TOUCHSTAR PLC

Company number SC005543

Date	Type	Description	View / Download
08 Jun 2001	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
08 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 May 2001	122	£ nc 20200000/18200000 18/05/01	(1 page)
23 May 2001	288b	Director resigned	(1 page)
27 Apr 2001	419a(Scot)	Dec mort/charge *	(4 pages)
27 Apr 2001	419a(Scot)	Dec mort/charge *	(4 pages)
19 Apr 2001	410(Scot)	Partic of mort/charge *	(6 pages)
19 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 6000000@.05=300000 £ ic 4474622/4774622	(9 pages)
03 Apr 2001	288b	Director resigned	(1 page)
02 Apr 2001	CERTNM	Company name changed eadie holdings PLC\certificate issued on 02/04/01	(4 pages)
19 Feb 2001	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Feb 2001	OC	Variation of bank guarantee	(1 page)
29 Jan 2001	288a	New director appointed	(2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
20 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
20 Jul 2000	288a	New secretary appointed	(2 pages)
20 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	AA	Full group accounts made up to 31 December 1999	(44 pages)
28 Jun 2000	363s	Return made up to 30/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
10 Jan 2000	CERT19	Certificate of reduction of share premium	(1 page)
10 Jan 2000	OC	Cancel share premium & cap redem	(7 pages)
16 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(55 pages)