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DISCOVERY HOLDINGS EUROPE LIMITED

Company number 05933172

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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)
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288b Secretary resigned
07 Mar 2007 288b Director resigned
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
08 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2007 287 Registered office changed on 08/01/07 from: 21 holborn viaduct london EC1A 2DY
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
02 Nov 2006 CERTNM Company name changed 3515TH single member shelf tradi ng company LIMITED\certificate issued on 02/11/06
02 Nov 2006 88(2)R Ad 24/10/06--------- £ si 1@1=1 £ ic 1/2
02 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
02 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006 NEWINC Incorporation