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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)
06 Feb 1997 88(2)R Ad 13/01/97--------- £ si 12500@.05=625 £ ic 1001004/1001629
01 Oct 1996 288 New director appointed
06 Sep 1996 288 Director's particulars changed
28 Aug 1996 AA Full group accounts made up to 31 March 1996
28 Aug 1996 363s Return made up to 14/08/96; bulk list available separately
05 Aug 1996 288 Director resigned
18 Apr 1996 88(2)R Ad 25/03/96--------- £ si 105400@.05=5270 £ ic 995704/1000974
20 Mar 1996 SA Statement of affairs
20 Mar 1996 88(2)O Ad 07/12/95--------- £ si 606060@.05
28 Feb 1996 88(2)P Ad 07/12/95--------- £ si 606060@.05=30303 £ ic 965401/995704
17 Jan 1996 88(2)R Ad 03/01/96--------- £ si 8432@.05=421 £ ic 964980/965401
30 Aug 1995 88(2)R Ad 09/08/95--------- £ si 1581@.05
23 Aug 1995 363s Return made up to 14/08/95; bulk list available separately
21 Aug 1995 AA Full group accounts made up to 31 March 1995
31 Jul 1995 288 Director resigned
27 Feb 1995 88(2) Ad 10/02/95--------- £ si 3162@.05=158 £ ic 1009241/1009399
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1994 AA Full group accounts made up to 31 March 1994
25 Aug 1994 363s Return made up to 14/08/94; bulk list available separately
  • 363(288) ‐ Director resigned
01 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jun 1994 88(2)R Ad 03/06/94--------- £ si 4500@.05=225 £ ic 1009016/1009241
26 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 May 1994 88(2)R Ad 06/04/94-18/04/94 £ si 4822693@.05=241134 £ ic 767882/1009016
31 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities