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FUTURE ROUTE LIMITED

Company number 04289175

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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)
20 Jul 2004	88(2)R	Ad 22/06/04--------- £ si 161765@.1=16176 £ ic 524289/540465	View PDF Ad 22/06/04--------- £ si 161765@.1=16176 £ ic 524289/540465 - link opens in a new window - 2 pages (2 pages)
16 Jun 2004	88(2)R	Ad 09/06/04--------- £ si 501644@.1=50164 £ ic 474125/524289	View PDF Ad 09/06/04--------- £ si 501644@.1=50164 £ ic 474125/524289 - link opens in a new window - 6 pages (6 pages)
09 Jun 2004	123	Nc inc already adjusted 04/05/04	View PDF Nc inc already adjusted 04/05/04 - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Mar 2004	88(2)R	Ad 05/03/04--------- £ si 412266@.1=41226 £ ic 432899/474125	View PDF Ad 05/03/04--------- £ si 412266@.1=41226 £ ic 432899/474125 - link opens in a new window - 2 pages (2 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: first floor 180 fleet street, london, EC4A 2HG	View PDF Registered office changed on 11/03/04 from: first floor 180 fleet street, london, EC4A 2HG - link opens in a new window - 1 page (1 page)
29 Jan 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
29 Jan 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
29 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 13026@.1=1302 £ ic 431597/432899	View PDF Ad 18/12/03--------- £ si 13026@.1=1302 £ ic 431597/432899 - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	88(2)R	Ad 20/10/03--------- £ si 77646@.1=7764 £ ic 423833/431597	View PDF Ad 20/10/03--------- £ si 77646@.1=7764 £ ic 423833/431597 - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Nov 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Nov 2003	88(2)R	Ad 17/10/03--------- £ si 75961@.1=7596 £ ic 416237/423833	View PDF Ad 17/10/03--------- £ si 75961@.1=7596 £ ic 416237/423833 - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2003	363s	Return made up to 18/09/03; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 18/09/03; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 13 pages (13 pages)
06 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 149292@.1=14929 £ ic 401308/416237	View PDF Ad 29/09/03--------- £ si 149292@.1=14929 £ ic 401308/416237 - link opens in a new window - 4 pages (4 pages)
12 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2003	88(2)R	Ad 02/09/03--------- £ si 707858@.1=70785 £ ic 330523/401308	View PDF Ad 02/09/03--------- £ si 707858@.1=70785 £ ic 330523/401308 - link opens in a new window - 5 pages (5 pages)
09 Sep 2003	122	Conve 01/09/03	View PDF Conve 01/09/03 - link opens in a new window - 1 page (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
09 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)

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