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FUTUREMEDIA PUBLIC LIMITED COMPANY

Company number 01616681

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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)
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
03 May 2007 363s Return made up to 07/12/06; full list of members
16 Apr 2007 MISC Minutes of meeting
16 Apr 2007 MEM/ARTS Memorandum and Articles of Association
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 88(2)R Ad 26/02/07--------- £ si 10000000@.0111= 111000 £ ic 3374150/3485150
07 Mar 2007 288a New director appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 88(2)R Ad 30/01/07--------- £ si 10396700@.0111= 115403 £ ic 3258747/3374150
26 Feb 2007 88(2)R Ad 30/01/07--------- £ si 14000000@.0111= 155400 £ ic 3103347/3258747
26 Feb 2007 88(2)R Ad 05/02/07--------- £ si 2075200@.0111=23034 £ ic 3080313/3103347
26 Feb 2007 88(2)R Ad 14/02/07--------- £ si 11000000@.0111= 122100 £ ic 2958213/3080313
05 Feb 2007 88(2)R Ad 06/11/06--------- £ si 16000000@.0111= 177600 £ ic 2780613/2958213
24 Jan 2007 88(2)R Ad 17/01/07--------- £ si 11476500@.0111= 127389 £ ic 2653224/2780613
24 Jan 2007 88(2)R Ad 12/01/07--------- £ si 1670250@.0111=18539 £ ic 2634685/2653224
24 Jan 2007 88(2)R Ad 11/01/07--------- £ si 20000000@.0111= 222000 £ ic 2412685/2634685
10 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 88(2)R Ad 19/12/06--------- £ si 10000000@.0111= 111000 £ ic 2301685/2412685
23 Nov 2006 88(2)R Ad 17/10/06--------- £ si 1662749@.01111= 18473 £ ic 2283212/2301685
16 Nov 2006 288a New director appointed
15 Nov 2006 88(2)R Ad 24/10/06--------- £ si 20000000@.0111= 222000 £ ic 2061212/2283212
15 Nov 2006 88(2)R Ad 10/10/06--------- £ si 2298850@.0111=25517 £ ic 2035695/2061212