2005-12-02 update statutory_documents DIRECTOR RESIGNED
2005-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-11 update statutory_documents DIRECTOR RESIGNED
2005-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/05
2005-08-24 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-06 update statutory_documents DIRECTOR RESIGNED
2004-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04
2004-09-15 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-09 update statutory_documents DIRECTOR RESIGNED
2004-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-08 update statutory_documents DIRECTOR RESIGNED
2004-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03
2003-09-03 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-27 update statutory_documents DIRECTOR RESIGNED
2003-03-27 update statutory_documents DIRECTOR RESIGNED
2003-03-27 update statutory_documents DIRECTOR RESIGNED
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-11 update statutory_documents DIRECTOR RESIGNED
2003-02-27 update statutory_documents AUDITOR'S RESIGNATION
2002-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02
2002-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-08-21 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS; AMEND
2002-08-14 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-09 update statutory_documents DIRECTOR RESIGNED
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-21 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents NEW SECRETARY APPOINTED
2001-03-13 update statutory_documents DIRECTOR RESIGNED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00
2000-10-03 update statutory_documents SECRETARY RESIGNED
2000-09-14 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-13 update statutory_documents DIRECTOR RESIGNED
2000-04-13 update statutory_documents DIRECTOR RESIGNED
2000-04-13 update statutory_documents DIRECTOR RESIGNED
2000-04-13 update statutory_documents DIRECTOR RESIGNED
2000-02-15 update statutory_documents ALTERARTICLES10/01/00
2000-02-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-01 update statutory_documents REDUCTION OF ISSUED CAPITAL
2000-02-01 update statutory_documents COMPANY NAME CHANGED DE LA RUE PLC CERTIFICATE ISSUED ON 01/02/00
2000-02-01 update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION
2000-01-31 update statutory_documents ALTER MEM AND ARTS 10/01/00
1999-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-04 update statutory_documents DIRECTOR RESIGNED
1999-09-16 update statutory_documents RETURN MADE UP TO 01/08/99; BULK LIST AVAILABLE SEPARATELY
1999-09-07 update statutory_documents DIRECTOR RESIGNED
1999-09-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-28 update statutory_documents DIRECTOR RESIGNED
1999-07-28 update statutory_documents SHARE PRICE PLAN/TRUST 21/07/99
1999-07-28 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/07/99
1999-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-07 update statutory_documents NEW SECRETARY APPOINTED
1999-05-11 update statutory_documents DIRECTOR RESIGNED
1999-04-18 update statutory_documents NEW SECRETARY APPOINTED
1999-04-18 update statutory_documents NEW SECRETARY APPOINTED
1999-04-18 update statutory_documents SECRETARY RESIGNED
1999-04-18 update statutory_documents SECRETARY RESIGNED
1999-04-18 update statutory_documents SECRETARY RESIGNED
1998-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 6 AGAR STREET LONDON WC2N 4DE
1998-11-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-10-19 update statutory_documents NEW SECRETARY APPOINTED
1998-10-19 update statutory_documents RETURN MADE UP TO 01/08/98; BULK LIST AVAILABLE SEPARATELY
1998-10-12 update statutory_documents DIRECTOR RESIGNED
1998-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-11 update statutory_documents AUDITOR'S RESIGNATION
1998-07-27 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98
1998-07-27 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/98
1998-07-01 update statutory_documents CERTIFICATE OF INCORPORATION
1998-04-23 update statutory_documents DIRECTOR RESIGNED
1998-04-15 update statutory_documents NEW SECRETARY APPOINTED
1998-04-15 update statutory_documents SECRETARY RESIGNED
1998-02-12 update statutory_documents RETURN MADE UP TO 01/08/97; BULK LIST AVAILABLE SEPARATELY
1998-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-29 update statutory_documents DIRECTOR RESIGNED
1997-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-29 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/97
1997-07-29 update statutory_documents MARKET SHARES 23/07/97
1997-07-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-06-02 update statutory_documents DIRECTOR RESIGNED
1997-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-03 update statutory_documents RETURN MADE UP TO 01/08/96; BULK LIST AVAILABLE SEPARATELY
1996-10-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-08-19 update statutory_documents DIRECTOR RESIGNED
