FUTURE PUBLISHING HOLDINGS LIMITED

Company number 03430449

Date	Type	Description	View / Download
14 Sep 2001	363s	Return made up to 08/09/01; full list of members	(7 pages)
09 Jul 2001	288b	Director resigned	(1 page)
01 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288a	New secretary appointed	(2 pages)
01 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2001	395	Particulars of mortgage/charge	(11 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
26 Sep 2000	363s	Return made up to 08/09/00; full list of members	(8 pages)
26 Sep 2000	288b	Director resigned	(1 page)
16 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
08 Oct 1999	363s	Return made up to 08/09/99; full list of members	(8 pages)
29 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 1999	123	Nc inc already adjusted 15/04/98	(1 page)
08 Jul 1999	395	Particulars of mortgage/charge	(13 pages)
07 Jul 1999	88(2)R	Ad 11/06/99--------- £ si 65754914@.01=657549 £ ic 20471/678020	(5 pages)
07 Jul 1999	88(2)R	Ad 11/06/99--------- £ si 32676@.01=326 £ ic 20145/20471	(2 pages)
07 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
07 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
07 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
07 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

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