THE FUTURES GROUP LIMITED

Company number 04247934

Date	Type	Description	View / Download
07 Feb 2006	AA		(7 pages)
11 Aug 2005	363s	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
18 Jul 2005	123	Nc inc already adjusted 25/06/04	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
23 Jun 2005	AA	Full accounts made up to 31 August 2004	(12 pages)
11 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 2727272@.001=2727 £ ic 2729/5456	(2 pages)
08 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Mar 2005	88(2)R	Ad 08/02/05--------- £ si 2727270@.001=2727 £ ic 2/2729	(3 pages)
03 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288a	New director appointed	(2 pages)
15 Dec 2004	88(2)R	Ad 05/06/02--------- £ si 198@.01	(2 pages)
15 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Dec 2004	122	Conso 06/06/02	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
16 Nov 2004	288b	Director resigned	(1 page)
20 Aug 2004	122	Div 25/06/04	(1 page)
20 Aug 2004	123	Nc inc already adjusted 25/06/04	(1 page)
20 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2004	88(2)R	Ad 01/07/04--------- £ si 91000@.001	(2 pages)
18 Aug 2004	88(2)R	Ad 01/07/04--------- £ si 49060@.001	(2 pages)