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FUTURE PUBLISHING HOLDINGS LIMITED

Company number 03430449

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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 Jul 1999 123 £ nc 30000/900000 11/06/99
21 Jun 1999 288a New director appointed
20 Jun 1999 AA Full group accounts made up to 31 December 1998
14 May 1999 88(2)R Ad 20/04/99--------- £ si 53853@.01=538 £ ic 19607/20145
21 Apr 1999 288a New director appointed
21 Apr 1999 88(2)R Ad 22/03/99--------- £ si 260823@.01=2608 £ ic 16999/19607
03 Mar 1999 MEM/ARTS Memorandum and Articles of Association
07 Oct 1998 363s Return made up to 08/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 1998 288a New director appointed
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Request DocumentNew director appointed
18 May 1998 288a New director appointed
12 May 1998 88(2)R Ad 24/04/98--------- £ si 47751@.01=477 £ ic 16522/16999
12 May 1998 88(2)R Ad 24/04/98--------- £ si 37869@.01=378 £ ic 16144/16522
06 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 May 1998 395 Particulars of mortgage/charge
30 Apr 1998 288a New director appointed
30 Apr 1998 288a New director appointed
30 Apr 1998 88(2)R Ad 24/04/98--------- premium £ si 1394631@.01=13946 £ ic 2198/16144
30 Apr 1998 88(2)R Ad 24/04/98--------- £ si 219650@.01=2196 £ ic 2/2198
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New director appointed
28 Apr 1998 122 Div 15/04/98
28 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital