TOUCH EMAS LIMITED

Company number SC291296

Date	Type	Description	View / Download
27 Nov 2008	288a	Director appointed mr hugh gill	(1 page)
24 Nov 2008	288a	Secretary appointed dr martin reynard	(1 page)
24 Nov 2008	288a	Director appointed dr martin reynard	(1 page)
24 Nov 2008	288b	Appointment terminated director robert mackean	(1 page)
24 Nov 2008	288b	Appointment terminated director david gow	(1 page)
24 Nov 2008	288b	Appointment terminated secretary robert mackean	(1 page)
17 Nov 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 3 glenfinlas street edinburgh EH3 6AQ	(1 page)
15 Apr 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
02 Nov 2007	225	Accounting reference date shortened from 31/10/07 to 30/06/07	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 October 2006	(7 pages)
24 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288a	New secretary appointed;new director appointed	(1 page)
09 Nov 2006	363a	Return made up to 05/10/06; full list of members	(2 pages)
10 Feb 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288b	Director resigned	(1 page)
03 Nov 2005	288a	New director appointed	(2 pages)
03 Nov 2005	288a	New director appointed	(2 pages)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Alter memorandum 26/10/05
03 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities