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DISCOVERY GROUP EUROPE LIMITED

Company number 05029900

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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)
16 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Duty 26/04/2010
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 91,589,995
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 87,836,995
23 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2010 AA Full accounts made up to 30 June 2009
16 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
11 Feb 2010 AP01 Appointment of Richard Farbe as a director
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 86,439,995
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 83,339,995
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 81,839,995
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 September 2009
  • GBP 3,500,000
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 24 June 2009
  • GBP 5,499,994
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 January 2009
  • GBP 3,190,000
24 Apr 2009 AA Full accounts made up to 30 June 2008
24 Mar 2009 363a Return made up to 29/01/09; full list of members
23 Mar 2009 88(2) Ad 19/01/09\gbp si 3190000@1=3190000\gbp ic 45250001/48440001\
28 Oct 2008 88(2) Capitals not rolled up
28 Oct 2008 123 Nc inc already adjusted 16/10/07
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2008 88(2) Capitals not rolled up
28 Oct 2008 88(2) Capitals not rolled up
28 Oct 2008 88(2) Ad 25/06/08\gbp si 1800000@1=1800000\gbp ic 43450001/45250001\
10 Jul 2008 AA Full accounts made up to 30 June 2007
01 Mar 2008 363a Return made up to 29/01/08; full list of members
25 Jun 2007 88(2)R Ad 06/06/07--------- £ si 10000000@1=10000000 £ ic 33450001/43450001