TOUCHSTAR PLC
Company number SC005543 · Monitor this company
276 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Resolutions · 3 pages | View document |
| 18 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 76 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 13 Mar 2026 | Registration of charge SC0055430012, created on 2026-03-11 · 26 pages | View document |
| 15 Jul 2025 | Resolutions · 3 pages | View document |
| 25 Jun 2025 | Termination of appointment of Mark William Hardy as a director on 2025-06-24 · 1 page | View document |
| 5 Jun 2025 | Interim accounts made up to 2025-04-30 · 6 pages | View document |
| 4 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 83 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Lynden Jones on 2025-03-18 · 2 pages | View document |
| 25 Mar 2025 | Appointment of Mr Lynden Jones as a director on 2025-03-18 · 2 pages | View document |
| 24 Jun 2024 | Resolutions | View document |
| 24 Jun 2024 | Resolutions | View document |
| 24 Jun 2024 | Resolutions | View document |
| 24 Jun 2024 | Resolutions · 3 pages | View document |
| 24 Jun 2024 | Resolutions | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 31 May 2024 | Director's details changed for Mrs Natasha Marie Rourke on 2024-05-31 · 2 pages | View document |
| 8 May 2024 | Interim accounts made up to 2024-04-30 · 6 pages | View document |
| 8 May 2024 | Group of companies' accounts made up to 2023-12-31 · 79 pages | View document |
| 24 Apr 2024 | Resolutions · 3 pages | View document |
| 24 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Director's details changed for Mr Mark William Hardy on 2024-04-09 · 2 pages | View document |
| 15 Feb 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 12 Dec 2023 | Appointment of Mrs Natasha Marie Rourke as a director on 2023-12-12 · 2 pages | View document |
| 18 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 6 Oct 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 22 Sep 2023 | Interim accounts made up to 2023-08-31 · 6 pages | View document |
| 12 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 76 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 27 Apr 2023 | OC138 · 1 page | View document |
| 27 Apr 2023 | Statement of capital on 2023-04-27 · 3 pages | View document |
| 27 Apr 2023 | Certificate of reduction of share premium · 1 page | View document |
| 23 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Resolutions · 7 pages | View document |
| 23 Jul 2021 | Resolutions | View document |
| 14 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 63 pages | View document |
| 24 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 28 May 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 28 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2018 | View document |
| 11 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2018 | View document |
| 12 Jun 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 346979.5 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 12 Jun 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 423753.85 | View document |
| 30 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MR JON SIMPSON HALL | View document |
| 12 Jul 2016 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 12 Jul 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 315437.50 | View document |
| 12 Jul 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 29 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | 30/05/16 NO MEMBER LIST | View document |
| 15 Jun 2016 | CONSOLIDATION 24/05/16 | View document |
| 14 Jun 2016 | SUB-DIVISION 24/05/16 | View document |
| 1 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 5047000.00 | View document |
| 26 May 2016 | ALTER ARTICLES 24/05/2016 | View document |
| 24 May 2016 | CHANGE OF NAME 24/05/2016 | View document |
| 24 May 2016 | COMPANY NAME CHANGED BELGRAVIUM TECHNOLOGIES PLC CERTIFICATE ISSUED ON 24/05/16 | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PHILLIPS | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS | View document |
| 8 Feb 2016 | SECRETARY APPOINTED MRS NATASHA MARIE ROURKE | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR JOHN LESLIE CHRISTMAS | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNWIN | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNWIN | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEMBERY | View document |
| 24 Jun 2015 | 30/05/15 NO MEMBER LIST | View document |
| 18 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR IAN PAUL MARTIN | View document |
| 11 Jun 2014 | 30/05/14 NO MEMBER LIST | View document |
| 10 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jun 2013 | 30/05/13 NO MEMBER LIST | View document |
| 7 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | ADOPT ACCOUNTS/APPROVE FINAL DIVIDEND/APT DIR/AUDITORS 23/05/2013 | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCDOUGALL | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARDY / 29/05/2012 | View document |