1996-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-26 update statutory_documents DIRECTOR RESIGNED
1996-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-19 update statutory_documents DIRECTOR RESIGNED
1996-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-01 update statutory_documents RETURN MADE UP TO 01/08/95; BULK LIST AVAILABLE SEPARATELY
1995-08-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-08-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95
1995-08-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/95
1995-08-04 update statutory_documents DIRECTOR RESIGNED
1995-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-05 update statutory_documents LISTING OF PARTICULARS
1994-08-23 update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1994-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/94
1994-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-26 update statutory_documents RETURN MADE UP TO 01/08/93; BULK LIST AVAILABLE SEPARATELY
1993-08-22 update statutory_documents DIRECTOR RESIGNED
1993-08-22 update statutory_documents DIRECTOR RESIGNED
1993-08-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-08-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/93
1993-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-04 update statutory_documents DIRECTOR RESIGNED
1993-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-29 update statutory_documents REDUCTION OF SHARE PREMIUM
1992-10-29 update statutory_documents CANCEL SHRE PREM ACCT 22/07/92
1992-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-13 update statutory_documents CANCEL SHARE PREMIUM ACCOUNT
1992-08-25 update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1992-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-08-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-08-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/92
1992-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/92 FROM: 3/5 BURLINGTON GARDENS LONDON W1A 1DL
1992-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-04 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/92
1992-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-30 update statutory_documents NEW SECRETARY APPOINTED
1992-04-30 update statutory_documents NEW SECRETARY APPOINTED
1992-04-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-02-17 update statutory_documents SHARES AGREEMENT OTC
1992-02-11 update statutory_documents SHARES AGREEMENT OTC
1991-11-21 update statutory_documents £ NC 46000000/61500000 07/11/91
1991-11-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/91
1991-11-11 update statutory_documents LISTING OF PARTICULARS
1991-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-10 update statutory_documents RETURN MADE UP TO 01/08/91; BULK LIST AVAILABLE SEPARATELY
1991-09-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-16 update statutory_documents COMPANY NAME CHANGED DE LA RUE COMPANY P.L.C.(THE) CERTIFICATE ISSUED ON 19/08/91
1991-08-01 update statutory_documents ALTER MEM AND ARTS 24/07/91
1991-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM: DE LA RUE HOUSE 3/5 BURLINGTON GARDENS LONDON W1A 1DL
1990-09-25 update statutory_documents RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY
1990-06-11 update statutory_documents DIRECTOR RESIGNED
1989-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-16 update statutory_documents DIRECTOR RESIGNED
1989-09-27 update statutory_documents RETURN MADE UP TO 09/08/89; BULK LIST AVAILABLE SEPARATELY
1989-08-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1989-08-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260789
1989-06-14 update statutory_documents DIRECTOR RESIGNED
1988-09-20 update statutory_documents NEW SECRETARY APPOINTED
1988-09-16 update statutory_documents ADOPT MEM AND ARTS 200788
1988-09-14 update statutory_documents RETURN MADE UP TO 03/08/88; BULK LIST AVAILABLE SEPARATELY
1988-07-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-03-12 update statutory_documents RETURN OF ALLOTMENTS
1987-10-26 update statutory_documents WD 21/10/87 AD 03/07/87--------- PREMIUM £ SI 226874@.25=56718 £ IC 35040250/35096968
1987-09-28 update statutory_documents RETURN MADE UP TO 05/08/87; BULK LIST AVAILABLE SEPARATELY
1987-08-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1987-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-06-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1986-10-16 update statutory_documents RETURN OF ALLOTMENTS
1986-09-25 update statutory_documents RETURN OF ALLOTMENTS
1986-09-12 update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
1986-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-05-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1985-09-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85
1981-08-07 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1958-08-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/58
1958-08-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/58
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION