DISCOVERY HOLDINGS EUROPE LIMITED

Company number 05933172

Date	Type	Description	View / Download
30 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2010	AP01	Appointment of Neville Stanley Koopowitz as a director	(2 pages)
03 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,807,802	(3 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 1,732,802	(3 pages)
06 Feb 2010	TM01	Termination of appointment of Shaun Matisonn as a director	(1 page)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 1,662,802	(3 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 1,624,802	(3 pages)
08 Oct 2009	CH01	Director's details changed for Stuart William Sinclair on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Herschel Philip Mayers on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for David Richard Mezher on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Bernard Andrew Curran on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Susan Caroline Ellen on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Sir Andrew William Foster on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Shaun Matisonn on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Barry Swartzberg on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for David John Belsham on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Crossley on 1 October 2009	(2 pages)
05 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(4 pages)
24 Sep 2009	88(2)	Ad 10/09/09-10/09/09\gbp si 35000@1=35000\gbp ic 1551802/1586802\	(2 pages)
24 Sep 2009	88(2)	Ad 10/09/09-10/09/09\gbp si 35000@1=35000\gbp ic 1516802/1551802\	(2 pages)
11 Aug 2009	88(2)	Amending 88(2)	(2 pages)