| 30 Jul 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 28 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jul 2011 | 30/05/11 BULK LIST | View document |
| 14 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2011 | ADOPT ACCTS/REAPPOINT DIRECTORS & AUDITORS 26/05/2011 | View document |
| 1 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARDY / 15/04/2011 | View document |
| 25 Mar 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ | View document |
| 24 Jun 2010 | 30/05/10 NO CHANGES | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARDY / 17/05/2010 | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY | View document |
| 7 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | SECRETARY APPOINTED CHRISTOPHER FRANCIS PHILLIPS | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED MICHAEL PAUL UNWIN | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UNWIN | View document |
| 2 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 30/05/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2008 | RETURN MADE UP TO 30/05/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jun 2008 | FINAL DIVIDEND APPROVED 21/05/2008 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 30/05/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Apr 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 30/05/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Feb 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Nov 2005 | £ NC 18200000/23200000 31/10/05 | View document |
| 22 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2005 | NC INC ALREADY ADJUSTED 21/10/05 | View document |
| 22 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Nov 2005 | AQUI AGR MET 21/10/05 | View document |
| 17 Nov 2005 | DEC MORT/CHARGE ***** | View document |
| 17 Nov 2005 | DEC MORT/CHARGE ***** | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | DEC MORT/CHARGE ***** | View document |
| 11 Nov 2005 | DEC MORT/CHARGE ***** | View document |
| 11 Nov 2005 | DEC MORT/CHARGE ***** | View document |
| 11 Nov 2005 | DEC MORT/CHARGE ***** | View document |
| 11 Nov 2005 | DEC MORT/CHARGE ***** | View document |
| 7 Jun 2005 | RETURN MADE UP TO 30/05/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 30/05/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Jun 2004 | £ IC 3391288/3341288 21/05/04 £ SR [email protected]=50000 | View document |
| 19 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 30/05/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 May 2003 | £ IC 3416288/3391288 14/04/03 £ SR [email protected]=25000 | View document |
| 11 Apr 2003 | £ IC 3441288/3416288 19/03/03 £ SR [email protected]=25000 | View document |
| 5 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2002 | RETURN MADE UP TO 30/05/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2002 | FINAL DIVIDEND APPROVED 30/04/02 | View document |
| 3 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 30/05/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jun 2001 | NC INC ALREADY ADJUSTED 18/05/01 | View document |
| 25 May 2001 | £ NC 20200000/18200000 18/05/01 | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 27 Apr 2001 | DEC MORT/CHARGE ***** | View document |
| 27 Apr 2001 | DEC MORT/CHARGE ***** | View document |
| 19 Apr 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | COMPANY NAME CHANGED EADIE HOLDINGS PLC CERTIFICATE ISSUED ON 02/04/01 | View document |
| 19 Feb 2001 | REDUCTION OF SHARE PREMIUM | View document |
| 19 Feb 2001 | VARIATION OF BANK GUARANTEE | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/00 | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 20 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2000 | ALTER ARTICLES 02/06/00 | View document |
| 13 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 30/05/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Jan 2000 | REDUCTION OF SHARE PREMIUM | View document |
| 10 Jan 2000 | CANCEL SHARE PREMIUM & CAP REDEM | View document |
| 16 Nov 1999 | ALTERARTICLES25/10/99 | View document |
| 3 Nov 1999 | ALTERARTICLES25/10/99 | View document |
| 3 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 1999 | RETURN MADE UP TO 30/05/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 May 1999 | NC INC ALREADY ADJUSTED 05/05/99 | View document |
| 1 Apr 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 1 Apr 1999 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 17 Mar 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1RR | View document |
| 26 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 1998 | £ IC 4834120/4774379 10/07/98 £ SR 59741@1=59741 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 30/05/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Jun 1998 | £ IC 10549258/4834120 17/06/98 £ SR [email protected]=5715137 | View document |
| 15 Jun 1998 | LISTING PARTICULARS - 090698 | View document |
