FUTURE PLANET CAPITAL (VENTURES) LIMITED

Company number 02500898

Date	Type	Description	View / Download
05 Mar 1999	AA	Full group accounts made up to 30 September 1998	(14 pages)
29 May 1998	363s	Return made up to 26/04/98; change of members	(7 pages)
18 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Feb 1998	AA	Full group accounts made up to 30 September 1997	(14 pages)
23 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
13 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
06 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1997	288a	New secretary appointed	(2 pages)
07 May 1997	363s	Return made up to 26/04/97; no change of members	(6 pages)
17 Mar 1997	AA	Full group accounts made up to 30 September 1996	(16 pages)
03 Jun 1996	AA	Full group accounts made up to 30 September 1995	(15 pages)
18 Apr 1996	363s	Return made up to 26/04/96; full list of members	(10 pages)
27 Sep 1995	288	New director appointed	(2 pages)
15 Aug 1995	287	Registered office changed on 15/08/95 from: gpt business park technology drive beeston nottingham, NG9 2ND	(1 page)
16 May 1995	363s	Return made up to 26/04/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1995	288	Director resigned	(2 pages)
14 Feb 1995	AA	Full group accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
29 Apr 1994	363s	Return made up to 26/04/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1993	CERTNM	Company name changed east midlands venture fund manag ers LIMITED\certificate issued on 05/08/93	(3 pages)
03 Aug 1993	287	Registered office changed on 03/08/93 from: unit C3 gpt business park beeston nottingham, NG9 2ND This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1993	363s	Return made up to 26/04/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document