DISCOVERY HOLDINGS LIMITED

Company number 03805046

Date	Type	Description	View / Download
13 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2002	AA	Group of companies' accounts made up to 31 October 2001	(22 pages)
01 Aug 2002	363s	Return made up to 12/07/02; full list of members	(9 pages)
29 May 2002	288b	Director resigned	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
14 May 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	288b	Secretary resigned	(1 page)
24 Dec 2001	363a	Return made up to 12/07/01; full list of members	(9 pages)
25 Oct 2001	AA	Group of companies' accounts made up to 31 October 2000	(22 pages)
03 Oct 2000	363s	Return made up to 12/07/00; full list of members	(8 pages)
26 Sep 2000	88(2)R	Ad 24/10/99--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
04 Sep 2000	288b	Secretary resigned	(1 page)
11 Aug 2000	288a	New secretary appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Nov 1999	123	Nc inc already adjusted 20/10/99	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 63 queen victoria street london EC4N 4ST	(1 page)
02 Nov 1999	225	Accounting reference date extended from 31/07/00 to 31/10/00	(1 page)
02 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	288a	New secretary appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 1999	CERTNM	Company name changed continental shelf 127 LIMITED\certificate issued on 27/08/99	(2 pages)