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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)
25 Nov 2004 88(2)R Ad 14/06/04--------- £ si 2000000@.005=10000 £ ic 153277/163277
25 Nov 2004 88(2)R Ad 14/06/04--------- £ si 2000000@.005=10000 £ ic 143277/153277
25 Nov 2004 88(2)R Ad 14/06/04--------- £ si 1000000@.005=5000 £ ic 138277/143277
25 Nov 2004 88(2)R Ad 01/07/04--------- £ si 2000099@.005=10000 £ ic 128277/138277
25 Nov 2004 88(2)R Ad 01/07/04--------- £ si 6106853@.005=30534 £ ic 97743/128277
25 Nov 2004 88(2)R Ad 01/07/04--------- £ si 7893050@.005=39465 £ ic 58278/97743
19 Nov 2004 88(2)R Ad 17/07/04--------- £ si 2500000@.005=12500 £ ic 45778/58278
04 Oct 2004 363a Return made up to 19/05/04; bulk list available separately
24 Aug 2004 288a New director appointed
06 Jul 2004 288b Director resigned
23 Jun 2004 288a New director appointed
15 Jun 2004 AUD Auditor's resignation
14 Jun 2004 CERTNM Company name changed overnet data PLC\certificate issued on 14/06/04
09 Jun 2004 SA Statement of affairs
09 Jun 2004 88(2)R Ad 11/07/00--------- £ si 13925680@.1
26 May 2004 AA Group of companies' accounts made up to 31 December 2003
18 May 2004 288b Director resigned
14 May 2004 88(2)R Ad 04/11/02--------- £ si 74000@.05
14 May 2004 88(2)R Ad 01/08/00--------- £ si 151500@.2
14 May 2004 88(2)R Ad 27/07/00--------- £ si 3043500@.2
14 May 2004 88(2)R Ad 26/07/00--------- £ si 303000@.2
14 May 2004 123 Nc inc already adjusted 26/07/00
14 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 288b Secretary resigned
23 Mar 2004 288b Secretary resigned