FUTURAGENE LIMITED

Company number 04001406

Date	Type	Description	View / Download
18 Sep 2003	88(2)R	Ad 18/03/03--------- £ si 5200000@.005	(2 pages)
04 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
02 Jul 2003	363s	Return made up to 19/05/03; bulk list available separately	(9 pages)
07 May 2003	353a	Location of register of members (non legible)	(1 page)
14 Feb 2003	287	Registered office changed on 14/02/03 from: countymark house, 50 regent street, london, W1B 5RD	(1 page)
13 Feb 2003	169	£ ic 140858/2214 16/01/03 £ sr 2772895@.05=138644	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288a	New director appointed	(4 pages)
27 Jan 2003	288a	New director appointed	(4 pages)
27 Jan 2003	88(2)R	Ad 16/01/03--------- £ si 1182753@.005=5913 £ ic 134945/140858	(2 pages)
27 Jan 2003	122	Div s-div conve 16/01/03	(1 page)
27 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Division/conversion/sub 16/01/03 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
27 Jan 2003	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
27 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	287	Registered office changed on 03/01/03 from: 4TH floor, middlesex house, 34-42 cleveland street, london W1T 4JE	(1 page)
18 Nov 2002	88(2)R	Ad 04/11/02--------- £ si 144000@.05=7200 £ ic 127745/134945	(2 pages)
22 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 144000@.05=7200 £ ic 120545/127745	(2 pages)
05 Sep 2002	169	£ ic 2410951/120545 31/07/02 £ sr 12054752@.19=2290402 £ sr 377@.01=3	(2 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Subd cons appt-org pur 26/07/02 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
06 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
06 Aug 2002	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
06 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Aug 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(3 pages)

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