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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)
27 Aug 2002 88(2)R Ad 18/07/02--------- £ si 4407@.01=44 £ ic 3264368/3264412
22 Jul 2002 88(2)R Ad 04/07/02--------- £ si 7789@.01=77 £ ic 3264291/3264368
15 Jun 2002 288b Director resigned
10 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
30 May 2002 88(2)R Ad 09/05/02--------- £ si 3631@.01=36 £ ic 3264255/3264291
27 May 2002 88(2)R Ad 07/05/02--------- £ si 4653@.01=46 £ ic 3264209/3264255
16 May 2002 88(2)R Ad 26/04/02--------- £ si 46157@.01=461 £ ic 3263748/3264209
14 May 2002 363s Return made up to 22/04/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2002 88(2)R Ad 22/04/02--------- £ si 5573@.01=55 £ ic 3263693/3263748
13 May 2002 88(2)R Ad 12/04/02--------- £ si 6086@.01=60 £ ic 3263633/3263693
13 May 2002 88(2)R Ad 17/04/02--------- £ si 10520@.01=105 £ ic 3263528/3263633
22 Apr 2002 88(2)R Ad 02/04/02--------- £ si 1566@.01=15 £ ic 3263513/3263528
18 Apr 2002 288c Secretary's particulars changed
18 Apr 2002 288c Director's particulars changed
18 Apr 2002 288c Director's particulars changed
12 Apr 2002 88(2)R Ad 15/03/02--------- £ si 1251@.01=12 £ ic 3263501/3263513
12 Apr 2002 88(2)R Ad 25/03/02--------- £ si 2513@.01=25 £ ic 3263476/3263501
26 Mar 2002 88(2)R Ad 28/02/02--------- £ si 43817@.01=438 £ ic 3263038/3263476
26 Mar 2002 88(2)R Ad 05/03/02--------- £ si 8558@.01=85 £ ic 3262953/3263038
08 Mar 2002 88(2)R Ad 15/02/02--------- £ si 1429@.01=14 £ ic 3262939/3262953
08 Mar 2002 88(2)R Ad 08/02/02--------- £ si 1695631@.01=16956 £ ic 3245983/3262939
05 Mar 2002 MEM/ARTS Memorandum and Articles of Association
14 Feb 2002 88(2)R Ad 31/01/02--------- £ si 6806@.01=68 £ ic 3245915/3245983