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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)
17 Sep 2002 88(2)R Ad 13/05/02--------- £ si 905046@.0111=10046 £ ic 509560/519606
17 Sep 2002 88(2)R Ad 13/05/02--------- £ si 3798794@.0111=42166 £ ic 467394/509560
17 Sep 2002 88(2)R Ad 13/05/02--------- £ si 10923677@.0111= 121252 £ ic 346142/467394
23 Aug 2002 395 Particulars of mortgage/charge
09 Aug 2002 288b Director resigned
22 May 2002 395 Particulars of mortgage/charge
08 May 2002 288a New director appointed
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
24 Apr 2002 MEM/ARTS Memorandum and Articles of Association
24 Apr 2002 123 Nc inc already adjusted 17/04/02
24 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2002 88(2)R Ad 28/03/02--------- £ si 1506024@.0111=16716 £ ic 329426/346142
15 Apr 2002 363s Return made up to 07/12/01; full list of members; amend
23 Jan 2002 363s Return made up to 07/12/01; no change of members
10 Jan 2002 403a Declaration of satisfaction of mortgage/charge
10 Jan 2002 403a Declaration of satisfaction of mortgage/charge
10 Jan 2002 403a Declaration of satisfaction of mortgage/charge
09 Jan 2002 288b Director resigned
09 Jan 2002 288b Director resigned
09 Jan 2002 288b Director resigned
24 Dec 2001 288b Director resigned