ITOUCH LIMITED

Company number 03911278

Date	Type	Description	View / Download
31 Oct 2005	MAR	Re-registration of Memorandum and Articles	(15 pages)
31 Oct 2005	53	Application for reregistration from PLC to private	(1 page)
31 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
31 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(54 pages)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	363s	Return made up to 18/01/05; full list of members	(26 pages)
08 Nov 2004	122	£ ic 72352217/3851705 14/05/04 £ sr 6850051104@0.01= 68500511	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Apt of officers & audit 14/05/04
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(56 pages)
26 Jul 2004	288a	New director appointed	(2 pages)
07 Apr 2004	88(2)R	Ad 16/12/03--------- £ si 14545454@.01	(2 pages)
01 Mar 2004	363s	Return made up to 18/01/04; bulk list available separately	(11 pages)
24 Dec 2003	88(2)R	Ad 09/12/03--------- £ si 57143@.01=571 £ ic 71464424/71464995	(2 pages)
23 Dec 2003	288b	Secretary resigned	(1 page)

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