DISCOVERY EDUCATION EUROPE GROUP LIMITED

Company number 04075079

Date	Type	Description	View / Download
25 Sep 2001	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 Document
25 Sep 2001	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 Document
25 Sep 2001	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 Document
25 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2001	123	£ nc 1800200/2800200 06/09/01	(2 pages)
13 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
11 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Sep 2001	MAR	Re-registration of Memorandum and Articles	(59 pages)
07 Sep 2001	53	Application for reregistration from PLC to private	(1 page)
07 Sep 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
07 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Jul 2001	288b	Secretary resigned	(1 page)
31 Jul 2001	288a	New secretary appointed	(2 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288b	Director resigned	(1 page)
02 Apr 2001	225	Accounting reference date shortened from 30/09/01 to 31/07/01	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
12 Feb 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Feb 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Feb 2001	BS	Balance Sheet	(2 pages)
12 Feb 2001	AUDS	Auditor's statement	(1 page)
12 Feb 2001	AUDR	Auditor's report	(1 page)
12 Feb 2001	MAR	Re-registration of Memorandum and Articles	(57 pages)