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DISCOVERY EDUCATION EUROPE GROUP LIMITED

Company number 04075079

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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)
29 Mar 2006 88(2)O Ad 24/02/05--------- £ si 2635076@.1
23 Mar 2006 88(2)R Ad 03/03/06--------- £ si 15647106@.1=1564710 £ ic 2766834/4331544
02 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2005 SA Statement of affairs
04 Nov 2005 88(2)R Ad 24/02/05--------- £ si 3126126@.1
28 Oct 2005 288b Director resigned
19 Oct 2005 363s Return made up to 15/09/05; full list of members
06 Jun 2005 AA Full accounts made up to 31 July 2004
25 May 2005 287 Registered office changed on 25/05/05 from: myrus smith, old inn house, 2 carshalton road, sutton, surrey SM1 4SR
16 Mar 2005 SA Statement of affairs
16 Mar 2005 88(2)R Ad 24/02/05--------- £ si 2460160@.1=246016 £ ic 2239816/2485832
08 Mar 2005 288a New director appointed
08 Mar 2005 88(2)R Ad 24/02/05--------- £ si 2635076@.1=263507 £ ic 1976309/2239816
08 Mar 2005 123 Nc inc already adjusted 24/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 AA Full accounts made up to 31 July 2003
31 Oct 2004 363a Return made up to 15/09/03; full list of members; amend
31 Oct 2004 363a Return made up to 15/09/02; full list of members; amend
25 Oct 2004 88(2)R Ad 25/10/00--------- £ si 10553093@.1
13 Oct 2004 363s Return made up to 15/09/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Feb 2004 363s Return made up to 15/09/03; full list of members