FUTURE (MOTORING) PUBLISHING LIMITED

Company number 01746323

Date	Type	Description	View / Download
14 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Credit agreem/documents 30/07/03
14 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Aug 2003	395	Particulars of mortgage/charge	(11 pages)
06 Aug 2003	288c	Director's particulars changed	(1 page)
14 Jul 2003	363s	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jan 2003	288c	Director's particulars changed	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
20 Jun 2002	288a	New director appointed	(3 pages)
11 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	CERTNM	Company name changed spl publishing LIMITED\certificate issued on 06/06/02	(2 pages)
26 Apr 2002	288c	Director's particulars changed	(1 page)
25 Mar 2002	363s	Return made up to 15/03/02; full list of members	(7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
27 Jul 2001	288b	Director resigned	(2 pages)
20 Jun 2001	363s	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/01	(8 pages)
05 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
03 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
22 Jun 2000	CERTNM	Company name changed security publications LIMITED\certificate issued on 22/06/00	(2 pages)