DISCOVERY EDUCATION EUROPE GROUP LIMITED

Company number 04075079

Date	Type	Description	View / Download
12 Feb 2001	43(3)	Application for reregistration from private to PLC	(1 page)
12 Feb 2001	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(4 pages)
23 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
23 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(56 pages)
23 Jan 2001	123	Nc inc already adjusted 21/12/00	(1 page)
23 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Jan 2001	122	Conso 21/12/00	(1 page)
23 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
30 Oct 2000	88(2)R	Ad 25/10/00--------- £ si 9@.01 £ ic 1/1	(2 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	288a	New secretary appointed	(2 pages)
06 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	CERTNM	Company name changed espresso newco LIMITED\certificate issued on 21/09/00	(2 pages)
15 Sep 2000	NEWINC	Incorporation	(18 pages)