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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 Jul 2009 288a Director appointed mr bernard andrew curran
02 Jul 2009 88(2) Ad 24/06/09\gbp si 55000@1=55000\gbp ic 1461802/1516802\
02 Jul 2009 88(2) Ad 24/06/09\part-paid \gbp si 55000@1=55000\gbp ic 1406802/1461802\
25 Mar 2009 288b Appointment terminated director iain wright
21 Jan 2009 88(2) Ad 20/01/09\part-paid \gbp si 31900@1=31900\gbp ic 1374902/1406802\
21 Jan 2009 88(2) Ad 20/01/09\part-paid \gbp si 31900@1=31900\gbp ic 1343002/1374902\
20 Jan 2009 MEM/ARTS Memorandum and Articles of Association
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Dec 2008 288a Director appointed mr andrew michael crossley
01 Oct 2008 363a Return made up to 12/09/08; full list of members
30 Sep 2008 288b Appointment terminated director gary shaughnessy
06 Aug 2008 88(2) Ad 20/06/08\gbp si 18000@1=18000\gbp ic 1325002/1343002\
06 Aug 2008 88(2) Ad 20/06/08\gbp si 18000@1=18000\gbp ic 1307002/1325002\
30 Jul 2008 MEM/ARTS Memorandum and Articles of Association
30 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 88(2) Ad 29/02/08\gbp si 50000@1=50000\gbp ic 1257002/1307002\
22 Apr 2008 88(2) Ad 29/02/08\gbp si 50000@1=50000\gbp ic 1207002/1257002\
26 Feb 2008 123 Nc inc already adjusted 18/02/08
26 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2007 88(2)R Ad 31/10/07--------- £ si 170000@1=170000 £ ic 1037002/1207002
19 Nov 2007 88(2)R Ad 31/10/07--------- £ si 170000@1=170000 £ ic 867002/1037002
19 Nov 2007 288a New director appointed
25 Oct 2007 363a Return made up to 12/09/07; full list of members
18 Oct 2007 288a New director appointed