TOUCHSTAR PLC

Company number SC005543

Date	Type	Description	View / Download
29 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(62 pages)
29 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Apr 1997	288a	New director appointed	(3 pages)
21 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
21 Mar 1997	288a	New secretary appointed	(2 pages)
04 Oct 1996	288	Director resigned	(1 page)
19 Sep 1996	288	New director appointed	(2 pages)
24 Jun 1996	288	Director's particulars changed	(1 page)
21 Jun 1996	363s	Return made up to 30/05/96; bulk list available separately 363(288) ‐ Director's particulars changed	(5 pages)
10 Jun 1996	AA	Full group accounts made up to 31 December 1995	(46 pages)
12 Sep 1995	SA	Statement of affairs	(284 pages)
12 Sep 1995	88(2)R	Ad 09/02/95--------- £ si 1300000@.05	(8 pages)
03 Jul 1995	288	New director appointed	(2 pages)
22 Jun 1995	AA	Full group accounts made up to 31 December 1994	(42 pages)
22 Jun 1995	363s	Return made up to 30/05/95; bulk list available separately	(6 pages)
20 Feb 1995	88(2)R	Ad 09/02/95--------- £ si 2000000@1=2000000 £ ic 8526758/10526758	(2 pages)
20 Feb 1995	88(2)R	Ad 09/02/95--------- £ si 1300000@.05=65000 £ ic 8461758/8526758 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 Feb 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
20 Feb 1995	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
15 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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
15 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
15 Feb 1995	123	£ nc 9100000/20200000 17/01/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(387 pages)
20 Jun 1994	AA	Full group accounts made up to 31 December 1993 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 Jun 1994	363s	Return made up to 05/06/94; bulk list available separately 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