Futuragene Limited

Company Name	Futuragene Limited
Company Status	Active
Company Number	04001406
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Stanley Hirsch
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Israeli
Status	Current
Appointed	15 August 2007(7 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	32 Hatidhar Street Pardesia 42815 Israel

Director Name	Mr John Howard Abraham Corre
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British,Israeli
Status	Current
Appointed	08 October 2010(10 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Chartered Accountant
Country of Residence	Israel
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Mr Walter Schalka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 January 2013(12 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Engineer
Country of Residence	Brazil
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Anthony John Wright
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Babington Road Streatham London SW16 6AN

Director Name	Mr James Patrick Seymour Laurence
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	29 Arlesford Road London SW9 9JS

Secretary Name	Mr James Patrick Seymour Laurence
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	29 Arlesford Road London SW9 9JS

Director Name	Mr David Frank Tilston
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 1 Hare Lane Claygate Surrey KT10 9BT

Secretary Name	Mr David Frank Tilston
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard 1 Hare Lane Claygate Surrey KT10 9BT

Director Name	Prof Henry Joseph Beker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	La Baraka Gorse Hill Road Virginia Water Surrey GU25 4AP

Director Name	Larry Rees
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2003)
Role	Strategist
Country of Residence	United Kingdom
Correspondence Address	47 Darwin Court Gloucester Avenue London NW1 7BQ

Director Name	Mr Leo Ernest Vaughan Knifton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grove Avenue West Mersea Colchester Essex CO5 8AE

Director Name	Mr William Nigel Valentine Weller
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Chalkwell Avenue Westcliff On Sea Essex SS0 8NN

Director Name	Bruno Ruggiero
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 May 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2006)
Role	Company Director
Correspondence Address	110 S 3rd St Apt 4 Lafayette In 47901 United States

Director Name	Marta Zgagacz
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	14 June 2004(4 years after company formation)
Appointment Duration	2 years (resigned 20 June 2006)
Role	Company Director
Correspondence Address	117 N 5th St Apt. 309 Lafayette In United States

Director Name	Mr Mark Alun Pritchard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	42 New Road Welwyn Hertfordshire AL6 0AH

Director Name	G David Malsbary
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	3112 West 550 South Lafayette 47909 Indiana United States

Director Name	Kannan S Grant
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2005(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2007)
Role	Licensing Executive
Correspondence Address	50 Mill Drive Lafayeette In 47905 United States

Director Name	Mr Peter Anthony Toynton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 19 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Court Picts Lane Cowfold West Sussex RH13 8AW

Director Name	Mr Peter Anthony Toynton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 19 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Court Picts Lane Cowfold West Sussex RH13 8AW

Director Name	Dr Michael Fromm
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 July 2010)
Role	Company Director
Correspondence Address	2540 Woodscrest Ave Lincoln Usa Ne 68502 United States

Director Name	Gaetan Waucquez
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 December 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 July 2010)
Role	Company Director
Correspondence Address	35, Avenue De La Floride Brussels B-1180 Foreign

Secretary Name	Mr Peter Anthony Toynton
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stable Court Picts Lane Cowfold West Sussex RH13 8AW

Director Name	Ziv Shani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 July 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 2010)
Role	Director Of R & D
Country of Residence	Israel
Correspondence Address	10 Givati Street Mazkeret Batya 76804 Israel

Director Name	Antonio Dos Santos Maciel Neto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	13 July 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2012)
Role	Engineer
Country of Residence	Brazil
Correspondence Address	Av Brigadeiro Faria Lima No 1355 8 Floor Sao Paulo Sp 01452 919 Brazil

Director Name	Joao Comerio
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	13 July 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2011)
Role	Engineer
Country of Residence	Brazil
Correspondence Address	Av Brigaderio Faria Lima No 1322 8 Floor Sao Paulo Sp 01452 919 Brazil

Director Name	Mr Jose Paulo Silveira
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	21 January 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 2013)
Role	Business Consultant
Country of Residence	Brazil
Correspondence Address	10 Dominion Street London EC2M 2EE

Director Name	Dr Miguel Angelo Laporta Nicolelis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 May 2011(10 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2013)
Role	Scientist
Country of Residence	Brazil
Correspondence Address	10 Dominion Street London EC2M 2EE

Director Name	Mr Alan Roy Gould
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2013)
Role	Consultant
Country of Residence	United States
Correspondence Address	10 Dominion Street London EC2M 2EE

