DISCOVERY FLEXIBLES LIMITED

Company number 02417982

Date	Type	Description	View / Download
11 May 2007	190	Location of debenture register	(1 page)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
11 May 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
11 May 2006	288a	New director appointed	(1 page)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
31 May 2005	363s	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
28 Feb 2005	287	Registered office changed on 28/02/05 from: eurolink commercial park bonham drive sittingbourne kent ME10 3RY	(1 page)
23 Feb 2005	287	Registered office changed on 23/02/05 from: P.O. Box 58 nottingham road spondon derby DE21 7GY	(1 page)
19 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
06 Aug 2004	363s	Return made up to 15/04/04; full list of members	(8 pages)
21 Jul 2004	288b	Director resigned	(1 page)
25 May 2004	288a	New director appointed	(2 pages)
17 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2004	288b	Director resigned	(1 page)
17 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	288b	Director resigned	(1 page)
17 Apr 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	288b	Director resigned	(1 page)
11 Dec 2003	288a	New director appointed	(2 pages)
08 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re designate 17/06/03
08 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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