FUTURAMA LIMITED

Company number 03566004

Date	Type	Description	View / Download
25 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 31/05/07
25 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
22 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jun 2007	123	Nc inc already adjusted 15/03/05	(2 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 2007	363s	Return made up to 18/05/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
15 Aug 2006	288a	New director appointed	(1 page)
22 Jun 2006	363s	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
05 Jun 2006	288b	Director resigned	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
08 Jun 2005	CERTNM	Company name changed futurama signs LIMITED\certificate issued on 08/06/05	(2 pages)