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2008)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Contact

Website	futuragene.com

Location

Registered Address	10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

108.4m at £0.005	Suzano Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£175,000
Net Worth	£8,661,000
Cash	£6,854,000
Current Liabilities	£1,461,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

31 December 2023	Statement of capital following an allotment of shares on 27 December 2023 GBP 871,145.95 (3 pages)
13 June 2023	Full accounts made up to 31 December 2022 (180 pages)
24 May 2023	Statement of capital following an allotment of shares on 23 May 2023 GBP 855,451.42 (3 pages)
24 May 2023	Confirmation statement made on 19 May 2023 with updates (5 pages)
2 January 2023	Statement of capital following an allotment of shares on 22 December 2022 GBP 837,295.06 (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (350 pages)
1 August 2022	Statement of capital following an allotment of shares on 14 July 2022 GBP 816,461.73 (3 pages)
15 July 2022	Confirmation statement made on 19 May 2022 with updates (4 pages)
13 March 2022	Cessation of Suzano Trading Ltd as a person with significant control on 23 December 2021 (1 page)
13 March 2022	Notification of Suzano S.A. as a person with significant control on 23 December 2021 (2 pages)
5 January 2022	Second filing of a statement of capital following an allotment of shares on 18 November 2021 GBP 795,077.7 (4 pages)
24 November 2021	Statement of capital following an allotment of shares on 18 November 2021 GBP 784,035.49 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2022. (4 pages)
25 June 2021	Confirmation statement made on 19 May 2021 with updates (5 pages)
23 April 2021	Full accounts made up to 31 December 2020 (32 pages)
28 January 2021	Statement of capital following an allotment of shares on 5 January 2021 GBP 776,407.09 (3 pages)
19 November 2020	Statement of capital following an allotment of shares on 10 November 2020 GBP 765,364.835 (3 pages)
19 November 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
16 July 2020	Full accounts made up to 31 December 2019 (194 pages)
11 February 2020	Statement of capital following an allotment of shares on 2 January 2020 GBP 759,002.2 (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (150 pages)
2 June 2019	Statement of capital following an allotment of shares on 27 May 2019 GBP 713,530 (3 pages)
19 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
3 September 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
15 January 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 641,876.71 (3 pages)
22 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
22 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
21 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
21 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
1 February 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 583,414 (3 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
22 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 573,980.275 (5 pages)
22 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 573,980.275 (5 pages)
15 February 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 573,980.3 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 573,980.3 (3 pages)
23 November 2015	Registered office address changed from 10 Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 10 Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015 (1 page)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 541,824.35 (5 pages)
20 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 541,824.35 (5 pages)
19 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 541,825 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 13 January 2015 GBP 541,825 (3 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 48,851,073.6 (5 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 48,851,073.6 (5 pages)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
7 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 48,851,074 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 48,851,074 (3 pages)
7 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 48,851,074 (3 pages)
1 December 2013	Termination of appointment of Miguel Nicolelis as a director (1 page)
1 December 2013	Termination of appointment of Miguel Nicolelis as a director (1 page)
14 October 2013	Termination of appointment of Alan Gould as a director (1 page)
14 October 2013	Termination of appointment of Alan Gould as a director (1 page)
1 August 2013	Termination of appointment of Jose Silveira as a director (1 page)
1 August 2013	Termination of appointment of Jose Silveira as a director (1 page)
20 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
20 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
