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DISCOVERY GROUP LIMITED

Company number 03908225

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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)
12 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2001	363s	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
15 Dec 2000	MISC	Ammending 882	View PDF Ammending 882 - link opens in a new window - 2 pages (2 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 12/12/00 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
01 Dec 2000	88(2)R	Ad 02/11/00--------- £ si 18000@.1=1800 £ ic 54000/55800	View PDF Ad 02/11/00--------- £ si 18000@.1=1800 £ ic 54000/55800 - link opens in a new window - 2 pages (2 pages)
01 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Aug 2000	CERTNM	Company name changed goodcut LIMITED\certificate issued on 07/08/00	View PDF Company name changed goodcut LIMITED\certificate issued on 07/08/00 - link opens in a new window - 2 pages (2 pages)
29 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
27 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Apr 2000	88(2)R	Ad 19/04/00--------- £ si 450000@.1=45000 £ ic 9000/54000	View PDF Ad 19/04/00--------- £ si 450000@.1=45000 £ ic 9000/54000 - link opens in a new window - 2 pages (2 pages)
27 Apr 2000	123	Nc inc already adjusted 19/04/00	View PDF Nc inc already adjusted 19/04/00 - link opens in a new window - 1 page (1 page)
27 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
26 Apr 2000	88(2)R	Ad 18/04/00--------- £ si 89990@.1=8999 £ ic 1/9000	View PDF Ad 18/04/00--------- £ si 89990@.1=8999 £ ic 1/9000 - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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