TOUCHPAPER GROUP LIMITED

Company number 04201236

Date	Type	Description	View / Download
14 May 2002	363s	Return made up to 18/04/02; full list of members	(8 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
11 Sep 2001	CERTNM	Company name changed stevton (no.201) LIMITED\certificate issued on 11/09/01	(2 pages)
01 Aug 2001	88(2)R	Ad 17/07/01--------- £ si 749900@.01=7499 £ si 17000000@1=17000000 £ ic 1/17007500	(2 pages)
01 Aug 2001	123	Nc inc already adjusted 17/07/01	(1 page)
01 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
01 Aug 2001	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
01 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
01 Aug 2001	122	Div 17/07/01	(1 page)
28 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	288a	New director appointed	(3 pages)
11 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
11 Jul 2001	287	Registered office changed on 11/07/01 from: the billings walnut tree close guildford surrey GU1 4YD	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Apr 2001	NEWINC	Incorporation	(30 pages)