Touchstar Plc

Company Name	Touchstar Plc
Company Status	Active
Company Number	SC005543
Category	Public Limited Company
Incorporation Date	24 February 1904(120 years, 2 months ago)
Previous Name	Belgravium Technologies Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark William Hardy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 October 2005(101 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Ian Paul Martin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(111 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sheen Gate Gardens London SW14 7NY

Secretary Name	Mrs Natasha Marie Rourke
Status	Current
Appointed	31 October 2015(111 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr John Leslie Christmas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	01 November 2015(111 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mrs Natasha Marie Rourke
Date of Birth	January 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	12 December 2023(119 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Commerce Way Trafford Park Manchester M17 1HW

Director Name	Graeme Richard Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(85 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 1989)
Role	Chartered Accountant
Correspondence Address	Bexton Mews Knutsford Cheshire WA16 9BJ

Director Name	James Russell Cockburn
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(85 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1990)
Role	Chartered Accountant
Correspondence Address	Brackmont Farmhouse Balmullo St Andrews Central KY16 0BJ Scotland

Director Name	Roderic Cameron Mather
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(85 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 June 1991)
Role	Stockbroker
Correspondence Address	Green Bank House Abbeystead Lancaster Lancashire LA2 9BA

Director Name	William Graham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(85 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 1991)
Role	Engineer
Correspondence Address	Churchfields Wartle Lane Belbroughton Stourbridge DY9 9TJ

Secretary Name	James Russell Cockburn
Nationality	British
Status	Resigned
Appointed	09 June 1989(85 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1990)
Role	Company Director
Correspondence Address	Brackmont Farmhouse Balmullo St Andrews Central KY16 0BJ Scotland

Director Name	Harold Michael Green
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(85 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 March 1997)
Role	Accountant
Correspondence Address	74/76 Longlands Road Slaithwaite Huddersfield Hd7

Secretary Name	Harols Michael Green
Nationality	British
Status	Resigned
Appointed	01 June 1990(86 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 March 1997)
Role	Company Director
Correspondence Address	Inghead Barn 74/76 Longlands Road Slaithwaite Huddersfield Hd7

Director Name	Peter Francis Thomas Bromwich
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1990(86 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 May 2001)
Role	Surveyor
Correspondence Address	38 Arlington Avenue Leamington Spa CV32 5UG

Director Name	John David Jackson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(87 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Solicitor
Correspondence Address	Westfield Camp Lane Henley In Arden Solihull Warwickshire B95 5QQ

Director Name	Richard Harold Glyn Parr
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(87 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 1993)
Role	Engineer/Director
Correspondence Address	Old Gillingshill Pittenweem Anstruther Fife KY10 2RX Scotland

Director Name	Mr Christopher Francis Phillips
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(91 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Courtway Ackworth Pontefract West Yorkshire WF7 7NT

Director Name	Mr John Philip Kembery
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(92 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL

Secretary Name	John David Jackson
Nationality	British
Status	Resigned
Appointed	05 March 1997(93 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 August 1997)
Role	Company Director
Correspondence Address	Westfield Camp Lane Henley In Arden Solihull Warwickshire B95 5QQ

Director Name	Mr Roderick Dugald McDougall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(93 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 24 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St Marks Place London W11 1NS

Director Name	Mr William James Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(93 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 2000)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	33 Binns Lane Holmfirth Huddersfield West Yorkshire HD7 1BL

Secretary Name	Mr William James Smith
Nationality	British
Status	Resigned
Appointed	21 August 1997(93 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2000)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	33 Binns Lane Holmfirth Huddersfield West Yorkshire HD7 1BL

Secretary Name	Mr Michael Paul Unwin
Nationality	British
Status	Resigned
Appointed	06 July 2000(96 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worrall Road Wadsley Sheffield South Yorkshire S6 4BA

Director Name	Mr Stephen John Day
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(96 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage Kingscote Tetbury Gloucestershire GL8 8XY Wales

Director Name	Mr Michael Paul Unwin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(105 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worrall Road Wadsley Sheffield South Yorkshire S6 4BA

Secretary Name	Christopher Francis Phillips
Nationality	British
Status	Resigned
Appointed	01 January 2010(105 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	14 The Courtway Low Ackworth Nr Pontefract West Yorkshire WF7 7NT

