FUTURAGENE LIMITED

Company number 04001406

Date	Type	Description	View / Download
06 Aug 2002	122	Conso div s-div 26/07/02	(1 page)
06 Aug 2002	88(2)R	Ad 26/07/02--------- £ si 20@.05=1 £ ic 2410950/2410951	(2 pages)
16 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
27 May 2002	363s	Return made up to 19/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
24 May 2002	88(2)R	Ad 13/05/02--------- £ si 23750@.2=4750 £ ic 2406200/2410950	(2 pages)
03 Jan 2002	88(2)R	Ad 22/11/01--------- £ si 23750@.2=4750 £ ic 2401450/2406200	(2 pages)
19 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2001	88(2)R	Ad 19/06/01--------- £ si 1546402@.2=309280 £ ic 2092170/2401450	(2 pages)
27 Jun 2001	AA	Full group accounts made up to 31 December 2000	(40 pages)
30 May 2001	363s	Return made up to 19/05/01; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
13 Feb 2001	287	Registered office changed on 13/02/01 from: middlesex house, 34-42 cleveland street, london, W1T 4JE	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 6 saint andrew street, london, EC4A 3LX	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Aug 2000	122	Conso 26/07/00	(1 page)
24 Aug 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
24 Aug 2000	288a	New secretary appointed	(2 pages)
24 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
24 Aug 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 Document
24 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Aug 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 Document
24 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(62 pages)
22 Aug 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 Document
22 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

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