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DISCOVERY GROUP HOLDINGS LIMITED

Company number 05687554

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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)
18 May 2010	AP01	Appointment of Mr Alex Northcott as a director	View PDF Appointment of Mr Alex Northcott as a director - link opens in a new window - 2 pages (2 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 56,444,725.50272	View PDF Statement of capital following an allotment of shares on 15 April 2010 GBP 56,444,725.50272 - link opens in a new window - 8 pages (8 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 56,444,725.50	View PDF Statement of capital following an allotment of shares on 15 April 2010 GBP 56,444,725.50 - link opens in a new window - 8 pages (8 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 52,712,099.9	View PDF Statement of capital following an allotment of shares on 23 October 2009 GBP 52,712,099.9 - link opens in a new window - 8 pages (8 pages)
17 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Feb 2010	CH01	Director's details changed for James Richard Lenane on 1 January 2010	View PDF Director's details changed for James Richard Lenane on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Christopher Graham on 1 January 2010	View PDF Director's details changed for Christopher Graham on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	TM01	Termination of appointment of Stephen Wicks as a director	View PDF Termination of appointment of Stephen Wicks as a director - link opens in a new window - 1 page (1 page)
15 Feb 2010	CH01	Director's details changed for Mr Stephen Charles White on 1 January 2010	View PDF Director's details changed for Mr Stephen Charles White on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
14 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 25 pages (25 pages)
03 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 11 pages (11 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 07/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest 07/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
22 Dec 2008	288b	Appointment terminated director gary withington	View PDF Appointment terminated director gary withington - link opens in a new window - 1 page (1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
21 Jul 2008	288a	Director appointed gary withington	View PDF Director appointed gary withington - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 25 pages (25 pages)
03 Mar 2008	288a	Director appointed ciara jordan	View PDF Director appointed ciara jordan - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2008	88(2)R	Ad 29/11/07--------- £ si 17500@.1=1750 £ ic 43710100/43711850	View PDF Ad 29/11/07--------- £ si 17500@.1=1750 £ ic 43710100/43711850 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
20 Nov 2007	88(2)R	Ad 19/10/06--------- £ si 2500@.1	View PDF Ad 19/10/06--------- £ si 2500@.1 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	88(2)R	Ad 09/10/07--------- £ si 121000@.1=12100 £ ic 43698000/43710100	View PDF Ad 09/10/07--------- £ si 121000@.1=12100 £ ic 43698000/43710100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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