FUTURE PLC

Company number 03757874

Date	Type	Description	View / Download
25 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
25 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
25 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
25 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(45 pages)
25 Jun 1999	122	Recon 14/06/99	(1 page)
25 Jun 1999	123	£ nc 900000/2000000 14/06/99	(1 page)
24 Jun 1999	MISC	Amending cert priv to PLC	(1 page)
15 Jun 1999	122	S-div conve 11/06/99	(1 page)
15 Jun 1999	123	£ nc 1000/900000 11/06/99	(2 pages)
15 Jun 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
15 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
15 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
15 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
14 Jun 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Jun 1999	BS	Balance Sheet	(2 pages)
14 Jun 1999	AUDS	Auditor's statement	(1 page)
14 Jun 1999	AUDR	Auditor's report	(1 page)
14 Jun 1999	MAR	Re-registration of Memorandum and Articles	(28 pages)
14 Jun 1999	43(3)	Application for reregistration from private to PLC	(1 page)
14 Jun 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
14 Jun 1999	288a	New director appointed	(2 pages)

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