6 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 43,879,430 (3 pages)
6 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 43,879,430 (3 pages)
6 January 2013	Statement of capital following an allotment of shares on 3 January 2013 GBP 43,879,430 (3 pages)
1 January 2013	Termination of appointment of Antonio Neto as a director (1 page)
1 January 2013	Appointment of Mr. Walter Schalka as a director (2 pages)
1 January 2013	Appointment of Mr. Walter Schalka as a director (2 pages)
1 January 2013	Termination of appointment of Antonio Neto as a director (1 page)
27 November 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 3,955,730 (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 3,955,730 (3 pages)
18 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 379,980 (3 pages)
18 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 379,980 (3 pages)
18 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 379,980 (3 pages)
17 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/01/2012 (5 pages)
17 July 2012	Second filing of AR01 previously delivered to Companies House made up to 19 May 2012 (19 pages)
17 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/03/2012 (4 pages)
17 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/03/2012 (4 pages)
17 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 09/09/2011 (5 pages)
17 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/01/2012 (5 pages)
17 July 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 09/09/2011 (5 pages)
17 July 2012	Second filing of AR01 previously delivered to Companies House made up to 19 May 2012 (19 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/07/2012 (7 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/07/2012 (7 pages)
16 April 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
16 April 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
4 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 316,407.56 ANNOTATION A second filed SH01 was registered on 17/07/2012 (4 pages)
4 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 316,407.56 ANNOTATION A second filed SH01 was registered on 17/07/2012 (4 pages)
20 February 2012	Termination of appointment of Joao Comerio as a director (1 page)
20 February 2012	Termination of appointment of Joao Comerio as a director (1 page)
16 February 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 316,407.56 ANNOTATION A second filed SH01 was registered on 17/07/2012 (4 pages)
16 February 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 316,407.56 ANNOTATION A second filed SH01 was registered on 17/07/2012 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 316,407.56 ANNOTATION A second filed SH01 was registered on 17/07/2012 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 316,407.56 ANNOTATION A second filed SH01 was registered on 17/07/2012 (4 pages)
3 October 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 316,407.56 ANNOTATION A second filed SH01 was registered on 17/07/2012 (4 pages)
5 September 2011	Appointment of Dr. Miguel Angelo Laporta Nicolelis as a director (2 pages)
5 September 2011	Appointment of Mr. Alan Roy Gould as a director (2 pages)
5 September 2011	Appointment of Mr. Alan Roy Gould as a director (2 pages)
5 September 2011	Appointment of Dr. Miguel Angelo Laporta Nicolelis as a director (2 pages)
31 May 2011	Statement of capital following an allotment of shares on 3 May 2011 GBP 316,408 (4 pages)
31 May 2011	Statement of capital following an allotment of shares on 3 May 2011 GBP 316,408 (4 pages)
31 May 2011	Statement of capital following an allotment of shares on 3 May 2011 GBP 316,408 (4 pages)
19 May 2011	Director's details changed for Dr Stanley Hirsch on 20 May 2010 (2 pages)
19 May 2011	Director's details changed for Joao Comerio on 13 July 2010 (2 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Director's details changed for Dr Stanley Hirsch on 20 May 2010 (2 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Appointment of Mr. John Howard Abraham Corre as a director (2 pages)
19 May 2011	Director's details changed for Joao Comerio on 13 July 2010 (2 pages)
19 May 2011	Appointment of Mr. John Howard Abraham Corre as a director (2 pages)
18 May 2011	Appointment of Mr. Jose Paulo Silveira as a director (2 pages)
18 May 2011	Appointment of Mr. Jose Paulo Silveira as a director (2 pages)
2 March 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
2 March 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
15 November 2010	Termination of appointment of Ziv Shani as a director (2 pages)
15 November 2010	Termination of appointment of Ziv Shani as a director (2 pages)
27 August 2010	Appointment of Antonio Dos Santos Maciel Neto as a director (3 pages)
27 August 2010	Appointment of Joao Comerio as a director (3 pages)
27 August 2010	Appointment of Joao Comerio as a director (3 pages)
