FUTURE PUBLISHING LIMITED

Company number 02008885

Date	Type	Description	View / Download
07 Aug 1998	288a	New director appointed	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
08 May 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
06 May 1998	288b	Director resigned	(1 page)
01 May 1998	395	Particulars of mortgage/charge	(21 pages)
19 Jan 1998	363s	Return made up to 29/12/97; no change of members	(4 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
12 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 1997	363s	Return made up to 29/12/96; no change of members	(4 pages)
17 Oct 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
08 Jul 1996	AUD	Auditor's resignation	(1 page)
23 Apr 1996	288	Director resigned	(1 page)
17 Jan 1996	363s	Return made up to 29/12/95; full list of members	(8 pages)
06 Oct 1995	AA	Full accounts made up to 31 December 1994 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
16 Jun 1995	225(2)	Accounting reference date shortened from 30/04 to 31/12 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
08 Feb 1995	88(2)R	Ad 31/10/94--------- £ si 21050@.1 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 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
01 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Jan 1995	363s	Return made up to 29/12/94; full list of members 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
17 Jan 1995	AA	Full group accounts made up to 30 April 1994	(26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)