DISCOVERY (UK) LIMITED

Company number 02269805

Date	Type	Description	View / Download
13 Jan 2005	288a	New director appointed	(3 pages)
04 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
16 Feb 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
16 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
09 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 17/03/03	(2 pages)
09 May 2003	AUD	Auditor's resignation	(1 page)
31 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/03	(8 pages)
04 Nov 2002	288a	New director appointed	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
24 Sep 2002	288b	Director resigned	(1 page)
23 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
25 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
22 Jan 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
23 Aug 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
23 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
28 Jan 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
14 May 1997	AA	Full accounts made up to 31 December 1996	(10 pages)