Director Name	Mr Jon Simpson Hall
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 2017(113 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	belgravium-technologies.com
Telephone	01274 718800
Telephone region	Bradford

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,408,000
Gross Profit	£4,728,000
Net Worth	£1,117,000
Cash	£731,000
Current Liabilities	£4,045,000

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Charges

8 January 1993	Delivered on: 14 January 1993 Satisfied on: 11 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All sums due or to become due. Particulars: Ings mill, new north road, heckmondwike wyk 400488. Fully Satisfied
31 December 1992	Delivered on: 12 January 1993 Satisfied on: 11 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit a, thundridge business park, ware, hertfordshire ha 249125. Fully Satisfied
31 December 1992	Delivered on: 12 January 1993 Satisfied on: 11 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Highfiled road industrial estate, little hulton, worsley, greater manchester gm 566097. Fully Satisfied
31 December 1992	Delivered on: 12 January 1993 Satisfied on: 27 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Oxspring wire mill, oxspring, penistone syk 299137. Fully Satisfied
31 December 1992	Delivered on: 12 January 1993 Satisfied on: 11 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at potnewydd, gwent wa 596949. Fully Satisfied
9 December 1991	Delivered on: 12 December 1991 Satisfied on: 11 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The old bake house pithley lane, pointon, near sleaford,lincolnshire. Fully Satisfied
30 March 2001	Delivered on: 19 April 2001 Satisfied on: 17 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property (plot 7, sarbir industrial park, cambridge road, harlow, essex), fixed charges over assets; floating charge over same. Fully Satisfied
20 October 1982	Delivered on: 1 November 1982 Satisfied on: 17 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
27 January 2006	Delivered on: 4 February 2006 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 February 2024	Purchase of own shares. Shares purchased into treasury: GBP 12,500 (4 pages)
12 December 2023	Appointment of Mrs Natasha Marie Rourke as a director on 12 December 2023 (2 pages)
18 October 2023	Purchase of own shares. (4 pages)
6 October 2023	Purchase of own shares. Shares purchased into treasury: GBP 11,250 (4 pages)
22 September 2023	Interim accounts made up to 31 August 2023 (6 pages)
12 June 2023	Group of companies' accounts made up to 31 December 2022 (76 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
27 April 2023	Statement of capital on 27 April 2023 GBP 423,753.85 (3 pages)
27 April 2023	Certificate of reduction of share premium (1 page)
27 April 2023	Reduction of iss capital and minute (oc) (1 page)
21 June 2022	Resolutions RES13 ‐ Share premium a/c reduced/re-appoint haysmacintyre LLP as auditors/re-appoint director/adopt financial statements 31/12/21 20/06/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
10 June 2022	Group of companies' accounts made up to 31 December 2021 (70 pages)
31 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
23 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 166 authority for market purchases/approve the establishment and rules of the enterprise management incentive scheme share option plan 23/06/2021 RES10 ‐ Resolution of allotment of securities (7 pages)
14 June 2021	Group of companies' accounts made up to 31 December 2020 (63 pages)
10 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
13 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (3 pages)
23 June 2020	Group of companies' accounts made up to 31 December 2019 (69 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
29 January 2020	Termination of appointment of Jon Simpson Hall as a director on 1 December 2019 (1 page)
17 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive, consider and adopt financial statments / reappoint director / reappoint auditors / market purchases 27/06/2019 (5 pages)
24 June 2019	Group of companies' accounts made up to 31 December 2018 (62 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
28 May 2019	Notification of a person with significant control statement (3 pages)
28 May 2019	Second filing of Confirmation Statement dated 30/05/2018 (4 pages)
11 February 2019	Second filing of Confirmation Statement dated 30/05/2018 (4 pages)
12 June 2018	Statement of capital following an allotment of shares on 22 January 2018 GBP 346,979.5 (3 pages)
12 June 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 423,753.85 (3 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 11/02/2019 ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced again by another second filing on 28/05/2019 (3 pages)
