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TOUCHSTAR PLC

Company number SC005543

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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)
11 Nov 2005 88(2)R Ad 21/10/05--------- £ si 33600000@.05=1680000 £ ic 3341288/5021288
07 Jun 2005 363s Return made up to 30/05/05; bulk list available separately
07 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Make mark purch 19/05/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
28 Jun 2004 363s Return made up to 30/05/04; bulk list available separately
18 Jun 2004 169 £ ic 3391288/3341288 21/05/04 £ sr 1000000@.05=50000
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth.market purchases 13/05/04
19 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
05 Jun 2003 363s Return made up to 30/05/03; bulk list available separately
05 May 2003 169 £ ic 3416288/3391288 14/04/03 £ sr 500000@.05=25000
05 May 2003 AA Group of companies' accounts made up to 31 December 2002
11 Apr 2003 169 £ ic 3441288/3416288 19/03/03 £ sr 500000@.05=25000
05 Mar 2003 AUD Auditor's resignation
04 Jul 2002 363s Return made up to 30/05/02; bulk list available separately
09 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend approved 30/04/02
09 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 163 approved 30/04/02
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
09 May 2002 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 DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2002 AA Group of companies' accounts made up to 31 December 2001
28 Jun 2001 363s Return made up to 30/05/01; bulk list available separately
  • 363(288) ‐ Secretary resigned
20 Jun 2001 AA Full group accounts made up to 31 December 2000