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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)
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
17 May 2006 88(2)R Ad 30/03/06--------- £ si 9367@.01
09 May 2006 363s Return made up to 31/03/06; bulk list available separately
02 Mar 2006 88(2)R Ad 06/02/06--------- £ si 27594@.01=275 £ ic 3268178/3268453
02 Mar 2006 88(2)R Ad 30/01/06--------- £ si 2268@.01=22 £ ic 3268156/3268178
28 Feb 2006 88(2)R Ad 16/01/06--------- £ si 7560@.01=75 £ ic 3268081/3268156
15 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
08 Feb 2006 88(2)R Ad 06/01/06--------- £ si 18900@.01=189 £ ic 3267892/3268081
08 Feb 2006 88(2)R Ad 16/12/05--------- £ si 18900@.01=189 £ ic 3267703/3267892
07 Feb 2006 288b Director resigned
30 Jan 2006 88(2)R Ad 13/12/05--------- £ si 75954@.01=759 £ ic 3266944/3267703
30 Jan 2006 88(2)R Ad 09/11/05--------- £ si 4411@.01=44 £ ic 3266900/3266944
28 Nov 2005 88(2)R Ad 30/09/05--------- £ si 82922@.01=829 £ ic 3266071/3266900
11 Nov 2005 88(2)R Ad 20/09/05--------- £ si 6000@.01=60 £ ic 3266011/3266071
11 Nov 2005 88(2)R Ad 02/09/05--------- £ si 100000@.01=1000 £ ic 3265011/3266011