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DISCOVERIE GROUP PLC

Company number 02008246

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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)
18 Apr 1996 88(2)R Ad 25/03/96--------- £ si 105400@.05=5270 £ ic 995704/1000974
20 Mar 1996 SA Statement of affairs
20 Mar 1996 88(2)O Ad 07/12/95--------- £ si 606060@.05
28 Feb 1996 88(2)P Ad 07/12/95--------- £ si 606060@.05=30303 £ ic 965401/995704
17 Jan 1996 88(2)R Ad 03/01/96--------- £ si 8432@.05=421 £ ic 964980/965401
30 Aug 1995 88(2)R Ad 09/08/95--------- £ si 1581@.05
23 Aug 1995 363s Return made up to 14/08/95; bulk list available separately
21 Aug 1995 AA Full group accounts made up to 31 March 1995
31 Jul 1995 288 Director resigned
27 Feb 1995 88(2) Ad 10/02/95--------- £ si 3162@.05=158 £ ic 1009241/1009399
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 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 DocumentNew director appointed
25 Aug 1994 AA Full group accounts made up to 31 March 1994
25 Aug 1994 363s Return made up to 14/08/94; bulk list available separately
  • 363(288) ‐ Director resigned
01 Aug 1994 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 DocumentDirector resigned
28 Jun 1994 88(2)R Ad 03/06/94--------- £ si 4500@.05=225 £ ic 1009016/1009241
26 May 1994 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 DocumentNew director appointed
18 May 1994 88(2)R Ad 06/04/94-18/04/94 £ si 4822693@.05=241134 £ ic 767882/1009016
31 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1994 123 £ nc 850000/1250000 25/03/94
16 Mar 1994 PROSP Listing of particulars
27 Jan 1994 288 Director resigned;new director appointed
30 Aug 1993 AA Full group accounts made up to 31 March 1993
30 Aug 1993 363s Return made up to 14/08/93; change of members