TOUCH'N GLO LTD

Company number 04119371

Date	Type	Description	View / Download
09 Dec 2005	363s	Return made up to 04/12/05; no change of members	(8 pages)
25 Apr 2005	363s	Return made up to 04/12/04; full list of members	(12 pages)
11 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
29 Jul 2004	AA	Accounts for a small company made up to 30 April 2003	(8 pages)
23 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
22 Apr 2004	363s	Return made up to 04/12/03; full list of members 363(288) ‐ Director resigned	(13 pages)
19 Apr 2004	288b	Director resigned	(1 page)
17 Dec 2003	395	Particulars of mortgage/charge	(8 pages)
28 Jun 2003	288a	New director appointed	(4 pages)
14 Jun 2003	88(2)R	Ad 26/01/03--------- £ si 46136@.001=46 £ ic 416/462	(2 pages)
01 Mar 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
07 Feb 2003	88(2)R	Ad 23/12/02--------- £ si 21003@.001=21 £ ic 395/416	(2 pages)
07 Feb 2003	88(2)R	Ad 23/12/02--------- £ si 6000@.001=6 £ ic 389/395	(2 pages)
07 Feb 2003	288a	New director appointed	(3 pages)
06 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
06 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
14 Jan 2003	363s	Return made up to 04/12/02; full list of members	(7 pages)
13 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 14975@.001=14 £ ic 375/389	(2 pages)
13 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 69203@.001=69 £ ic 306/375	(2 pages)
16 Dec 2002	88(2)R	Ad 05/12/02--------- £ si 7692@.01=76 £ ic 230/306	(2 pages)
10 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2002	(7 pages)