DISCOVERIE GROUP PLC

Company number 02008246

Date	Type	Description	View / Download
04 Aug 1988	123	Nc inc already adjusted	(1 page)
03 Aug 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1988	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 Document
03 Aug 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
03 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1988	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of 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 Document
03 Aug 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Jul 1988	AA	Full group accounts made up to 31 March 1988	(29 pages)
28 Jul 1988	363	Return made up to 04/07/88; full list of members	(10 pages)
26 Jul 1988	PUC 2	Wd 13/06/88 ad 07/10/87--------- £ si 142106@.01=1421 £ ic 63800/65221	(2 pages)
19 Jul 1988	PROSP	Prospectus	(41 pages)
07 Jul 1988	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
10 Jun 1988	PUC 2	Wd 06/05/88 ad 23/03/88--------- premium £ si 477300@.01=4773 £ ic 59027/63800	(2 pages)
25 May 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 May 1988	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 Document
25 May 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1988	123	£ nc 81600/91600	(1 page)
03 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
17 Mar 1988	PUC 3	Wd 14/03/88 ad 31/07/87--------- premium £ si 124701@.01=1247 £ ic 57780/59027	(2 pages)
06 Jan 1988	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Dec 1987	88(2)	Wd 16/11/87 ad 08/10/87--------- £ si 3878089@.01=38780 £ ic 19000/57780	(6 pages)
27 Nov 1987	363	Return made up to 23/10/87; full list of members	(9 pages)
13 Nov 1987	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(12 pages)

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