DISCOVERIE GROUP PLC

Company number 02008246

Date	Type	Description	View / Download
13 Nov 1987	123	Nc inc already adjusted	(1 page)
13 Nov 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Oct 1987	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Oct 1987	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Oct 1987	AUDS	Auditor's statement	(1 page)
22 Oct 1987	AUDR	Auditor's report	(26 pages)
22 Oct 1987	BS	Balance Sheet	(25 pages)
22 Oct 1987	AA	Full accounts made up to 31 March 1987	(27 pages)
22 Oct 1987	43(3)	Application for reregistration from private to PLC	(63 pages)
22 Oct 1987	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
21 Oct 1987	288	New director appointed	(2 pages)
16 Oct 1987	MAR	Re-registration of Memorandum and Articles	(26 pages)
16 Oct 1987	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
15 Oct 1987	288	New director appointed	(2 pages)
13 Oct 1987	287	Registered office changed on 13/10/87 from: 16 bedford street covent garden london WC2E 5HF WC2G 9HF 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
14 Aug 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
20 Mar 1987	CERTNM	Company name changed spurfame LIMITED\certificate issued on 20/03/87	(2 pages)
26 Feb 1987	288	New director appointed	(2 pages)
24 Feb 1987	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 Document
17 Feb 1987	122	Alter share structure	(1 page)
21 Jan 1987	288	Director resigned;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 Document
09 Jan 1987	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1987	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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

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