FUTURO GROUP LIMITED

Company number 01286012

Date	Type	Description	View / Download
21 Aug 1998	AUD	Auditor's resignation	(1 page)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
03 Aug 1998	AA	Full accounts made up to 30 April 1998	(13 pages)
22 Jul 1998	395	Particulars of mortgage/charge	(15 pages)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
16 Jul 1998	AUD	Auditor's resignation	(1 page)
16 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
01 May 1998	363s	Return made up to 12/03/98; no change of members	(5 pages)
01 May 1998	363(288)	Director's particulars changed 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
01 May 1998	363(353)	Location of register of members address changed 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
01 May 1998	363(190)	Location of debenture register address changed 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
01 May 1998	88(2)R	Ad 25/04/96--------- us$ si 50000@.01	(2 pages)
12 Aug 1997	AA	Full accounts made up to 30 April 1997	(13 pages)
24 Jul 1997	288a	New director appointed 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
23 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 1997	363s	Return made up to 12/03/97; full list of members	(6 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
16 Jun 1996	225	Accounting reference date extended from 31/10/96 to 30/04/97	(1 page)
06 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
26 May 1996	287	Registered office changed on 26/05/96 from: the manor house houghton stockbridge hampshire SO20 6LT	(1 page)