27 August 2010	Appointment of Antonio Dos Santos Maciel Neto as a director (3 pages)
18 August 2010	Termination of appointment of Peter Toynton as a secretary (2 pages)
18 August 2010	Termination of appointment of Peter Toynton as a secretary (2 pages)
23 July 2010	Termination of appointment of Mark Pritchard as a director (2 pages)
23 July 2010	Termination of appointment of Gaetan Waucquez as a director (2 pages)
23 July 2010	Termination of appointment of Peter Toynton as a director (2 pages)
23 July 2010	Termination of appointment of Mark Pritchard as a director (2 pages)
23 July 2010	Termination of appointment of Gaetan Waucquez as a director (2 pages)
23 July 2010	Termination of appointment of Michael Fromm as a director (2 pages)
23 July 2010	Termination of appointment of Peter Toynton as a director (2 pages)
23 July 2010	Termination of appointment of Michael Fromm as a director (2 pages)
21 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
21 July 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 July 2010	Re-registration of Memorandum and Articles (24 pages)
21 July 2010	Re-registration from a public company to a private limited company (2 pages)
21 July 2010	Re-registration of Memorandum and Articles (24 pages)
21 July 2010	Re-registration from a public company to a private limited company (2 pages)
21 July 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
13 July 2010	Certificate of reduction of issued capital (1 page)
13 July 2010	Reduction of iss capital and minute (oc) (2 pages)
13 July 2010	Statement of capital on 13 July 2010 GBP 21,873.165 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 298,961.195 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 298,961.195 (4 pages)
13 July 2010	Reduction of iss capital and minute (oc) (2 pages)
13 July 2010	Certificate of reduction of issued capital (1 page)
13 July 2010	Statement of capital on 13 July 2010 GBP 21,873.165 (4 pages)
9 July 2010	Scheme (9 pages)
9 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 297,711.19 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 297,711.19 (4 pages)
9 July 2010	Scheme (9 pages)
9 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 297,711.19 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 298,961.19 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 298,961.19 (4 pages)
9 July 2010	Statement of capital following an allotment of shares on 8 July 2010 GBP 298,961.19 (4 pages)
8 July 2010	Annual return made up to 19 May 2010 with bulk list of shareholders (20 pages)
8 July 2010	Annual return made up to 19 May 2010 with bulk list of shareholders (20 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
27 May 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 294,861 (4 pages)
27 May 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 294,861 (4 pages)
19 May 2010	Appointment of Ziv Shani as a director (3 pages)
19 May 2010	Appointment of Ziv Shani as a director (3 pages)
10 May 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 281,111 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 281,111 (4 pages)
14 August 2009	Return made up to 19/05/09; bulk list available separately (8 pages)
14 August 2009	Return made up to 19/05/09; bulk list available separately (8 pages)
13 August 2009	Ad 07/07/09\gbp si [email protected]=15615.09\gbp ic 2893562/2909177.09\ (2 pages)
13 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 August 2009	Ad 07/07/09\gbp si [email protected]=15615.09\gbp ic 2893562/2909177.09\ (2 pages)
29 July 2009	Ad 19/05/09\gbp si [email protected]=202255\gbp ic 2691307/2893562\ (2 pages)
29 July 2009	Ad 19/05/09\gbp si [email protected]=202255\gbp ic 2691307/2893562\ (2 pages)
14 July 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
14 July 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
2 July 2009	Auditor's resignation (1 page)
2 July 2009	Auditor's resignation (1 page)
26 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (66 pages)
26 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (66 pages)
15 July 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
15 July 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
27 June 2008	Return made up to 19/05/08; bulk list available separately (17 pages)
27 June 2008	Return made up to 19/05/08; bulk list available separately (17 pages)
10 June 2008	Ad 26/05/08\gbp si [email protected]=187509\gbp ic 2503798/2691307\ (2 pages)
10 June 2008	Ad 26/05/08\gbp si [email protected]=187509\gbp ic 2503798/2691307\ (2 pages)
15 May 2008	Appointment terminated secretary international registrars LIMITED (1 page)
15 May 2008	Appointment terminated secretary international registrars LIMITED (1 page)
28 February 2008	Secretary appointed mr peter anthony toynton (1 page)
28 February 2008	Secretary appointed mr peter anthony toynton (1 page)
