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FUTURA MEDICAL DEVELOPMENTS LIMITED

Company number 03456088

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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)
27 Nov 1997 288a New secretary appointed;new director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 287 Registered office changed on 27/11/97 from: 22 great james street london WC1N 3ES
27 Nov 1997 88(2)R Ad 30/10/97--------- £ si 28998@1=28998 £ ic 21002/50000
27 Nov 1997 88(2)R Ad 30/10/97--------- £ si 21000@1=21000 £ ic 2/21002
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/01/99
27 Oct 1997 NEWINC Incorporation