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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)
07 Feb 2005 288a New secretary appointed
07 Feb 2005 288b Secretary resigned
20 Jan 2005 AUD Auditor's resignation
14 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
14 Sep 2004 288a New director appointed
13 Aug 2004 363s Return made up to 18/07/04; bulk list available separately
03 Jun 2004 288b Director resigned
13 May 2004 88(2)R Ad 05/04/04--------- £ si 50000@.05=2500 £ ic 1318342/1320842
30 Mar 2004 88(2)R Ad 03/03/04--------- £ si 5000@.05=250 £ ic 1318092/1318342
18 Mar 2004 88(2)R Ad 24/02/04--------- £ si 5139@.05=256 £ ic 1317836/1318092
18 Mar 2004 88(2)R Ad 19/02/04--------- £ si 16000@.05=800 £ ic 1317036/1317836
18 Mar 2004 88(2)R Ad 18/02/04--------- £ si 3500@.05=175 £ ic 1316861/1317036
05 Jan 2004 288a New secretary appointed
05 Jan 2004 288b Secretary resigned
10 Dec 2003 288a New director appointed
21 Sep 2003 88(2)R Ad 02/09/03--------- £ si 5000@.05=250 £ ic 1316611/1316861
16 Sep 2003 88(2)R Ad 28/08/03--------- £ si 10000@.05=500 £ ic 1316111/1316611
16 Sep 2003 88(2)R Ad 26/08/03--------- £ si 3000@.05=150 £ ic 1315961/1316111
16 Sep 2003 88(2)R Ad 29/08/03--------- £ si 26000@.05=1300 £ ic 1314661/1315961
19 Aug 2003 363s Return made up to 18/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
27 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Jul 2003 88(2)R Ad 08/07/03--------- £ si 15000@.05=750 £ ic 1313911/1314661
30 Jun 2003 288a New secretary appointed