DISCOVERY COMMUNICATIONS EUROPE LIMITED

Company number 05039068

Date	Type	Description	View / Download
21 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Jul 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
05 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
13 Jun 2006	CERTNM	Company name changed discovery content uk LIMITED\certificate issued on 13/06/06	(3 pages)
11 Apr 2006	288c	Secretary's particulars changed	(1 page)
21 Mar 2006	288c	Secretary's particulars changed	(1 page)
21 Mar 2006	363a	Return made up to 10/02/06; full list of members	(6 pages)
02 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	288a	New director appointed	(2 pages)
12 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 May 2005	287	Registered office changed on 16/05/05 from: 160 great portland street, london, W1W 5QA	(1 page)
04 May 2005	363a	Return made up to 10/02/05; full list of members	(6 pages)
03 May 2005	353	Location of register of members	(1 page)
23 Nov 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
31 Mar 2004	287	Registered office changed on 31/03/04 from: five chancery lane, clifford's inn, london, EC4A 1BU	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
31 Mar 2004	288a	New director appointed	(2 pages)