- Company Overview for DISCOVERIE GROUP PLC (02008246)
- Filing history for DISCOVERIE GROUP PLC (02008246)
- People for DISCOVERIE GROUP PLC (02008246)
- Charges for DISCOVERIE GROUP PLC (02008246)
- More for DISCOVERIE GROUP PLC (02008246)
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) |
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07 Feb 2005 | 288a | New secretary appointed | |
07 Feb 2005 | 288b | Secretary resigned | |
20 Jan 2005 | AUD | Auditor's resignation | |
14 Oct 2004 | AA | Group of companies' accounts made up to 31 March 2004 | |
14 Sep 2004 | 288a | New director appointed | |
13 Aug 2004 | 363s | Return made up to 18/07/04; bulk list available separately | |
03 Jun 2004 | 288b | Director resigned | |
13 May 2004 | 88(2)R | Ad 05/04/04--------- £ si 50000@.05=2500 £ ic 1318342/1320842 | |
30 Mar 2004 | 88(2)R | Ad 03/03/04--------- £ si 5000@.05=250 £ ic 1318092/1318342 | |
18 Mar 2004 | 88(2)R | Ad 24/02/04--------- £ si 5139@.05=256 £ ic 1317836/1318092 | |
18 Mar 2004 | 88(2)R | Ad 19/02/04--------- £ si 16000@.05=800 £ ic 1317036/1317836 | |
18 Mar 2004 | 88(2)R | Ad 18/02/04--------- £ si 3500@.05=175 £ ic 1316861/1317036 | |
05 Jan 2004 | 288a | New secretary appointed | |
05 Jan 2004 | 288b | Secretary resigned | |
10 Dec 2003 | 288a | New director appointed | |
21 Sep 2003 | 88(2)R | Ad 02/09/03--------- £ si 5000@.05=250 £ ic 1316611/1316861 | |
16 Sep 2003 | 88(2)R | Ad 28/08/03--------- £ si 10000@.05=500 £ ic 1316111/1316611 | |
16 Sep 2003 | 88(2)R | Ad 26/08/03--------- £ si 3000@.05=150 £ ic 1315961/1316111 | |
16 Sep 2003 | 88(2)R | Ad 29/08/03--------- £ si 26000@.05=1300 £ ic 1314661/1315961 | |
19 Aug 2003 | 363s |
Return made up to 18/07/03; bulk list available separately
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08 Aug 2003 | AA | Group of companies' accounts made up to 31 March 2003 | |
27 Jul 2003 | RESOLUTIONS |
Resolutions
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27 Jul 2003 | RESOLUTIONS |
Resolutions
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25 Jul 2003 | 88(2)R | Ad 08/07/03--------- £ si 15000@.05=750 £ ic 1313911/1314661 | |
30 Jun 2003 | 288a | New secretary appointed |