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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 Jul 2000 88(2)R Ad 05/07/00--------- £ si 518@.01=5 £ ic 1427685/1427690
18 Jul 2000 88(2)R Ad 24/03/00--------- £ si 137092@.01
18 Jul 2000 88(2)R Ad 24/05/00--------- £ si 123631@.01=1236 £ ic 1425079/1426315
18 Jul 2000 88(2)R Ad 09/05/00--------- £ si 346549@.01=3465 £ ic 1421614/1425079
13 Jul 2000 88(2)R Ad 27/06/00--------- £ si 51412@.01=514 £ ic 1421100/1421614
13 Jul 2000 88(2)R Ad 27/06/00--------- £ si 2120@.01=21 £ ic 1421079/1421100
13 Jul 2000 88(2)R Ad 31/05/00--------- £ si 2477@.01=24 £ ic 1421055/1421079
13 Jul 2000 88(2)R Ad 09/05/00--------- £ si 346549@.01=3465 £ ic 1417590/1421055
10 Jul 2000 88(2)R Ad 29/03/00--------- £ si 9247@.01
10 Jul 2000 88(2)R Ad 31/03/00--------- £ si 24100@.01
10 Jul 2000 88(2)R Ad 02/05/00--------- £ si 3697@.01=36 £ ic 1417554/1417590
10 Jul 2000 88(2)R Ad 13/06/00--------- £ si 3563@.01=35 £ ic 1417519/1417554
10 Jul 2000 88(2)R Ad 13/06/00--------- £ si 65859@.01=658 £ ic 1416861/1417519
10 Jul 2000 88(2)R Ad 12/06/00--------- £ si 1148@.01=11 £ ic 1416850/1416861
06 Jul 2000 MEM/ARTS Memorandum and Articles of Association
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned
06 Jul 2000 123 Nc inc already adjusted 21/06/00
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 88(2)R Ad 17/03/00--------- £ si 11387@.01
22 Jun 2000 88(2)R Ad 31/03/00--------- £ si 62642@.01
22 May 2000 363s Return made up to 22/04/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed