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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 Aug 1999 88(2)R Ad 14/06/99--------- £ si 26403@.05=1320 £ ic 1037278/1038598
11 Aug 1999 88(2)R Ad 28/06/99--------- £ si 101828@.05=5091 £ ic 1041267/1046358
11 Aug 1999 88(3) Particulars of contract relating to shares
11 Aug 1999 88(2)R Ad 21/06/99--------- £ si 57694@.05=2884 £ ic 1034394/1037278
11 Aug 1999 88(3) Particulars of contract relating to shares
04 Aug 1999 88(3) Particulars of contract relating to shares
04 Aug 1999 88(2)R Ad 12/07/99--------- £ si 37030@.05=1851 £ ic 1032543/1034394
02 Aug 1999 88(2)R Ad 09/07/99--------- £ si 3000@.05=150 £ ic 1032393/1032543
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
26 Jul 1999 288b Secretary resigned
26 Jul 1999 288a New secretary appointed
16 Jun 1999 288a New director appointed
03 Jun 1999 SA Statement of affairs
03 Jun 1999 88(2)P Ad 07/05/99--------- £ si 500000@.05=25000 £ ic 1007393/1032393
17 May 1999 PROSP Listing of particulars
03 Sep 1998 363s Return made up to 14/08/98; bulk list available separately
20 Jul 1998 88(2)R Ad 30/06/98--------- £ si 12000@.05=600 £ ic 1006793/1007393
15 Jul 1998 AA Full group accounts made up to 31 March 1998
26 Feb 1998 88(2)R Ad 06/02/98--------- £ si 7648@.05=382 £ ic 1006411/1006793
03 Sep 1997 AA Full group accounts made up to 31 March 1997
02 Sep 1997 363s Return made up to 14/08/97; bulk list available separately
16 Jun 1997 AA Interim accounts made up to 31 March 1997
28 Feb 1997 88(2)R Ad 31/01/97--------- premium £ si 95644@.05=4782 £ ic 1001629/1006411