30 May 2018	Group of companies' accounts made up to 31 December 2017 (58 pages)
5 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
5 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
24 April 2017	Appointment of Mr Jon Simpson Hall as a director on 24 April 2017 (2 pages)
24 April 2017	Appointment of Mr Jon Simpson Hall as a director on 24 April 2017 (2 pages)
12 July 2016	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
12 July 2016	Reduction of iss capital and minute (oc) (2 pages)
12 July 2016	Statement of capital on 12 July 2016 GBP 315,437.50 (3 pages)
12 July 2016	Statement of capital on 12 July 2016 GBP 315,437.50 (3 pages)
12 July 2016	Reduction of iss capital and minute (oc) (2 pages)
12 July 2016	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (56 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (56 pages)
27 June 2016	Annual return made up to 30 May 2016 no member list Statement of capital on 2016-06-27 GBP 5,047,000 (6 pages)
27 June 2016	Annual return made up to 30 May 2016 no member list Statement of capital on 2016-06-27 GBP 5,047,000 (6 pages)
15 June 2016	Consolidation of shares on 24 May 2016 (5 pages)
15 June 2016	Consolidation of shares on 24 May 2016 (5 pages)
14 June 2016	Sub-division of shares on 24 May 2016 (5 pages)
14 June 2016	Sub-division of shares on 24 May 2016 (5 pages)
1 June 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 5,047,000.00 (4 pages)
1 June 2016	Memorandum and Articles of Association (97 pages)
1 June 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 5,047,000.00 (4 pages)
1 June 2016	Memorandum and Articles of Association (97 pages)
1 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company is generally and unconditionally authorised for the purchases of section 166 of the companies act 24/05/2016 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 May 2016	Resolutions RES13 ‐ Consolidate 4,000 existing ordinary shares of Â£0.05 into one new consolidated ordinary share of Â£200 each/all of the new consolidated ordinary shares of Â£200 each in the capital of the company be subdivided into 3,750 deferred shares of Â£0.05 each and 250 ordinary shares of Â£0.05 each 24/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 May 2016	Resolutions RES13 ‐ Consolidate 4,000 existing ordinary shares of Â£0.05 into one new consolidated ordinary share of Â£200 each/all of the new consolidated ordinary shares of Â£200 each in the capital of the company be subdivided into 3,750 deferred shares of Â£0.05 each and 250 ordinary shares of Â£0.05 each 24/05/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 May 2016	Company name changed belgravium technologies PLC\certificate issued on 24/05/16 CONNOT ‐ Change of name notice (3 pages)
24 May 2016	Company name changed belgravium technologies PLC\certificate issued on 24/05/16 CONNOT ‐ Change of name notice (3 pages)
24 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-24 (4 pages)
24 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-24 (4 pages)
8 February 2016	Termination of appointment of Christopher Francis Phillips as a secretary on 31 October 2015 (1 page)
8 February 2016	Appointment of Mrs Natasha Marie Rourke as a secretary on 31 October 2015 (2 pages)
8 February 2016	Termination of appointment of Christopher Francis Phillips as a director on 31 October 2015 (1 page)
8 February 2016	Appointment of Mr John Leslie Christmas as a director on 1 November 2015 (2 pages)
8 February 2016	Appointment of Mrs Natasha Marie Rourke as a secretary on 31 October 2015 (2 pages)
8 February 2016	Termination of appointment of Christopher Francis Phillips as a director on 31 October 2015 (1 page)
8 February 2016	Termination of appointment of Christopher Francis Phillips as a secretary on 31 October 2015 (1 page)
8 February 2016	Appointment of Mr John Leslie Christmas as a director on 1 November 2015 (2 pages)
2 October 2015	Termination of appointment of Michael Paul Unwin as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Michael Paul Unwin as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Michael Paul Unwin as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Michael Paul Unwin as a director on 30 September 2015 (1 page)
24 June 2015	Annual return made up to 30 May 2015 no member list Statement of capital on 2015-06-24 GBP 5,046,827.35 (8 pages)
24 June 2015	Termination of appointment of John Philip Kembery as a director on 23 June 2015 (1 page)
24 June 2015	Annual return made up to 30 May 2015 no member list Statement of capital on 2015-06-24 GBP 5,046,827.35 (8 pages)
