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THE INTOUCH GROUP LIMITED

Company number 02381444

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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)
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Director resigned
13 Sep 2004 AUD Auditor's resignation
25 Aug 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Aug 2004 MAR Re-registration of Memorandum and Articles
25 Aug 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 53 Application for reregistration from PLC to private
13 Aug 2004 288b Director resigned
27 May 2004 288a New secretary appointed
25 May 2004 363s Return made up to 09/05/04; full list of members
15 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
30 Jul 2003 169 £ ic 62504/60004 27/06/03 £ sr 2500@1=2500
04 Jun 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 288c Director's particulars changed
16 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
24 May 2002 363s Return made up to 09/05/02; full list of members
07 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
13 Jun 2001 363s Return made up to 09/05/01; full list of members
06 Mar 2001 88(3) Particulars of contract relating to shares
06 Mar 2001 88(2)R Ad 30/11/00--------- £ si 2500@1=2500 £ ic 60004/62504
14 Dec 2000 395 Particulars of mortgage/charge
14 Dec 2000 395 Particulars of mortgage/charge