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TOUCHSTAR PLC

Company number SC005543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2007 AA Group of companies' accounts made up to 31 December 2006
27 Apr 2007 88(2)R Ad 24/04/07--------- £ si 315788@.05=15789 £ ic 5021288/5037077
19 Apr 2007 MEM/ARTS Memorandum and Articles of Association
14 Mar 2007 288a New director appointed
15 Jun 2006 363s Return made up to 30/05/06; bulk list available separately
15 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2006 410(Scot) Partic of mort/charge *
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aqui agr met 21/10/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 123 £ nc 18200000/23200000 31/10/05
17 Nov 2005 419a(Scot) Dec mort/charge *
17 Nov 2005 419a(Scot) Dec mort/charge *
15 Nov 2005 288a New director appointed
11 Nov 2005 419a(Scot) Dec mort/charge *
11 Nov 2005 419a(Scot) Dec mort/charge *
11 Nov 2005 419a(Scot) Dec mort/charge *
11 Nov 2005 419a(Scot) Dec mort/charge *
11 Nov 2005 419a(Scot) Dec mort/charge *
11 Nov 2005 88(2)R Ad 21/10/05--------- £ si 33600000@.05=1680000 £ ic 3341288/5021288