24 June 2015	Termination of appointment of John Philip Kembery as a director on 23 June 2015 (1 page)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (55 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (55 pages)
9 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reappoint director/auditors adopt financial reports 31/12/2014 28/05/2015 (3 pages)
2 June 2015	Appointment of Mr Ian Paul Martin as a director on 28 May 2015 (2 pages)
2 June 2015	Appointment of Mr Ian Paul Martin as a director on 28 May 2015 (2 pages)
11 June 2014	Annual return made up to 30 May 2014 no member list Statement of capital on 2014-06-11 GBP 5,046,827.35 (7 pages)
11 June 2014	Annual return made up to 30 May 2014 no member list Statement of capital on 2014-06-11 GBP 5,046,827.35 (7 pages)
10 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt accounts/approve final div/appoint dir and aud 29/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt accounts/approve final div/appoint dir and aud 29/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
24 June 2013	Annual return made up to 30 May 2013 no member list (7 pages)
24 June 2013	Annual return made up to 30 May 2013 no member list (7 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (51 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (51 pages)
6 June 2013	Resolutions RES13 ‐ Adopt accounts/approve final dividend/apt dir/auditors 23/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
6 June 2013	Resolutions RES13 ‐ Adopt accounts/approve final dividend/apt dir/auditors 23/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
28 March 2013	Termination of appointment of Roderick Mcdougall as a director (1 page)
28 March 2013	Termination of appointment of Roderick Mcdougall as a director (1 page)
30 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (17 pages)
30 July 2012	Director's details changed for Mark William Hardy on 29 May 2012 (3 pages)
30 July 2012	Director's details changed for Mark William Hardy on 29 May 2012 (3 pages)
30 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (17 pages)
28 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint aud & dir approve div, adopt acc 31/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint aud & dir approve div, adopt acc 31/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
12 July 2011	Annual return made up to 30 May 2011 with bulk list of shareholders (17 pages)
12 July 2011	Annual return made up to 30 May 2011 with bulk list of shareholders (17 pages)
14 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Adopt accts/reappoint directors & auditors 26/05/2011 (3 pages)
14 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Adopt accts/reappoint directors & auditors 26/05/2011 (3 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (52 pages)
1 June 2011	Group of companies' accounts made up to 31 December 2010 (52 pages)
15 April 2011	Director's details changed for Mark William Hardy on 15 April 2011 (3 pages)
15 April 2011	Director's details changed for Mark William Hardy on 15 April 2011 (3 pages)
25 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 25 March 2011 (2 pages)
24 June 2010	Termination of appointment of Stephen Day as a director (2 pages)
24 June 2010	Annual return made up to 30 May 2010 (17 pages)
24 June 2010	Director's details changed for Mark William Hardy on 17 May 2010 (3 pages)
24 June 2010	Termination of appointment of Stephen Day as a director (2 pages)
24 June 2010	Director's details changed for Mark William Hardy on 17 May 2010 (3 pages)
24 June 2010	Annual return made up to 30 May 2010 (17 pages)
7 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business approved 26/05/2010 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business approved 26/05/2010 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (56 pages)
21 May 2010	Group of companies' accounts made up to 31 December 2009 (56 pages)
27 January 2010	Termination of appointment of Michael Unwin as a secretary (2 pages)
27 January 2010	Appointment of Michael Paul Unwin as a director (3 pages)
27 January 2010	Appointment of Christopher Francis Phillips as a secretary (3 pages)
27 January 2010	Appointment of Christopher Francis Phillips as a secretary (3 pages)
27 January 2010	Appointment of Michael Paul Unwin as a director (3 pages)
27 January 2010	Termination of appointment of Michael Unwin as a secretary (2 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
19 June 2009	Return made up to 30/05/09; bulk list available separately (7 pages)
19 June 2009	Return made up to 30/05/09; bulk list available separately (7 pages)
2 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt accs/reappoint dirs/reappoint aud 21/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt accs/reappoint dirs/reappoint aud 21/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 July 2008	Return made up to 30/05/08; bulk list available separately (7 pages)
