Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DISCOVERY EDUCATION EUROPE GROUP LIMITED

Company number 04075079

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2003 288b Director resigned
15 Oct 2003 288a New director appointed
23 Sep 2003 AA Full accounts made up to 31 July 2002
13 Mar 2003 403a Declaration of satisfaction of mortgage/charge
13 Mar 2003 395 Particulars of mortgage/charge
25 Nov 2002 363s Return made up to 15/09/02; no change of members
06 Nov 2002 288a New director appointed
05 Nov 2002 123 Nc inc already adjusted 21/10/02
28 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 21/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
28 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
28 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share 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 DocumentResolutions
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 395 Particulars of mortgage/charge
04 Jul 2002 288b Director resigned
25 Jun 2002 AA Full accounts made up to 31 July 2001
22 Mar 2002 395 Particulars of mortgage/charge
22 Feb 2002 363s Return made up to 15/09/01; full list of members
  • 363(288) ‐ Director resigned
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
08 Oct 2001 88(2)R Ad 10/09/01--------- £ si 9210002@.1=921000 £ ic 1/921001
25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association