THE INTOUCH GROUP LIMITED

Company number 02381444

Date	Type	Description	View / Download
07 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
07 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
01 Sep 2000	AA	Full accounts made up to 31 March 2000	(22 pages)
12 Jun 2000	363s	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
23 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
23 Sep 1999	88(2)R	Ad 31/03/99--------- £ si 50000@1	(2 pages)
22 Sep 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Sep 1999	AUDS	Auditor's statement	(1 page)
22 Sep 1999	AUDR	Auditor's report	(1 page)
22 Sep 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
22 Sep 1999	BS	Balance Sheet	(1 page)
22 Sep 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Sep 1999	43(3)	Application for reregistration from private to PLC	(1 page)
22 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Sep 1999	AA	Accounts for a medium company made up to 31 March 1999	(23 pages)
27 May 1999	363s	Return made up to 09/05/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Apr 1999	287	Registered office changed on 02/04/99 from: carlton house grammar school street bradford west yorkshire BD1 4NS	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jan 1999	AA	Accounts for a medium company made up to 31 March 1998	(20 pages)
20 May 1998	363s	Return made up to 09/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)