11 September 2007	Memorandum and Articles of Association (70 pages)
11 September 2007	Memorandum and Articles of Association (70 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (2 pages)
8 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (41 pages)
6 August 2007	Full accounts made up to 31 December 2006 (41 pages)
23 July 2007	Return made up to 19/05/07; bulk list available separately (7 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 19/05/07; bulk list available separately (7 pages)
23 July 2007	Director's particulars changed (1 page)
15 July 2007	Director's particulars changed (1 page)
15 July 2007	Director's particulars changed (1 page)
6 July 2007	Registered office changed on 06/07/07 from: finsgate, 5-7 cranwood street, london, EC1V 9EE (1 page)
6 July 2007	Registered office changed on 06/07/07 from: finsgate, 5-7 cranwood street, london, EC1V 9EE (1 page)
12 February 2007	Return made up to 19/05/06; bulk list available separately; amend (7 pages)
12 February 2007	Return made up to 19/05/06; bulk list available separately; amend (7 pages)
30 January 2007	Return made up to 19/05/05; no change of members; amend (6 pages)
30 January 2007	Return made up to 19/05/05; no change of members; amend (6 pages)
24 January 2007	Statement of affairs (77 pages)
24 January 2007	Ad 20/12/06--------- Â£ si [email protected]=24750 Â£ ic 313425/338175 (2 pages)
24 January 2007	Statement of affairs (77 pages)
24 January 2007	Ad 20/12/06--------- Â£ si [email protected]=24750 Â£ ic 313425/338175 (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: one bridge place, london, SW1V 1QA (1 page)
16 November 2006	Registered office changed on 16/11/06 from: one bridge place, london, SW1V 1QA (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
15 June 2006	Return made up to 19/05/06; bulk list available separately (6 pages)
15 June 2006	Return made up to 19/05/06; bulk list available separately (6 pages)
5 April 2006	Ad 08/02/06--------- Â£ si [email protected]=13124 Â£ ic 176258/189382 (5 pages)
5 April 2006	Ad 08/02/06--------- Â£ si [email protected]=13124 Â£ ic 176258/189382 (5 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
4 January 2006	Ad 10/06/05--------- Â£ si [email protected]=7392 Â£ ic 168866/176258 (2 pages)
4 January 2006	Ad 10/06/05--------- Â£ si [email protected]=7392 Â£ ic 168866/176258 (2 pages)
27 September 2005	Ad 13/06/05--------- Â£ si [email protected]=739 Â£ ic 168127/168866 (2 pages)
27 September 2005	Ad 13/06/05--------- Â£ si [email protected]=739 Â£ ic 168127/168866 (2 pages)
8 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
22 August 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
22 June 2005	Return made up to 19/05/05; bulk list available separately (6 pages)
22 June 2005	Return made up to 19/05/05; bulk list available separately (6 pages)
18 March 2005	Ad 15/02/05--------- Â£ si [email protected]=4850 Â£ ic 163277/168127 (3 pages)
18 March 2005	Ad 15/02/05--------- Â£ si [email protected]=4850 Â£ ic 163277/168127 (3 pages)
9 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (1 page)
24 January 2005	New director appointed (1 page)
24 January 2005	Registered office changed on 24/01/05 from: finsgate, 5-7 cranwood street, london, EC1V 9EE (1 page)
24 January 2005	Registered office changed on 24/01/05 from: finsgate, 5-7 cranwood street, london, EC1V 9EE (1 page)
24 January 2005	New director appointed (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
25 November 2004	Ad 01/07/04--------- Â£ si [email protected]=10000 Â£ ic 128277/138277 (2 pages)
25 November 2004	Ad 14/06/04--------- Â£ si [email protected]=10000 Â£ ic 143277/153277 (2 pages)
25 November 2004	Ad 14/06/04--------- Â£ si [email protected]=5000 Â£ ic 138277/143277 (2 pages)
25 November 2004	Ad 01/07/04--------- Â£ si [email protected]=30534 Â£ ic 97743/128277 (2 pages)
25 November 2004	Ad 01/07/04--------- Â£ si [email protected]=39465 Â£ ic 58278/97743 (2 pages)
25 November 2004	Ad 14/06/04--------- Â£ si [email protected]=5000 Â£ ic 138277/143277 (2 pages)
25 November 2004	Ad 01/07/04--------- Â£ si [email protected]=39465 Â£ ic 58278/97743 (2 pages)
25 November 2004	Ad 14/06/04--------- Â£ si [email protected]=10000 Â£ ic 153277/163277 (2 pages)
25 November 2004	Ad 14/06/04--------- Â£ si [email protected]=10000 Â£ ic 153277/163277 (2 pages)
25 November 2004	Ad 01/07/04--------- Â£ si [email protected]=10000 Â£ ic 128277/138277 (2 pages)
25 November 2004	Ad 01/07/04--------- Â£ si [email protected]=30534 Â£ ic 97743/128277 (2 pages)
25 November 2004	Ad 14/06/04--------- Â£ si [email protected]=10000 Â£ ic 143277/153277 (2 pages)
19 November 2004	Ad 17/07/04--------- Â£ si [email protected]=12500 Â£ ic 45778/58278 (2 pages)
19 November 2004	Ad 17/07/04--------- Â£ si [email protected]=12500 Â£ ic 45778/58278 (2 pages)
