TOUCHSTAR PLC: Filings - Page 7

Overview

Company Name	TOUCHSTAR PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC005543
Jurisdiction	Scotland
Date of Creation	Feb 24, 1904

What are the latest filings for TOUCHSTAR PLC?

Filings

Date

Description

Document

Type

May 09, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Final dividend approved 30/04/02	RES13

May 09, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 163 approved 30/04/02	RES13

May 09, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

May 09, 2002

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 03, 2002

Group of companies' accounts made up to Dec 31, 2001

36 pages

Jun 28, 2001

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 28, 2001	legacy	363(288)

Jun 20, 2001

Full group accounts made up to Dec 31, 2000

38 pages

Jun 08, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jun 08, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 08, 2001

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 25, 2001

legacy

1 pages

122

May 23, 2001

legacy

1 pages

288b

Apr 27, 2001

legacy

4 pages

419a(Scot)

Apr 27, 2001

legacy

4 pages

419a(Scot)

Apr 19, 2001

legacy

6 pages

410(Scot)

Apr 19, 2001

legacy

9 pages

88(2)R

Apr 03, 2001

legacy

1 pages

288b

Apr 02, 2001

Certificate of change of name

Company name changed eadie holdings PLC\certificate issued on 02/04/01

4 pages

CERTNM

Feb 19, 2001

Certificate of cancellation of share premium account

1 pages

CERT21

Feb 19, 2001

Court order

Variation of bank guarantee

1 pages

Jan 29, 2001

legacy

2 pages

288a

Jul 20, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of removal of pre-emption rights	ORES11

Jul 20, 2000

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Jul 20, 2000

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of Memorandum of Association	SRES01

Jul 20, 2000

legacy

2 pages

288a

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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