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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)
20 Mar 2001 88(2)R Ad 22/02/01--------- £ si 2139@.05=106 £ ic 1300209/1300315
22 Feb 2001 88(2)R Ad 25/01/01--------- £ si 1027@.05=51 £ ic 1300158/1300209
12 Feb 2001 88(2)R Ad 16/01/01--------- £ si 16000@.05=800 £ ic 1299358/1300158
19 Jan 2001 88(2)R Ad 13/12/00--------- £ si 1283@.05=64 £ ic 1299294/1299358
04 Jan 2001 88(2)R Ad 01/12/00--------- £ si 2412@.05=120 £ ic 1299174/1299294
22 Nov 2000 88(2)R Ad 03/11/00--------- £ si 27859@.05=1392 £ ic 1297782/1299174
23 Oct 2000 88(2)R Ad 28/09/00--------- £ si 3000@.05=150 £ ic 1297632/1297782
11 Oct 2000 363s Return made up to 14/08/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Oct 2000 88(2)R Ad 21/09/00--------- £ si 3000@.05=150 £ ic 1297482/1297632
21 Sep 2000 88(2)R Ad 04/09/00--------- £ si 35000@.05=1750 £ ic 1295732/1297482
04 Sep 2000 88(2)R Ad 17/08/00--------- £ si 8000@.05=400 £ ic 1295332/1295732
16 Aug 2000 88(2)R Ad 21/07/00--------- £ si 11000@.05=550 £ ic 1294782/1295332
19 Jul 2000 88(2)R Ad 03/07/00--------- £ si 81052@.05=4052 £ ic 1290730/1294782
18 Jul 2000 88(2)R Ad 30/06/00--------- £ si 2500@.05=125 £ ic 1290605/1290730
18 Jul 2000 AA Full group accounts made up to 31 March 2000
10 Jul 2000 88(2)R Ad 13/06/00--------- £ si 29000@.05=1450 £ ic 1289155/1290605
07 Jun 2000 288b Secretary resigned
07 Jun 2000 288a New secretary appointed
11 May 2000 288a New director appointed
11 Feb 2000 288b Director resigned
07 Feb 2000 88(2)R Ad 18/01/00--------- £ si 6500@.05=325 £ ic 1288830/1289155
27 Jan 2000 88(2)R Ad 10/01/00--------- £ si 1700@.05=85 £ ic 1288745/1288830
13 Jan 2000 88(2)R Ad 17/12/99--------- £ si 24390@.05=1219 £ ic 1287526/1288745
04 Nov 1999 363s Return made up to 14/08/99; no change of members; amend
27 Oct 1999 88(3) Particulars of contract relating to shares