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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)
14 Nov 2006 MEM/ARTS Memorandum and Articles of Association
14 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 88(2)R Ad 17/10/06--------- £ si 1662749@.0111=18456 £ ic 2017239/2035695
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
31 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/06/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 88(2)R Ad 16/10/06--------- £ si 905503@.0111=10051 £ ic 2007188/2017239
17 Oct 2006 88(2)R Ad 02/10/06--------- £ si 3380662@.0111=37525 £ ic 1969663/2007188
17 Oct 2006 88(2)R Ad 02/10/06--------- £ si 10416666@.0111= 115624 £ ic 1854039/1969663
17 Oct 2006 88(2)R Ad 28/09/06--------- £ si 1000000@.0111=11100 £ ic 1842939/1854039
17 Oct 2006 88(2)R Ad 20/09/06--------- £ si 2257319@.0111=25056 £ ic 1817883/1842939
17 Oct 2006 88(2)R Ad 20/09/06--------- £ si 444809@.0111=4937 £ ic 1812946/1817883
17 Oct 2006 88(2)R Ad 02/08/06--------- £ si 165000@.0111=1831 £ ic 1811115/1812946
21 Sep 2006 88(2)R Ad 06/09/06--------- £ si 646853@.0111=7180 £ ic 1803935/1811115
21 Sep 2006 88(2)R Ad 06/09/06--------- £ si 174825@.0111=1940 £ ic 1801995/1803935
21 Sep 2006 88(2)R Ad 06/09/06--------- £ si 1509324@.0111=16753 £ ic 1785242/1801995
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
21 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006 88(2)O Ad 26/05/06--------- £ si 24460435@.01111
21 Jul 2006 123 Nc inc already adjusted 08/06/06