FUTURAGENE LIMITED

Company number 04001406

Date	Type	Description	View / Download
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288a	New director appointed	(4 pages)
27 Jan 2003	288a	New director appointed	(4 pages)
27 Jan 2003	88(2)R	Ad 16/01/03--------- £ si 1182753@.005=5913 £ ic 134945/140858	(2 pages)
27 Jan 2003	122	Div s-div conve 16/01/03	(1 page)
27 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Division/conversion/sub 16/01/03 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
27 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	287	Registered office changed on 03/01/03 from: 4TH floor, middlesex house, 34-42 cleveland street, london W1T 4JE	(1 page)
18 Nov 2002	88(2)R	Ad 04/11/02--------- £ si 144000@.05=7200 £ ic 127745/134945	(2 pages)
22 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 144000@.05=7200 £ ic 120545/127745	(2 pages)
05 Sep 2002	169	£ ic 2410951/120545 31/07/02 £ sr 12054752@.19=2290402 £ sr 377@.01=3	(2 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Subd cons appt-org pur 26/07/02 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 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Aug 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(3 pages)
06 Aug 2002	122	£ nc 4000000/3920547 26/07/02	(1 page)
06 Aug 2002	122	Conso div s-div 26/07/02	(1 page)
06 Aug 2002	88(2)R	Ad 26/07/02--------- £ si 20@.05=1 £ ic 2410950/2410951	(2 pages)
16 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
27 May 2002	363s	Return made up to 19/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
24 May 2002	88(2)R	Ad 13/05/02--------- £ si 23750@.2=4750 £ ic 2406200/2410950	(2 pages)
03 Jan 2002	88(2)R	Ad 22/11/01--------- £ si 23750@.2=4750 £ ic 2401450/2406200	(2 pages)