TOUCH GROUP PLC

Company number 03407323

Date	Type	Description	View / Download
27 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(38 pages)
11 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 75000@.01=750 £ ic 678190/678940	(2 pages)
15 Mar 2005	88(2)R	Ad 15/02/05--------- £ si 1089736@.01=10897 £ ic 667293/678190	(2 pages)
14 Mar 2005	88(2)R	Ad 15/02/05--------- £ si 10894736@.01=108947 £ ic 558346/667293	(2 pages)
07 Sep 2004	363s	Return made up to 23/07/04; bulk list available separately	(9 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
08 Jun 2004	CERTNM	Company name changed ambient PLC\certificate issued on 08/06/04	(2 pages)
17 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 May 2004	OC	Scheme of arrangement	(10 pages)
13 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(37 pages)
14 Apr 2004	88(2)O	Ad 15/03/04--------- £ si 3238411730@.01	(3 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	122	Conso 15/03/04	(1 page)
25 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
19 Mar 2004	AA	Interim accounts made up to 16 March 2004	(17 pages)
16 Mar 2004	OC138	Reduction of iss capital and minute (oc)	(3 pages)
16 Mar 2004	CERT15	Certificate of reduction of issued capital	(1 page)
15 Mar 2004	123	Nc inc already adjusted 26/02/04	(1 page)
15 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
15 Mar 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap 26/02/04

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