4 October 2004	Return made up to 19/05/04; bulk list available separately (6 pages)
4 October 2004	Return made up to 19/05/04; bulk list available separately (6 pages)
24 August 2004	New director appointed (1 page)
24 August 2004	New director appointed (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
15 June 2004	Auditor's resignation (1 page)
15 June 2004	Auditor's resignation (1 page)
14 June 2004	Company name changed overnet data PLC\certificate issued on 14/06/04 (7 pages)
14 June 2004	Company name changed overnet data PLC\certificate issued on 14/06/04 (7 pages)
9 June 2004	Statement of affairs (21 pages)
9 June 2004	Ad 11/07/00--------- Â£ si [email protected] (6 pages)
9 June 2004	Statement of affairs (21 pages)
9 June 2004	Ad 11/07/00--------- Â£ si [email protected] (6 pages)
26 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
26 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2004	Ad 01/08/00--------- Â£ si [email protected] (2 pages)
14 May 2004	Ad 27/07/00--------- Â£ si [email protected] (2 pages)
14 May 2004	Nc inc already adjusted 26/07/00 (1 page)
14 May 2004	Ad 26/07/00--------- Â£ si [email protected] (2 pages)
14 May 2004	Nc inc already adjusted 26/07/00 (1 page)
14 May 2004	Ad 27/07/00--------- Â£ si [email protected] (2 pages)
14 May 2004	Ad 04/11/02--------- Â£ si [email protected] (4 pages)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2004	Ad 04/11/02--------- Â£ si [email protected] (4 pages)
14 May 2004	Ad 26/07/00--------- Â£ si [email protected] (2 pages)
14 May 2004	Ad 01/08/00--------- Â£ si [email protected] (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 35A barfield road, west mersea, colchester, essex CO5 8QX (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 35A barfield road, west mersea, colchester, essex CO5 8QX (1 page)
10 November 2003	Rescinding 123 dated 18/07/03 (1 page)
10 November 2003	Div s-div conve 16/01/03 (2 pages)
10 November 2003	Rescinding res dated 26/07/02 (3 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
10 November 2003	Rescinding 122 dated 26/07/02 (1 page)
10 November 2003	Conso div s-div conve 26/07/02 (1 page)
10 November 2003	Rescinding 123 dated 18/07/03 (1 page)
10 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (77 pages)
10 November 2003	Reswcinding res dated 16/01/03 (3 pages)
10 November 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (7 pages)
10 November 2003	Â£ nc 3920547/2490404 26/07/02 (1 page)
10 November 2003	Rescinding res dated 26/07/02 (3 pages)
10 November 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (7 pages)
10 November 2003	Rescinding 122 dated 26/07/02 (1 page)
10 November 2003	Reswcinding res dated 16/01/03 (3 pages)
10 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (77 pages)
10 November 2003	Div s-div conve 16/01/03 (2 pages)
10 November 2003	Â£ nc 3920547/2490404 26/07/02 (1 page)
10 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (77 pages)
10 November 2003	Conso div s-div conve 26/07/02 (1 page)
18 September 2003	Ad 18/03/03--------- Â£ si [email protected] (2 pages)
18 September 2003	Ad 18/03/03--------- Â£ si [email protected] (2 pages)
4 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
4 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
2 July 2003	Return made up to 19/05/03; bulk list available separately (9 pages)
2 July 2003	Return made up to 19/05/03; bulk list available separately (9 pages)
7 May 2003	Location of register of members (non legible) (1 page)
7 May 2003	Location of register of members (non legible) (1 page)
14 February 2003	Registered office changed on 14/02/03 from: countymark house, 50 regent street, london, W1B 5RD (1 page)
14 February 2003	Registered office changed on 14/02/03 from: countymark house, 50 regent street, london, W1B 5RD (1 page)
13 February 2003	Â£ ic 140858/2214 16/01/03 Â£ sr [email protected]=138644 (1 page)
13 February 2003	Â£ ic 140858/2214 16/01/03 Â£ sr [email protected]=138644 (1 page)
27 January 2003	Ad 16/01/03--------- Â£ si [email protected]=5913 Â£ ic 134945/140858 (2 pages)
27 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Div s-div conve 16/01/03 (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Ad 16/01/03--------- Â£ si [email protected]=5913 Â£ ic 134945/140858 (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (4 pages)
27 January 2003	New director appointed (4 pages)
27 January 2003	New director appointed (4 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (4 pages)
27 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 January 2003	Div s-div conve 16/01/03 (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 4TH floor, middlesex house, 34-42 cleveland street, london W1T 4JE (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 4TH floor, middlesex house, 34-42 cleveland street, london W1T 4JE (1 page)
18 November 2002	Ad 04/11/02--------- Â£ si [email protected]=7200 Â£ ic 127745/134945 (2 pages)
