FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED

Company number 04010585

Date	Type	Description	View / Download
11 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 330000@.01=3300 £ ic 7700/11000	(2 pages)
09 Sep 2003	123	Nc inc already adjusted 22/08/03	(1 page)
09 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
19 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
09 Apr 2003	287	Registered office changed on 09/04/03 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE	(1 page)
09 Apr 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288c	Secretary's particulars changed	(1 page)
15 Nov 2002	AA	Group of companies' accounts made up to 30 April 2001	(18 pages)
19 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
02 Jun 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
23 Jul 2001	363s	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2001	88(2)R	Ad 22/03/01--------- £ si 769900@.01=7699 £ ic 1/7700	(2 pages)
07 Jul 2001	123	Nc inc already adjusted 19/06/01	(1 page)
07 Jul 2001	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

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