FUTURAGENE LIMITED

Company number 04001406

Date	Type	Description	View / Download
27 Aug 2010	AP01	Appointment of Antonio Dos Santos Maciel Neto as a director	(3 pages)
18 Aug 2010	TM02	Termination of appointment of Peter Toynton as a secretary	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Peter Toynton as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Michael Fromm as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Mark Pritchard as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Gaetan Waucquez as a director	(2 pages)
21 Jul 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Jul 2010	MAR	Re-registration of Memorandum and Articles	(24 pages)
21 Jul 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 298,961.195	(4 pages)
13 Jul 2010	OC138	Reduction of iss capital and minute (oc)	(2 pages)
13 Jul 2010	CERT15	Certificate of reduction of issued capital	(1 page)
13 Jul 2010	SH19	Statement of capital on 13 July 2010 GBP 21,873.165	(4 pages)
09 Jul 2010	OC	Scheme	(9 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 298,961.19	(4 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 297,711.19	(4 pages)
08 Jul 2010	AR01	Annual return made up to 19 May 2010 with bulk list of shareholders	(20 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 294,861	(4 pages)
19 May 2010	AP01	Appointment of Ziv Shani as a director	(3 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 281,111	(4 pages)
14 Aug 2009	363a	Return made up to 19/05/09; bulk list available separately	(8 pages)
13 Aug 2009	88(2)	Ad 07/07/09\gbp si 3123018@0.005=15615.09\gbp ic 2893562/2909177.09\	(2 pages)