DISCOVERIE GROUP PLC

Company number 02008246

Date	Type	Description	View / Download
29 Aug 1993	88(2)R	Ad 02/08/93--------- £ si 3750@.05=187 £ ic 767695/767882	(2 pages)
08 Jul 1993	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
24 Feb 1993	88(2)R	Ad 05/02/93--------- £ si 6000@.05=300 £ ic 767395/767695	(2 pages)
05 Feb 1993	88(2)R	Ad 22/01/93--------- £ si 7500@.05=375 £ ic 767020/767395	(2 pages)
05 Oct 1992	363s	Return made up to 14/08/92; no change of members; amend 363(288) ‐ Director's particulars 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
01 Oct 1992	88(2)R	Ad 17/08/92--------- £ si 1500@.05=75 £ ic 766945/767020	(2 pages)
09 Sep 1992	AA	Full group accounts made up to 31 March 1992 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
09 Sep 1992	363s	Return made up to 14/08/92; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
28 Aug 1992	88(2)R	Ad 07/07/92--------- £ si 680000@.05=34000 £ ic 732945/766945	(2 pages)
06 Jul 1992	88(2)R	Ad 26/05/92--------- £ si 18000@.05=900 £ ic 732045/732945	(2 pages)
01 Oct 1991	288	New director appointed	(3 pages)
18 Sep 1991	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 Document
17 Sep 1991	AA	Full group accounts made up to 31 March 1991 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
17 Sep 1991	363a	Return made up to 14/08/91; bulk list available separately	(8 pages)
14 Aug 1991	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
14 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
14 Aug 1991	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of 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 Document
14 Aug 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Aug 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
22 Aug 1990	363	Return made up to 14/08/90; full list of members	(25 pages)
22 Aug 1990	AA	Full group accounts made up to 31 March 1990	(30 pages)
10 Aug 1990	88(3)	Particulars of contract relating to shares 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
17 Jul 1990	88(2)R	Ad 29/06/90--------- £ si 61380@.05=3069 £ ic 728976/732045	(2 pages)
10 Apr 1990	SA	Statement of affairs 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
10 Apr 1990	PUC3O	Ad 31/07/87--------- £ si 124701@.01	(2 pages)