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FUTURE PLANET CAPITAL (VENTURES) LIMITED

Company number 02500898

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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
11 Nov 2006 288b Director resigned
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 288a New director appointed
23 May 2006 363s Return made up to 26/04/06; full list of members
20 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
18 Jun 2005 169 £ ic 10888/9334 01/06/05 £ sr 1554@1=1554
09 Jun 2005 363s Return made up to 26/04/05; full list of members
21 Feb 2005 288c Secretary's particulars changed
10 Jan 2005 AA Group of companies' accounts made up to 30 September 2004
28 Jun 2004 169 £ ic 12444/10888 10/06/04 £ sr 1556@1=1556
01 Jun 2004 363s Return made up to 26/04/04; full list of members
14 Jan 2004 288a New secretary appointed
14 Jan 2004 288b Secretary resigned;director resigned
06 Jan 2004 AA Group of companies' accounts made up to 30 September 2003
16 Jul 2003 169 £ ic 14000/12444 30/06/03 £ sr 1556@1=1556
16 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2003 363s Return made up to 26/04/03; full list of members
  • 363(287) ‐ Registered office changed on 07/06/03
01 May 2003 AA Group of companies' accounts made up to 30 September 2002
28 Apr 2003 287 Registered office changed on 28/04/03 from: po box 66 33 bennetts hill birmingham B2 5RJ
08 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(287) ‐ Registered office changed on 08/05/02
18 Jan 2002 AA Group of companies' accounts made up to 30 September 2001
10 May 2001 363s Return made up to 26/04/01; full list of members
30 Jan 2001 AA Full group accounts made up to 30 September 2000
25 May 2000 363s Return made up to 26/04/00; full list of members