18 November 2002	Ad 04/11/02--------- Â£ si [email protected]=7200 Â£ ic 127745/134945 (2 pages)
22 October 2002	Ad 30/09/02--------- Â£ si [email protected]=7200 Â£ ic 120545/127745 (2 pages)
22 October 2002	Ad 30/09/02--------- Â£ si [email protected]=7200 Â£ ic 120545/127745 (2 pages)
5 September 2002	Â£ ic 2410951/120545 31/07/02 Â£ sr [email protected]=2290402 Â£ sr [email protected]=3 (2 pages)
5 September 2002	Â£ ic 2410951/120545 31/07/02 Â£ sr [email protected]=2290402 Â£ sr [email protected]=3 (2 pages)
6 August 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
6 August 2002	Â£ nc 4000000/3920547 26/07/02 (1 page)
6 August 2002	Conso div s-div 26/07/02 (1 page)
6 August 2002	Ad 26/07/02--------- Â£ si [email protected]=1 Â£ ic 2410950/2410951 (2 pages)
6 August 2002	Ad 26/07/02--------- Â£ si [email protected]=1 Â£ ic 2410950/2410951 (2 pages)
6 August 2002	Conso div s-div 26/07/02 (1 page)
6 August 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
6 August 2002	Â£ nc 4000000/3920547 26/07/02 (1 page)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
27 May 2002	Return made up to 19/05/02; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
27 May 2002	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	Ad 13/05/02--------- Â£ si [email protected]=4750 Â£ ic 2406200/2410950 (2 pages)
24 May 2002	Ad 13/05/02--------- Â£ si [email protected]=4750 Â£ ic 2406200/2410950 (2 pages)
3 January 2002	Ad 22/11/01--------- Â£ si [email protected]=4750 Â£ ic 2401450/2406200 (2 pages)
3 January 2002	Ad 22/11/01--------- Â£ si [email protected]=4750 Â£ ic 2401450/2406200 (2 pages)
19 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2001	Ad 19/06/01--------- Â£ si [email protected]=309280 Â£ ic 2092170/2401450 (2 pages)
13 July 2001	Ad 19/06/01--------- Â£ si [email protected]=309280 Â£ ic 2092170/2401450 (2 pages)
27 June 2001	Full group accounts made up to 31 December 2000 (40 pages)
27 June 2001	Full group accounts made up to 31 December 2000 (40 pages)
30 May 2001	Return made up to 19/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
30 May 2001	Return made up to 19/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 February 2001	Registered office changed on 13/02/01 from: middlesex house, 34-42 cleveland street, london, W1T 4JE (1 page)
13 February 2001	Registered office changed on 13/02/01 from: middlesex house, 34-42 cleveland street, london, W1T 4JE (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: 6 saint andrew street, london, EC4A 3LX (1 page)
28 December 2000	Registered office changed on 28/12/00 from: 6 saint andrew street, london, EC4A 3LX (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 August 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
24 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (62 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
24 August 2000	Conso 26/07/00 (1 page)
24 August 2000	Conso 26/07/00 (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (62 pages)
22 August 2000	S-div 06/07/00 (1 page)
22 August 2000	Prospectus (45 pages)
22 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 August 2000	New secretary appointed;new director appointed (3 pages)
22 August 2000	Prospectus (45 pages)
22 August 2000	S-div 06/07/00 (1 page)
22 August 2000	Â£ nc 100/60800 06/07/00 (1 page)
22 August 2000	New secretary appointed;new director appointed (3 pages)
22 August 2000	Â£ nc 100/60800 06/07/00 (1 page)
22 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 July 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 July 2000	Auditor's report (1 page)
18 July 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 July 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
18 July 2000	Auditor's report (1 page)
18 July 2000	Declaration on reregistration from private to PLC (1 page)
18 July 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 July 2000	Application for reregistration from private to PLC (1 page)
18 July 2000	Auditor's statement (1 page)
18 July 2000	Re-registration of Memorandum and Articles (25 pages)
18 July 2000	Balance Sheet (1 page)
18 July 2000	Balance Sheet (1 page)
18 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 2000	Auditor's statement (1 page)
18 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 2000	Re-registration of Memorandum and Articles (25 pages)
18 July 2000	Declaration on reregistration from private to PLC (1 page)
18 July 2000	Application for reregistration from private to PLC (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 29 arlesford road, london, SW9 9JS (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 29 arlesford road, london, SW9 9JS (1 page)
19 May 2000	Incorporation (32 pages)
19 May 2000	Incorporation (32 pages)

Futuragene Limited

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