DISCOVERIE GROUP PLC

Company number 02008246

Date	Type	Description	View / Download
20 Jul 2012	AR01	Annual return made up to 18 July 2012 no member list	(6 pages)
09 Jan 2012	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE	(2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(20 pages)
08 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(88 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,423,990.20	(4 pages)
14 Sep 2010	CH01	Director's details changed for Mr Ian Robert Fraser on 13 September 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Graham John Williams on 13 September 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Richard James Moon on 13 September 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Nicholas John Jefferies on 13 September 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Eric Anthony Barton on 13 September 2010	(2 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agm may be called not less than 14 days 29/07/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(78 pages)
03 Aug 2010	AP01	Appointment of Simon Mark Gibbins as a director	(3 pages)
28 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(20 pages)
26 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(78 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,420,917.70	(4 pages)
05 Feb 2010	TM01	Termination of appointment of Malcolm Cooper as a director	(2 pages)
06 Jan 2010	AP01	Appointment of Ian Robert Fraser as a director	(3 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
14 Aug 2009	363a	Return made up to 18/07/09; full list of members	(11 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General meeting 24/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares	(77 pages)
24 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(75 pages)
09 Jun 2009	288b	Appointment terminated director stephen sydes	(1 page)
03 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
07 Jan 2009	353a	Location of register of members (non legible)	(1 page)