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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)
09 Mar 2000 88(2)R Ad 16/02/00--------- £ si 1666667@.0111=18500 £ ic 286025/304525
18 Feb 2000 88(2)R Ad 02/02/00--------- £ si 711111@.011=7822 £ ic 278203/286025
15 Feb 2000 363s Return made up to 07/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Dec 1999 88(2)R Ad 31/10/99--------- £ si 3199999@.011=35199 £ ic 242467/277666
16 Nov 1999 AA Full group accounts made up to 30 April 1999
31 Aug 1999 88(2)R Ad 28/04/99-29/04/99 £ si 454547@.011=5000 £ ic 237467/242467
31 Aug 1999 88(2)R Ad 28/07/99--------- £ si 1153846@.011=12692 £ ic 224775/237467
07 May 1999 288b Director resigned
07 May 1999 288a New secretary appointed
07 May 1999 288b Director resigned
29 Mar 1999 403a Declaration of satisfaction of mortgage/charge
29 Mar 1999 403a Declaration of satisfaction of mortgage/charge
29 Mar 1999 403a Declaration of satisfaction of mortgage/charge
29 Mar 1999 403a Declaration of satisfaction of mortgage/charge
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
12 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jan 1999 363s Return made up to 07/12/98; change of members
05 Oct 1998 AA Full group accounts made up to 30 April 1998
08 Sep 1998 88(2)R Ad 28/08/98--------- £ si 2000000@.01=20000 £ ic 189868/209868
20 Aug 1998 88(2)R Ad 25/06/98--------- £ si 1000000@.01=10000 £ ic 179868/189868
13 Aug 1998 288a New director appointed
27 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1998 363s Return made up to 07/12/97; full list of members
21 Jun 1998 288a New director appointed
23 Apr 1998 288b Director resigned