FUTURO GROUP LIMITED

Company number 01286012

Date	Type	Description	View / Download
22 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 1996	288	New director appointed	(1 page)
12 May 1996	288	New secretary appointed;new director appointed	(1 page)
12 May 1996	288	Secretary resigned	(2 pages)
12 May 1996	288	Director resigned	(2 pages)
02 May 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
02 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
30 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1996	MA	Memorandum and Articles of Association	(14 pages)
29 Apr 1996	MISC	Rescinding res stated us$.001P	(2 pages)
22 Apr 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
22 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Apr 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
22 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Apr 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Apr 1996	MAR	Re-registration of Memorandum and Articles	(22 pages)
18 Apr 1996	53	Application for reregistration from PLC to private	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
09 Apr 1996	363s	Return made up to 22/03/96; full list of members	(6 pages)
26 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1996	AA	Full accounts made up to 31 October 1995	(12 pages)
15 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)