DISCOVERY GROUP EUROPE LIMITED

Company number 05029900

Date	Type	Description	View / Download
18 May 2007	363a	Return made up to 29/01/07; full list of members	(6 pages)
11 May 2007	287	Registered office changed on 11/05/07 from: kempson house camomile street london EC3A 7AN	(1 page)
11 May 2007	288c	Secretary's particulars changed	(1 page)
13 Dec 2006	88(2)R	Ad 03/10/06--------- £ si 5000000@1=5000000 £ ic 28450001/33450001	(2 pages)
17 Feb 2006	363a	Return made up to 29/01/06; full list of members	(6 pages)
27 Jan 2006	88(2)R	Ad 16/01/06--------- £ si 5100000@1=5100000 £ ic 18350001/23450001	(2 pages)
01 Dec 2005	88(2)R	Ad 18/04/05--------- £ si 3350000@1=3350000 £ ic 15000001/18350001	(2 pages)
01 Dec 2005	88(2)R	Ad 10/01/05--------- £ si 5000000@1	(2 pages)
01 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	(18 pages)
08 Mar 2005	363a	Return made up to 29/01/05; full list of members	(6 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
01 Oct 2004	88(2)R	Ad 13/09/04--------- £ si 15000000@1=15000000 £ ic 1/15000001	(2 pages)
01 Oct 2004	123	£ nc 1000/50000000 13/09/04	(1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	225	Accounting reference date extended from 31/01/05 to 30/06/05	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	288b	Secretary resigned	(1 page)
09 Feb 2004	288a	New secretary appointed	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)