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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)
19 Aug 2003 363s Return made up to 18/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
27 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Jul 2003 88(2)R Ad 08/07/03--------- £ si 15000@.05=750 £ ic 1313911/1314661
30 Jun 2003 288a New secretary appointed
30 Jun 2003 288b Secretary resigned
19 Jun 2003 88(2)R Ad 04/06/03--------- £ si 100000@.05=5000 £ ic 1308911/1313911
10 Jun 2003 288b Director resigned
13 Jan 2003 88(2)R Ad 05/12/02--------- £ si 28000@.05=1400 £ ic 1307511/1308911
23 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
06 Sep 2002 288a New director appointed
03 Sep 2002 288b Director resigned
03 Sep 2002 363s Return made up to 14/08/02; bulk list available separately
  • 363(288) ‐ Director resigned
28 Jun 2002 88(2)R Ad 18/06/02--------- £ si 11000@.05=550 £ ic 1306411/1306961
28 Jun 2002 88(2)R Ad 10/06/02--------- £ si 40000@.05=2000 £ ic 1304411/1306411
12 Jun 2002 88(2)R Ad 23/05/02--------- £ si 6000@.05=300 £ ic 1304111/1304411
23 Apr 2002 88(2)R Ad 02/04/02--------- £ si 5000@.05=250 £ ic 1303861/1304111
12 Apr 2002 88(2)R Ad 22/03/02--------- £ si 3000@.05=150 £ ic 1303711/1303861
05 Apr 2002 88(2)R Ad 21/03/02--------- £ si 1500@.05=75 £ ic 1303636/1303711
05 Apr 2002 88(2)R Ad 19/01/02--------- £ si 3500@.05=175 £ ic 1303461/1303636
14 Feb 2002 88(2)R Ad 17/01/02--------- £ si 17664@.05=883 £ ic 1302578/1303461
17 Jan 2002 88(2)R Ad 03/01/02--------- £ si 12000@.05=600 £ ic 1301978/1302578
10 Jan 2002 88(2)R Ad 14/12/01--------- £ si 4000@.05=200 £ ic 1301778/1301978
14 Sep 2001 363s Return made up to 14/08/01; bulk list available separately