FUTURE PLANET CAPITAL (VENTURES) LIMITED

Company number 02500898

Date	Type	Description	View / Download
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
12 Mar 1993	AA	Full accounts made up to 30 June 1992 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 Mar 1993	225(1)	Accounting reference date extended from 30/06 to 30/09 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
03 Dec 1992	287	Registered office changed on 03/12/92 from: 14 fletcher gate nottingham NG1 2FX 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
12 Oct 1992	288	Secretary resigned;new secretary 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 Document
07 Oct 1992	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
29 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 Jun 1992	363b	Return made up to 31/03/92; 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
01 May 1992	88(2)R	Ad 24/01/92--------- £ si 9098@1=9098 £ ic 2/9100 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 May 1992	123	Nc inc already adjusted 24/01/92 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 May 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
01 May 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Apr 1992	AA	Full accounts made up to 30 June 1991 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
19 Mar 1992	287	Registered office changed on 19/03/92 from: plessey business park technology drive 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
05 Feb 1992	363b	Return made up to 10/05/91; full list 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
03 Jun 1991	288	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 Document
13 May 1991	288	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 Document
30 Apr 1991	288	Director resigned 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
17 Feb 1991	288	Director resigned;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 Document
13 Feb 1991	CERTNM	Company name changed east midland venture fund manage rs LIMITED\certificate issued on 14/02/91	(2 pages)
05 Feb 1991	288	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 Document
05 Feb 1991	288	Secretary resigned;new secretary appointed;director resigned;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 Document