FUTURES CONSULTANCY LIMITED

Company number 04564063

Date	Type	Description	View / Download
26 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Nov 2003	363s	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Oct 2003	363(C)	01/01/00 amend
08 Jul 2003	288b	Director resigned	(1 page)
07 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
07 Jun 2003	123	Nc inc already adjusted 23/04/03	(1 page)
07 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
05 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 06/01/03	(1 page)
07 Jan 2003	88(2)R	Ad 01/12/02--------- £ si 2@1=2 £ ic 4/6	(4 pages)
27 Nov 2002	288a	New secretary appointed	(2 pages)
27 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2002	CERTNM	Company name changed futures executive recruitment lt D.\certificate issued on 13/11/02	(2 pages)
30 Oct 2002	88(2)R	Ad 16/10/02--------- £ si 3@1=3 £ ic 1/4	(2 pages)
30 Oct 2002	287	Registered office changed on 30/10/02 from: c/o company formation bureau 1-3 college hill london EC4R 2RA	(1 page)
30 Oct 2002	288b	Secretary resigned	(1 page)
30 Oct 2002	288b	Director resigned	(1 page)
30 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	288a	New director appointed	(2 pages)
16 Oct 2002	NEWINC	Incorporation	(17 pages)