| 1 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1997 | SECRETARY RESIGNED | View document |
| 16 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 May 1997 | ADOPT MEM AND ARTS 23/05/97 | View document |
| 29 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/97 | View document |
| 29 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/97 | View document |
| 29 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1996 | RETURN MADE UP TO 30/05/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Sep 1995 | SHARES AGREEMENT OTC | View document |
| 3 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 30/05/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Feb 1995 | AUTH MAKE AGREEMENT 09/02/95 | View document |
| 15 Feb 1995 | £ NC 9100000/20200000 17/01/95 | View document |
| 15 Feb 1995 | ALTER MEM AND ARTS 17/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 387 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 05/06/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Mar 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 1993 | DIRECTOR RESIGNED | View document |
| 23 Aug 1993 | RETURN MADE UP TO 05/06/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Jan 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jan 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jan 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jan 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jan 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Nov 1992 | RETURN MADE UP TO 05/06/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Jun 1992 | APPROVE SHARE SCHEME 01/06/92 | View document |
| 15 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 1992 | LISTING PARTICULARS 270592 | View document |
| 23 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1991 | PARTIC OF MORT/CHARGE 233 | View document |
| 24 Jul 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Jun 1991 | DIRECTOR RESIGNED | View document |
| 12 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1991 | DIRECTOR RESIGNED | View document |
| 4 Apr 1991 | DIRECTOR RESIGNED | View document |
| 11 Sep 1990 | RETURN MADE UP TO 05/06/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jun 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jun 1990 | NEW SECRETARY APPOINTED | View document |
| 18 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 18 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1989 | ALLOTS 19/06/89 617,353*25P ORD | View document |
| 29 Aug 1989 | ALLOTS 18/07/89 140,000*25P ORD | View document |
| 21 Aug 1989 | AGREEMENT | View document |
| 21 Aug 1989 | ALLOTS/ 19/06/89 8838710*25P ORD | View document |
| 31 Jul 1989 | RETURN MADE UP TO 09/06/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jul 1989 | TO INC.CAP.TO £9000000 190689 | View document |
| 5 Jul 1989 | G123 NOTICE OF INC.BY £3,500,000 | View document |
| 5 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 1989 | ADOPT MEM AND ARTS 190689 | View document |
| 5 Jul 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190689 | View document |
| 30 Jun 1989 | PROSPECTUS 260589 | View document |
| 21 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Jun 1989 | DIRECTOR RESIGNED | View document |
| 13 May 1989 | ALLOTS 10/04/89 879,805*25P ORD | View document |
| 6 May 1989 | PUC3/ 02/06/86 880,000*25P ORD | View document |
| 6 May 1989 | AGREEMENT | View document |
| 8 Dec 1988 | RETURN MADE UP TO 09/06/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Oct 1988 | PUC3 1100110@25P ORD 100688 | View document |
| 30 Aug 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Jul 1988 | PUC2 6157168@25P ORD 130588 | View document |
| 24 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1988 | G123 NOTICE OF INCREASE | View document |
| 17 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 130588 | View document |
| 17 May 1988 | TO INC CAP TO £5500000 130588 | View document |
| 17 May 1988 | ALTER MEM AND ARTS 130588 | View document |
| 29 Apr 1988 | PROSPECTUS 200488 | View document |
| 29 Dec 1987 | REGISTERED OFFICE CHANGED ON 29/12/87 FROM: VICTORIA WORKS, PAISLEY | View document |
| 22 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 5 Jun 1987 | RETURN MADE UP TO 07/05/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 May 1987 | PUC3 337,595 @ £0.25 ORD18/12/86 | View document |
| 13 May 1987 | PUC2 2,436,000@ £0.25 ORD28/5/87 | View document |
| 6 Apr 1987 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS | View document |
| 4 Nov 1986 | RETURN MADE UP TO 21/06/85; FULL LIST OF MEMBERS | View document |
| 18 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1986 | DIRECTOR RESIGNED | View document |
| 28 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 | View document |
| 21 May 1986 | COMPANY NAME CHANGED EADIE BROS. HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/05/86 | View document |
| 24 Feb 1904 | CERTIFICATE OF INCORPORATION | View document |