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FUTURA MEDICAL PLC

Company number 04206001

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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)
16 Aug 2004 88(2)R Ad 22/07/04--------- £ si 25000@.02=500 £ ic 97167/97667
01 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004 363s Return made up to 25/04/04; bulk list available separately
31 Mar 2004 88(2)R Ad 10/03/04--------- £ si 2200000@.002=4400 £ ic 822881/827281
16 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
03 Mar 2004 88(2)R Ad 23/02/04--------- £ si 87658@.02=1753 £ ic 821128/822881
26 Feb 2004 88(2)R Ad 17/02/04--------- £ si 180000@.002=360 £ ic 820768/821128
20 Feb 2004 88(2)R Ad 16/02/04--------- £ si 312517@.002=625 £ ic 820143/820768
16 Feb 2004 88(2)R Ad 09/02/04--------- £ si 175000@.02=3500 £ ic 816643/820143
12 Feb 2004 88(2)R Ad 05/02/04--------- £ si 370000@.002=740 £ ic 815903/816643
08 Jan 2004 AUD Auditor's resignation
16 Dec 2003 288c Director's particulars changed
10 Dec 2003 88(2)R Ad 27/11/03--------- £ si 1232855@.002=2465 £ ic 813438/815903
14 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2003 88(2)R Ad 22/07/03--------- £ si 2428571@.2=485714 £ ic 327724/813438
30 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003 288a New director appointed
22 Jul 2003 288a New director appointed
21 Jul 2003 AA Group of companies' accounts made up to 31 January 2003
19 Jul 2003 288b Director resigned
04 Jul 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
15 May 2003 288b Director resigned
14 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
  • 363(288) ‐ Director's particulars changed
24 Jan 2003 288c Director's particulars changed