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DISCOVERY EDUCATION (HOLDINGS) LIMITED

Company number SC308017

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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)
28 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Feb 2007	123	£ nc 50000/474000 19/02/07	View PDF £ nc 50000/474000 19/02/07 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
27 Feb 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Amending resolution 13/11/06	View PDF Resolutions RES13 ‐ Amending resolution 13/11/06 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
28 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
15 Dec 2006	88(2)R	Ad 13/11/06--------- £ si 12498@1=12498 £ ic 2/12500	View PDF Ad 13/11/06--------- £ si 12498@1=12498 £ ic 2/12500 - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	123	£ nc 100/50000 13/11/06	View PDF £ nc 100/50000 13/11/06 - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	225	Accounting reference date shortened from 30/09/07 to 31/03/07	View PDF Accounting reference date shortened from 30/09/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 3 glenfinlas street, edinburgh, EH3 6AQ	View PDF Registered office changed on 12/10/06 from: 3 glenfinlas street, edinburgh, EH3 6AQ - link opens in a new window - 1 page (1 page)
11 Oct 2006	CERTNM	Company name changed mm&s (5152) LIMITED\certificate issued on 11/10/06	View PDF Company name changed mm&s (5152) LIMITED\certificate issued on 11/10/06 - link opens in a new window - 2 pages (2 pages)

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DISCOVERY EDUCATION (HOLDINGS) LIMITED

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