DISCOVERY EDUCATION EUROPE GROUP LIMITED

Company number 04075079

Date	Type	Description	View / Download
03 Dec 2004	AA	Full accounts made up to 31 July 2003	(13 pages)
31 Oct 2004	363a	Return made up to 15/09/03; full list of members; amend	(7 pages)
31 Oct 2004	363a	Return made up to 15/09/02; full list of members; amend	(7 pages)
25 Oct 2004	88(2)R	Ad 25/10/00--------- £ si 10553093@.1	(7 pages)
13 Oct 2004	363s	Return made up to 15/09/04; no change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
11 Feb 2004	363s	Return made up to 15/09/03; full list of members	(10 pages)
15 Oct 2003	288b	Director resigned	(1 page)
15 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	AA	Full accounts made up to 31 July 2002	(13 pages)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
25 Nov 2002	363s	Return made up to 15/09/02; no change of members	(8 pages)
06 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	123	Nc inc already adjusted 21/10/02	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 21/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
28 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
28 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Oct 2002	395	Particulars of mortgage/charge	(6 pages)
04 Oct 2002	395	Particulars of mortgage/charge	(6 pages)
04 Jul 2002	288b	Director resigned	(1 page)
25 Jun 2002	AA	Full accounts made up to 31 July 2001	(11 pages)
22 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
22 Feb 2002	363s	Return made up to 15/09/01; full list of members 363(288) ‐ Director resigned	(9 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next