10 July 2008	Return made up to 30/05/08; bulk list available separately (7 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (53 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (53 pages)
5 June 2008	Resolutions RES13 ‐ Final dividend approved 21/05/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2008	Resolutions RES13 ‐ Final dividend approved 21/05/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
30 December 2007	Ad 12/12/07--------- Â£ si [email protected]=4000 Â£ ic 5042827/5046827 (2 pages)
30 December 2007	Ad 12/12/07--------- Â£ si [email protected]=4000 Â£ ic 5042827/5046827 (2 pages)
27 December 2007	Ad 07/11/07--------- Â£ si [email protected]=5750 Â£ ic 5037077/5042827 (2 pages)
27 December 2007	Ad 07/11/07--------- Â£ si [email protected]=5750 Â£ ic 5037077/5042827 (2 pages)
25 June 2007	Return made up to 30/05/07; bulk list available separately (9 pages)
25 June 2007	Return made up to 30/05/07; bulk list available separately (9 pages)
1 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 May 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
25 May 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
27 April 2007	Ad 24/04/07--------- Â£ si [email protected]=15789 Â£ ic 5021288/5037077 (2 pages)
27 April 2007	Ad 24/04/07--------- Â£ si [email protected]=15789 Â£ ic 5021288/5037077 (2 pages)
19 April 2007	Memorandum and Articles of Association (6 pages)
19 April 2007	Memorandum and Articles of Association (6 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
15 June 2006	Return made up to 30/05/06; bulk list available separately (9 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
15 June 2006	Return made up to 30/05/06; bulk list available separately (9 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
8 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 February 2006	Partic of mort/charge * (6 pages)
4 February 2006	Partic of mort/charge * (6 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (92 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (92 pages)
22 November 2005	Â£ nc 18200000/23200000 31/10/05 (1 page)
22 November 2005	Â£ nc 18200000/23200000 31/10/05 (1 page)
17 November 2005	Dec mort/charge * (2 pages)
17 November 2005	Dec mort/charge * (2 pages)
17 November 2005	Dec mort/charge * (2 pages)
17 November 2005	Dec mort/charge * (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Ad 21/10/05--------- Â£ si [email protected]=1680000 Â£ ic 3341288/5021288 (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Ad 21/10/05--------- Â£ si [email protected]=1680000 Â£ ic 3341288/5021288 (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 June 2005	Return made up to 30/05/05; bulk list available separately (8 pages)
7 June 2005	Return made up to 30/05/05; bulk list available separately (8 pages)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 April 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
29 April 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
28 June 2004	Return made up to 30/05/04; bulk list available separately (8 pages)
28 June 2004	Return made up to 30/05/04; bulk list available separately (8 pages)
18 June 2004	Â£ ic 3391288/3341288 21/05/04 Â£ sr [email protected]=50000 (1 page)
18 June 2004	Â£ ic 3391288/3341288 21/05/04 Â£ sr [email protected]=50000 (1 page)
19 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 April 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
22 April 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
5 June 2003	Return made up to 30/05/03; bulk list available separately (8 pages)
5 June 2003	Return made up to 30/05/03; bulk list available separately (8 pages)
5 May 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
5 May 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
5 May 2003	Â£ ic 3416288/3391288 14/04/03 Â£ sr [email protected]=25000 (1 page)
5 May 2003	Â£ ic 3416288/3391288 14/04/03 Â£ sr [email protected]=25000 (1 page)
11 April 2003	Â£ ic 3441288/3416288 19/03/03 Â£ sr [email protected]=25000 (1 page)
11 April 2003	Â£ ic 3441288/3416288 19/03/03 Â£ sr [email protected]=25000 (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
4 July 2002	Return made up to 30/05/02; bulk list available separately (7 pages)
4 July 2002	Return made up to 30/05/02; bulk list available separately (7 pages)
9 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 May 2002	Resolutions RES13 ‐ Final dividend approved 30/04/02 (1 page)
9 May 2002	Resolutions RES13 ‐ Final dividend approved 30/04/02 (1 page)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (36 pages)
