FUTURAGENE LIMITED

Company number 04001406

Date	Type	Description	View / Download
16 Nov 2006	287	Registered office changed on 16/11/06 from: one bridge place, london, SW1V 1QA	(1 page)
05 Oct 2006	288a	New director appointed	(2 pages)
25 Sep 2006	288a	New director appointed	(2 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
28 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
15 Jun 2006	363a	Return made up to 19/05/06; bulk list available separately	(6 pages)
05 Apr 2006	88(2)R	Ad 08/02/06--------- £ si 2624982@.005=13124 £ ic 176258/189382	(5 pages)
27 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
04 Jan 2006	88(2)R	Ad 10/06/05--------- £ si 1478471@.005=7392 £ ic 168866/176258	(2 pages)
27 Sep 2005	88(2)R	Ad 13/06/05--------- £ si 1478471@.0005=739 £ ic 168127/168866	(2 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/07/05
08 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
22 Jun 2005	363a	Return made up to 19/05/05; bulk list available separately	(6 pages)
18 Mar 2005	88(2)R	Ad 15/02/05--------- £ si 970000@.005=4850 £ ic 163277/168127	(3 pages)
09 Feb 2005	288a	New director appointed	(1 page)
24 Jan 2005	287	Registered office changed on 24/01/05 from: finsgate, 5-7 cranwood street, london, EC1V 9EE	(1 page)
24 Jan 2005	288a	New director appointed	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)