FUTURE PLC

Company number 03757874

Date	Type	Description	View / Download
17 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(27 pages)
02 Nov 2011	AP01	Appointment of Mr Mark William Wood as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Graham Harding as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Stephanie Spring as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of John Bowman as a director	(1 page)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 3,288,126.44	(4 pages)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 3,288,047.60	(3 pages)
28 Sep 2011	TM01	Termination of appointment of Roger Parry as a director	(1 page)
10 Aug 2011	AP01	Appointment of Mr Peter Vance Allen as a director	(2 pages)
05 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(26 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 3,287,861.72	(4 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 3,287,484.97	(4 pages)
14 Feb 2011	AP01	Appointment of Manjit Wolstenholme as a director	(3 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Feb 2011	TM01	Termination of appointment of John Taylor as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Michael Penington as a director	(1 page)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 3,287,153.93	(4 pages)
26 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	(96 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 3,282,045.28	(4 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 3,279,798.03	(4 pages)
11 Oct 2010	AP01	Appointment of Mr Mark Argent Whiteling as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Mark Wood as a director	(1 page)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 3,279,120.71	(4 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 3,279,120.71	(4 pages)

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