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DISCOVERIE GROUP PLC

Company number 02008246

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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)
07 Jan 2009 288a Director appointed nicholas john jefferies
14 Oct 2008 288b Appointment terminated director jagjit virdee
14 Oct 2008 288b Appointment terminated director anthony laughton
10 Sep 2008 288a Director appointed stephen charles sydes
05 Sep 2008 288a Secretary appointed gary preston shillinglaw
05 Sep 2008 288a Director appointed malcolm howard cooper
05 Sep 2008 288b Appointment terminated secretary nicholas rowe
01 Sep 2008 363s Return made up to 18/07/08; bulk list available separately
12 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
29 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2007 363s Return made up to 18/07/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
14 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 19/07/07
02 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
31 Aug 2006 363s Return made up to 18/07/06; bulk list available separately
15 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Jul 2006 88(2)R Ad 30/06/06--------- £ si 1500@.05=75 £ ic 1320842/1320917
05 Sep 2005 363s Return made up to 18/07/05; bulk list available separately
19 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
19 Aug 2005 288b Director resigned
05 May 2005 288b Director resigned
26 Apr 2005 288b Director resigned