Companies House does not verify the accuracy of the information filed

Advanced company search

TOUCH GROUP PLC

Company number 03407323

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div & consol 26/02/04
15 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Mar 2004	88(2)R	Ad 24/02/04--------- £ si 840755@.01=8407 £ ic 549939/558346	View PDF Ad 24/02/04--------- £ si 840755@.01=8407 £ ic 549939/558346 - link opens in a new window - 2 pages (2 pages)
07 Jan 2004	88(2)R	Ad 12/12/03--------- £ si 4000000@.01=40000 £ ic 509939/549939	View PDF Ad 12/12/03--------- £ si 4000000@.01=40000 £ ic 509939/549939 - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	View PDF Accounting reference date shortened from 31/01/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
19 Aug 2003	363s	Return made up to 23/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2003	AA	Group of companies' accounts made up to 31 January 2003	View PDF Group of companies' accounts made up to 31 January 2003 - link opens in a new window - 32 pages (32 pages)
03 Jun 2003	88(2)R	Ad 13/05/03--------- £ si 5961108@.01=59611 £ ic 451497/511108	View PDF Ad 13/05/03--------- £ si 5961108@.01=59611 £ ic 451497/511108 - link opens in a new window - 4 pages (4 pages)
20 Mar 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
02 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2003	88(2)O	Ad 09/10/02-10/10/02 £ si 2139408@.01	View PDF Ad 09/10/02-10/10/02 £ si 2139408@.01 - link opens in a new window - 32 pages (32 pages)
09 Jan 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
09 Jan 2003	88(2)R	Ad 20/11/02--------- £ si 103817@.01=1038 £ ic 450459/451497	View PDF Ad 20/11/02--------- £ si 103817@.01=1038 £ ic 450459/451497 - link opens in a new window - 4 pages (4 pages)
09 Jan 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
09 Jan 2003	88(2)R	Ad 13/11/02--------- £ si 4192@.01=41 £ ic 450418/450459	View PDF Ad 13/11/02--------- £ si 4192@.01=41 £ ic 450418/450459 - link opens in a new window - 4 pages (4 pages)
06 Jan 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
06 Jan 2003	88(2)R	Ad 05/11/02--------- £ si 2387@.01=23 £ ic 450395/450418	View PDF Ad 05/11/02--------- £ si 2387@.01=23 £ ic 450395/450418 - link opens in a new window - 5 pages (5 pages)
06 Jan 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
06 Jan 2003	88(2)R	Ad 30/10/02--------- £ si 5419@.01=54 £ ic 450341/450395	View PDF Ad 30/10/02--------- £ si 5419@.01=54 £ ic 450341/450395 - link opens in a new window - 9 pages (9 pages)
04 Dec 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?