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FUTURE PLC

Company number 03757874

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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)
13 May 2008 363s Return made up to 31/03/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 Mar 2008 88(2) Ad 15/02/08\gbp si 193937@0.01=1939.37\gbp ic 3266090/3268029.37\
25 Feb 2008 88(2) Ad 07/02/08\gbp si 12000@0.01=120\gbp ic 3265970/3266090\
07 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
02 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2007 88(2)R Ad 12/11/07--------- £ si 8095@.01=80 £ ic 3265890/3265970
06 Nov 2007 88(2)R Ad 02/10/07--------- £ si 15512@.01=155 £ ic 3265735/3265890
24 Sep 2007 288a New director appointed
11 Sep 2007 88(2)R Ad 16/08/07--------- £ si 26612@.01=266 £ ic 3265469/3265735
15 Aug 2007 88(2)R Ad 06/07/07--------- £ si 1409@.01=14 £ ic 3265455/3265469
07 Aug 2007 88(2)R Ad 15/06/07--------- £ si 24963@.01=249 £ ic 3265206/3265455
13 Jul 2007 88(2)R Ad 10/05/07--------- £ si 532@.01=5 £ ic 3265201/3265206
15 May 2007 88(2)R Ad 05/04/07--------- £ si 3631@.01=36 £ ic 3265165/3265201
17 Apr 2007 363s Return made up to 31/03/07; bulk list available separately
12 Apr 2007 88(2)R Ad 19/03/07--------- £ si 1417@.01=14 £ ic 3265055/3265069
14 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
14 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2007 88(2)R Ad 15/01/07--------- £ si 17171@.01=171 £ ic 3264884/3265055
08 Feb 2007 88(2)R Ad 03/01/07--------- £ si 8272@.01=82 £ ic 3264802/3264884
03 Aug 2006 288a New director appointed
12 Jun 2006 288b Director resigned