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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)
25 Sep 2003 288b Director resigned
21 Aug 2003 88(2)R Ad 28/07/03--------- £ si 2773@.01=27 £ ic 3270863/3270890
21 Aug 2003 88(2)R Ad 25/07/03--------- £ si 2891@.01=28 £ ic 3270835/3270863
18 Jul 2003 88(2)R Ad 10/06/03--------- £ si 184910@.01=1849 £ ic 3268986/3270835
18 Jul 2003 88(2)R Ad 20/06/03--------- £ si 1254@.01=12 £ ic 3268974/3268986
20 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
19 Jun 2003 88(2)R Ad 07/05/03--------- £ si 11147@.01=111 £ ic 3268863/3268974
19 Jun 2003 88(2)R Ad 14/05/03--------- £ si 501@.01=5 £ ic 3268858/3268863
19 Jun 2003 88(2)R Ad 17/04/03--------- £ si 2712@.01
19 Jun 2003 88(2)R Ad 14/05/03--------- £ si 337284@.01=3372 £ ic 3265486/3268858
12 Jun 2003 CERT21 Certificate of cancellation of share premium account
12 Jun 2003 OC Cancel share prem acct
29 May 2003 363s Return made up to 22/04/03; bulk list available separately
22 May 2003 88(2)R Ad 02/05/03--------- £ si 2000@.01=20 £ ic 3265466/3265486
21 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel cr share premium 15/05/03
21 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2003 88(2)R Ad 16/04/03--------- £ si 10746@.01=107 £ ic 3265359/3265466
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 88(2)R Ad 05/03/03--------- £ si 12100@.01=121 £ ic 3265238/3265359
13 Mar 2003 88(2)R Ad 14/01/03--------- £ si 9307@.01=93 £ ic 3265145/3265238
27 Feb 2003 AUD Auditor's resignation
14 Feb 2003 88(2)R Ad 13/01/03--------- £ si 24922@.01=249 £ ic 3264896/3265145
28 Jan 2003 288c Secretary's particulars changed