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TOUCHSTONE GROUP LIMITED

Company number 03537238

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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)
12 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
12 Jun 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
10 Jun 1998	123	£ nc 1000/1421000 04/06/98	View PDF £ nc 1000/1421000 04/06/98 - link opens in a new window - 2 pages (2 pages)
10 Jun 1998	122	Div s-div 04/06/98	View PDF Div s-div 04/06/98 - link opens in a new window - 1 page (1 page)
09 Jun 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
09 Jun 1998	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's report
09 Jun 1998	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's statement
09 Jun 1998	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentBalance Sheet
09 Jun 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 62 pages (62 pages)
09 Jun 1998	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
09 Jun 1998	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
09 Jun 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	View PDF Resolutions WRES02 ‐ Written resolution of re-registration - link opens in a new window - 2 pages (2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 1998	CERTNM	Company name changed law 949 LIMITED\certificate issued on 09/06/98	View PDF Company name changed law 949 LIMITED\certificate issued on 09/06/98 - link opens in a new window - 2 pages (2 pages)
30 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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