DISCOVERY TRUST PLC

Company number SC155530

Date	Type	Description	View / Download
06 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
27 Sep 2005	MA	Memorandum and Articles of Association	(56 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
31 Aug 2005	287	Registered office changed on 31/08/05 from: 80 george street edinburgh EH2 3BU	(1 page)
24 Aug 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
25 Jul 2005	363s	Return made up to 18/01/05; bulk list available separately	(9 pages)
25 Aug 2004	AA	Group of companies' accounts made up to 30 April 2004	(43 pages)
04 Aug 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 Feb 2004	363s	Return made up to 18/01/04; bulk list available separately	(8 pages)
18 Aug 2003	AA	Group of companies' accounts made up to 30 April 2003	(42 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Substitute, section 166 31/07/03	(2 pages)
07 Apr 2003	CERT19	Certificate of reduction of share premium	(1 page)
07 Apr 2003	OC	Reduction of share premium acc.	(1 page)
24 Mar 2003	287	Registered office changed on 24/03/03 from: one charlotte square edinburgh EH2 4DZ	(1 page)
12 Feb 2003	363s	Return made up to 18/01/03; bulk list available separately	(9 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Red share prem acc 28/11/02	(1 page)
19 Sep 2002	169	£ ic 5912092/5830842 30/08/02 £ sr 325000@.25=81250	(1 page)
02 Sep 2002	AA	Group of companies' accounts made up to 30 April 2002	(37 pages)
06 Jun 2002	88(2)R	Ad 13/05/02--------- £ si 885923@.25=221480 £ ic 5690612/5912092	(6 pages)
30 May 2002	88(2)R	Ad 07/05/02--------- £ si 218277@.25=54569 £ ic 5636043/5690612	(2 pages)

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