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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)
06 Jun 2008 88(2) Ad 20/05/08\gbp si 13525000@0.0001=1352.5\gbp ic 6802252.8/6803605.3\
06 Jun 2008 88(2) Ad 14/05/08\gbp si 11625000@0.0001=1162.5\gbp ic 6801090.3/6802252.8\
06 Jun 2008 88(2) Ad 15/05/08\gbp si 47500000@0.0001=4750\gbp ic 6796340.3/6801090.3\
22 May 2008 122 S-div
22 May 2008 123 Nc inc already adjusted 17/03/05
22 May 2008 123 Nc inc already adjusted 08/06/06
22 May 2008 123 Nc inc already adjusted 13/03/07
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2008 123 Nc inc already adjusted 29/02/08
22 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2008 88(2) Ad 07/05/08\gbp si 45260000@0.0001=4526\gbp ic 6791814.3/6796340.3\
16 Apr 2008 88(2) Ad 10/04/08\gbp si 43144000@0.0001=4314.4\gbp ic 6787499.9/6791814.3\
07 Apr 2008 88(2) Ad 01/04/08\gbp si 39205000@0.0001=3920.5\gbp ic 6783579.4/6787499.9\
20 Mar 2008 88(2) Ad 12/03/08\gbp si 7362000@0.0001=736.2\gbp ic 6782843.2/6783579.4\
20 Mar 2008 88(2) Ad 12/03/08\gbp si 7362000@0.0001=736.2\gbp ic 6782107/6782843.2\
05 Mar 2008 288b Appointment terminated director michiel steel
26 Feb 2008 88(2) Ad 08/01/08\gbp si 71000000@0.0001=7100\gbp ic 6775007/6782107\
30 Jan 2008 88(2)R Ad 23/01/08--------- £ si 8059000@.0001=805 £ ic 6774202/6775007
30 Jan 2008 88(2)R Ad 23/01/08--------- £ si 8059000@.0001=805 £ ic 6773397/6774202
30 Jan 2008 88(2)R Ad 25/01/08--------- £ si 18100000@.0001= 1810 £ ic 6771587/6773397
30 Jan 2008 88(2)R Ad 25/01/08--------- £ si 37868000@.0001= 3786 £ ic 6767801/6771587
30 Jan 2008 88(2)R Ad 25/01/08--------- £ si 37868000@.0001= 3786 £ ic 6764015/6767801
24 Jan 2008 363s Return made up to 07/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2008 88(2)R Ad 14/01/08--------- £ si 5126000@.0001=512 £ ic 6763503/6764015
17 Jan 2008 88(2)R Ad 14/01/08--------- £ si 5126000@.0001=512 £ ic 6762991/6763503