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FUTURAGENE LIMITED

Company number 04001406

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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)
13 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2009 88(2) Ad 19/05/09\gbp si 4045100@0.05=202255\gbp ic 2691307/2893562\
14 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
02 Jul 2009 AUD Auditor's resignation
26 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
27 Jun 2008 363s Return made up to 19/05/08; bulk list available separately
10 Jun 2008 88(2) Ad 26/05/08\gbp si 375018@0.5=187509\gbp ic 2503798/2691307\
15 May 2008 288b Appointment terminated secretary international registrars LIMITED
28 Feb 2008 288a Secretary appointed mr peter anthony toynton
11 Sep 2007 MEM/ARTS Memorandum and Articles of Association
07 Sep 2007 288a New director appointed
24 Aug 2007 288b Director resigned
24 Aug 2007 288a New director appointed
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 19/05/07; bulk list available separately
23 Jul 2007 288c Director's particulars changed
15 Jul 2007 288c Director's particulars changed
06 Jul 2007 287 Registered office changed on 06/07/07 from: finsgate, 5-7 cranwood street, london, EC1V 9EE
12 Feb 2007 363a Return made up to 19/05/06; bulk list available separately; amend
30 Jan 2007 363a Return made up to 19/05/05; no change of members; amend
24 Jan 2007 SA Statement of affairs
24 Jan 2007 88(2)R Ad 20/12/06--------- £ si 4950000@.005=24750 £ ic 313425/338175
17 Jan 2007 288a New director appointed