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TOUCH GROUP PLC

Company number 03407323

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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)
30 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
25 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Sep 2000	AA	Full group accounts made up to 31 January 2000	View PDF Full group accounts made up to 31 January 2000 - link opens in a new window - 28 pages (28 pages)
18 Aug 2000	363s	Return made up to 23/07/00; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/07/00; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
27 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2000	88(2)R	Ad 20/03/00--------- £ si 15000@.01=150 £ ic 164590/164740	View PDF Ad 20/03/00--------- £ si 15000@.01=150 £ ic 164590/164740 - link opens in a new window - 2 pages (2 pages)
07 Apr 2000	287	Registered office changed on 07/04/00 from: academic house 24-28 oval road london NW1 7DJ	View PDF Registered office changed on 07/04/00 from: academic house 24-28 oval road london NW1 7DJ - link opens in a new window - 1 page (1 page)
29 Mar 2000	88(2)R	Ad 13/03/00--------- £ si 3094739@.01=30947 £ ic 133643/164590	View PDF Ad 13/03/00--------- £ si 3094739@.01=30947 £ ic 133643/164590 - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Mar 2000	88(2)R	Ad 24/02/00--------- £ si 25000@.01=250 £ ic 133393/133643	View PDF Ad 24/02/00--------- £ si 25000@.01=250 £ ic 133393/133643 - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	88(2)R	Ad 11/02/00--------- £ si 7500@.01=75 £ ic 133318/133393	View PDF Ad 11/02/00--------- £ si 7500@.01=75 £ ic 133318/133393 - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	88(2)R	Ad 28/01/00--------- £ si 10000@.01=100 £ ic 133218/133318	View PDF Ad 28/01/00--------- £ si 10000@.01=100 £ ic 133218/133318 - link opens in a new window - 2 pages (2 pages)
06 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1999	88(2)R	Ad 13/09/99--------- £ si 100000@.01=1000 £ ic 132218/133218	View PDF Ad 13/09/99--------- £ si 100000@.01=1000 £ ic 132218/133218 - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	CERTNM	Company name changed ambient media corporation PLC\certificate issued on 25/08/99	View PDF Company name changed ambient media corporation PLC\certificate issued on 25/08/99 - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	363s	Return made up to 23/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 34 pages (34 pages)
16 Aug 1999	88(2)R	Ad 20/07/99--------- £ si 8105000@.01=81050 £ ic 51168/132218	View PDF Ad 20/07/99--------- £ si 8105000@.01=81050 £ ic 51168/132218 - link opens in a new window - 2 pages (2 pages)
16 Aug 1999	AA	Full group accounts made up to 31 January 1999	View PDF Full group accounts made up to 31 January 1999 - link opens in a new window - 30 pages (30 pages)
23 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions

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