28 June 2001	Return made up to 30/05/01; bulk list available separately 363(288) ‐ Secretary resigned (8 pages)
28 June 2001	Return made up to 30/05/01; bulk list available separately 363(288) ‐ Secretary resigned (8 pages)
20 June 2001	Full group accounts made up to 31 December 2000 (38 pages)
20 June 2001	Full group accounts made up to 31 December 2000 (38 pages)
8 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 May 2001	Â£ nc 20200000/18200000 18/05/01 (1 page)
25 May 2001	Â£ nc 20200000/18200000 18/05/01 (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
27 April 2001	Dec mort/charge * (4 pages)
27 April 2001	Dec mort/charge * (4 pages)
27 April 2001	Dec mort/charge * (4 pages)
27 April 2001	Dec mort/charge * (4 pages)
19 April 2001	Ad 30/03/01--------- Â£ si [email protected]=300000 Â£ ic 4474622/4774622 (9 pages)
19 April 2001	Partic of mort/charge * (6 pages)
19 April 2001	Partic of mort/charge * (6 pages)
19 April 2001	Ad 30/03/01--------- Â£ si [email protected]=300000 Â£ ic 4474622/4774622 (9 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
2 April 2001	Company name changed eadie holdings PLC\certificate issued on 02/04/01 (4 pages)
2 April 2001	Company name changed eadie holdings PLC\certificate issued on 02/04/01 (4 pages)
19 February 2001	Variation of bank guarantee (1 page)
19 February 2001	Variation of bank guarantee (1 page)
19 February 2001	Certificate of cancellation of share premium account (1 page)
19 February 2001	Certificate of cancellation of share premium account (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
20 July 2000	New secretary appointed (2 pages)
13 July 2000	Full group accounts made up to 31 December 1999 (44 pages)
13 July 2000	Full group accounts made up to 31 December 1999 (44 pages)
28 June 2000	Return made up to 30/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2000	Return made up to 30/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2000	Cancel share premium & cap redem (7 pages)
10 January 2000	Cancel share premium & cap redem (7 pages)
10 January 2000	Certificate of reduction of share premium (1 page)
10 January 2000	Certificate of reduction of share premium (1 page)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 November 1999	Memorandum and Articles of Association (55 pages)
3 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 November 1999	Memorandum and Articles of Association (55 pages)
3 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 June 1999	Return made up to 30/05/99; bulk list available separately (6 pages)
17 June 1999	Return made up to 30/05/99; bulk list available separately (6 pages)
21 May 1999	Full group accounts made up to 31 December 1998 (46 pages)
21 May 1999	Full group accounts made up to 31 December 1998 (46 pages)
9 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 April 1999	Location of register of directors' interests (1 page)
1 April 1999	Location - directors service contracts and memoranda (1 page)
1 April 1999	Location - directors service contracts and memoranda (1 page)
1 April 1999	Location of register of directors' interests (1 page)
17 March 1999	Registered office changed on 17/03/99 from: george house, 50 george square, glasgow, G2 1RR (1 page)
17 March 1999	Registered office changed on 17/03/99 from: george house, 50 george square, glasgow, G2 1RR (1 page)
26 November 1998	Auditor's resignation (2 pages)
26 November 1998	Auditor's resignation (2 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
14 July 1998	Â£ ic 4834120/4774379 10/07/98 Â£ sr 59741@1=59741 (1 page)
14 July 1998	Â£ ic 4834120/4774379 10/07/98 Â£ sr 59741@1=59741 (1 page)
30 June 1998	Full group accounts made up to 31 December 1997 (48 pages)
30 June 1998	Return made up to 30/05/98; bulk list available separately (10 pages)
30 June 1998	Return made up to 30/05/98; bulk list available separately (10 pages)
30 June 1998	Full group accounts made up to 31 December 1997 (48 pages)
18 June 1998	Â£ ic 10549258/4834120 17/06/98 Â£ sr [email protected]=5715137 (1 page)
18 June 1998	Â£ ic 10549258/4834120 17/06/98 Â£ sr [email protected]=5715137 (1 page)
15 June 1998	Listing particulars - 090698 (56 pages)
15 June 1998	Listing particulars - 090698 (56 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
23 June 1997	Return made up to 30/05/97; full list of members (5 pages)
23 June 1997	Return made up to 30/05/97; full list of members (5 pages)
29 May 1997	Memorandum and Articles of Association (72 pages)
29 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (74 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (47 pages)
29 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (62 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (74 pages)
