FUTURE 3000 PLC

Company number 03959454

Date	Type	Description	View / Download
19 Aug 2003	AA	Group of companies' accounts made up to 28 December 2002	(23 pages)
08 Apr 2003	363s	Return made up to 29/03/03; full list of members	(7 pages)
03 Mar 2003	288a	New secretary appointed	(2 pages)
11 Jul 2002	AAMD	Amended full accounts made up to 31 December 2001	(13 pages)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
05 Apr 2002	363s	Return made up to 29/03/02; full list of members	(6 pages)
08 Feb 2002	288b	Secretary resigned	(1 page)
08 Feb 2002	288a	New secretary appointed	(2 pages)
29 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
28 Nov 2001	288a	New secretary appointed	(2 pages)
28 Nov 2001	288b	Director resigned	(1 page)
24 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
01 Jun 2001	MA	Memorandum and Articles of Association	(29 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Omnibus guarantee 29/05/01 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
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2001	363s	Return made up to 29/03/01; full list of members	(6 pages)
11 Apr 2001	363(288)	Director's particulars changed 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
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288b	Secretary resigned	(1 page)
29 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
13 Jul 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
07 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	288a	New director appointed	(2 pages)