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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)
11 Feb 2000 288b Director resigned
07 Feb 2000 88(2)R Ad 18/01/00--------- £ si 6500@.05=325 £ ic 1288830/1289155
27 Jan 2000 88(2)R Ad 10/01/00--------- £ si 1700@.05=85 £ ic 1288745/1288830
13 Jan 2000 88(2)R Ad 17/12/99--------- £ si 24390@.05=1219 £ ic 1287526/1288745
04 Nov 1999 363s Return made up to 14/08/99; no change of members; amend
27 Oct 1999 88(3) Particulars of contract relating to shares
27 Oct 1999 88(2)R Ad 30/06/99--------- £ si 55233@.05
27 Oct 1999 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
27 Oct 1999 88(2)R Ad 05/08/99--------- £ si 48491@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/08/99--------- £ si 48491@.05
27 Oct 1999 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
27 Oct 1999 88(2)R Ad 24/07/99--------- £ si 22934@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/07/99--------- £ si 22934@.05
27 Oct 1999 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
27 Oct 1999 88(2)R Ad 12/07/99--------- £ si 5969@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/99--------- £ si 5969@.05
27 Oct 1999 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
27 Oct 1999 88(2)R Ad 12/07/99--------- £ si 26283@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/99--------- £ si 26283@.05
19 Oct 1999 88(2)R Ad 21/09/99--------- £ si 20000@.05=1000 £ ic 1286526/1287526
01 Oct 1999 AA Full group accounts made up to 31 March 1999
22 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1999 123 Nc inc already adjusted 01/06/99
22 Sep 1999 123 Nc inc already adjusted 15/07/98
13 Sep 1999 363s Return made up to 14/08/99; bulk list available separately
06 Sep 1999 288a New director appointed
11 Aug 1999 88(3) Particulars of contract relating to shares
11 Aug 1999 88(2)R Ad 05/07/99--------- £ si 53389@.05=2669 £ ic 1038598/1041267
11 Aug 1999 88(3) Particulars of contract relating to shares