29 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (62 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (47 pages)
29 May 1997	Memorandum and Articles of Association (72 pages)
21 April 1997	New director appointed (3 pages)
21 April 1997	New director appointed (3 pages)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	New secretary appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
21 June 1996	Return made up to 30/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
21 June 1996	Return made up to 30/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (46 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (46 pages)
12 September 1995	Ad 09/02/95--------- Â£ si [email protected] (8 pages)
12 September 1995	Ad 09/02/95--------- Â£ si [email protected] (8 pages)
12 September 1995	Statement of affairs (284 pages)
12 September 1995	Statement of affairs (284 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
22 June 1995	Return made up to 30/05/95; bulk list available separately (6 pages)
22 June 1995	Full group accounts made up to 31 December 1994 (42 pages)
22 June 1995	Full group accounts made up to 31 December 1994 (42 pages)
22 June 1995	Return made up to 30/05/95; bulk list available separately (6 pages)
20 February 1995	Ad 09/02/95--------- Â£ si 2000000@1=2000000 Â£ ic 8526758/10526758 (2 pages)
20 February 1995	Ad 09/02/95--------- Â£ si 2000000@1=2000000 Â£ ic 8526758/10526758 (2 pages)
15 February 1995	Â£ nc 9100000/20200000 17/01/95 (1 page)
15 February 1995	Â£ nc 9100000/20200000 17/01/95 (1 page)
15 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (387 pages)
26 October 1993	Director resigned (2 pages)
26 October 1993	Director resigned (2 pages)
14 May 1993	Ad 30/04/93--------- Â£ si [email protected]=127000 Â£ ic 7203663/7330663 (2 pages)
14 May 1993	Ad 30/04/93--------- Â£ si [email protected]=127000 Â£ ic 7203663/7330663 (2 pages)
15 June 1992	Memorandum and Articles of Association (73 pages)
15 June 1992	Memorandum and Articles of Association (73 pages)
23 December 1991	New director appointed (2 pages)
23 December 1991	New director appointed (2 pages)
21 June 1991	Director resigned (2 pages)
21 June 1991	Director resigned (2 pages)
12 June 1991	New director appointed (2 pages)
12 June 1991	New director appointed (2 pages)
6 June 1991	Director resigned (2 pages)
6 June 1991	Director resigned (2 pages)
4 April 1991	Director resigned (2 pages)
4 April 1991	Director resigned (2 pages)
25 June 1990	Secretary resigned;director resigned (2 pages)
25 June 1990	Secretary resigned;director resigned (2 pages)
18 December 1989	Director resigned;new director appointed (2 pages)
18 December 1989	Director resigned;new director appointed (2 pages)
30 August 1989	New director appointed (3 pages)
30 August 1989	New director appointed (3 pages)
29 August 1989	Allots 19/06/89 617,353*25P ord (4 pages)
29 August 1989	Allots 19/06/89 617,353*25P ord (4 pages)
21 August 1989	Agreement (90 pages)
21 August 1989	Agreement (90 pages)
5 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (78 pages)
5 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (78 pages)
1 June 1989	Director resigned (2 pages)
1 June 1989	Director resigned (2 pages)
13 May 1989	Allots 10/04/89 879,805*25P ord (2 pages)
13 May 1989	Allots 10/04/89 879,805*25P ord (2 pages)
6 May 1989	Agreement (139 pages)
6 May 1989	Agreement (139 pages)
11 October 1988	PUC3 1100110@25P ord 100688 (2 pages)
11 October 1988	PUC3 1100110@25P ord 100688 (2 pages)
27 July 1988	PUC2 6157168@25P ord 130588 (2 pages)
27 July 1988	PUC2 6157168@25P ord 130588 (2 pages)
24 June 1988	New director appointed (2 pages)
24 June 1988	New director appointed (2 pages)
17 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 May 1988	G123 notice of increase (1 page)
17 May 1988	G123 notice of increase (1 page)
17 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 June 1987	New director appointed (2 pages)
22 June 1987	New director appointed (2 pages)
13 May 1987	PUC3 337,595 @ Â£0.25 ORD18/12/86 (2 pages)
13 May 1987	PUC3 337,595 @ Â£0.25 ORD18/12/86 (2 pages)
18 August 1986	New director appointed (2 pages)
18 August 1986	New director appointed (2 pages)
6 June 1986	Director resigned (2 pages)
6 June 1986	Director resigned (2 pages)
28 May 1986	Accounts made up to 31 December 1985 (45 pages)
28 May 1986	Accounts made up to 31 December 1985 (45 pages)
21 May 1986	Company name changed eadie bros. Holdings LIMITED\certificate issued on 21/05/86 (9 pages)
21 May 1986	Company name changed eadie bros. Holdings LIMITED\certificate issued on 21/05/86 (9 pages)
24 February 1904	Certificate of incorporation (1 page)
24 February 1904	Certificate of incorporation (1 page)

Touchstar Plc

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