TOUCHSTAR PLC

Company number SC005543

Date	Type	Description	View / Download
03 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
03 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
03 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Jun 1999	363s	Return made up to 30/05/99; bulk list available separately	(6 pages)
21 May 1999	AA	Full group accounts made up to 31 December 1998	(46 pages)
09 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
09 May 1999	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
09 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
09 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Apr 1999	318	Location - directors service contracts and memoranda	(1 page)
01 Apr 1999	325	Location of register of directors' interests	(1 page)
17 Mar 1999	287	Registered office changed on 17/03/99 from: george house, 50 george square, glasgow, G2 1RR	(1 page)
26 Nov 1998	AUD	Auditor's resignation	(2 pages)
24 Sep 1998	AUD	Auditor's resignation	(1 page)
14 Jul 1998	122	£ ic 4834120/4774379 10/07/98 £ sr 59741@1=59741	(1 page)
30 Jun 1998	AA	Full group accounts made up to 31 December 1997	(48 pages)
30 Jun 1998	363s	Return made up to 30/05/98; bulk list available separately	(10 pages)
18 Jun 1998	122	£ ic 10549258/4834120 17/06/98 £ sr 28575689@0.20=5715137	(1 page)
15 Jun 1998	MISC	Listing particulars - 090698	(56 pages)
01 Sep 1997	288a	New secretary appointed	(2 pages)
01 Sep 1997	288b	Secretary resigned	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
23 Jun 1997	363s	Return made up to 30/05/97; full list of members	(5 pages)
29 May 1997	AA	Full group accounts made up to 31 December 1996	(47 pages)
29 May 1997	MEM/ARTS	Memorandum and Articles of Association	(72 pages)