ITOUCH LIMITED

Company number 03911278

Date	Type	Description	View / Download
02 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re/co bus re/app aud 16/05/03
02 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 May 2003	PROSP	Listing of particulars	(130 pages)
27 Apr 2003	AUD	Auditor's resignation	(1 page)
27 Feb 2003	363s	Return made up to 18/01/03; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
16 Dec 2002	88(2)R	Ad 26/11/02--------- £ si 2210698@.01=22106 £ ic 71430749/71452855	(2 pages)
27 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
11 Oct 2002	88(2)R	Ad 02/09/02--------- £ si 200360@.01=2003 £ ic 71428746/71430749	(3 pages)
23 Sep 2002	SA	Statement of affairs	(128 pages)
23 Sep 2002	88(2)R	Ad 11/09/02-16/09/02 £ si 7404796@.01=74047 £ ic 71354699/71428746	(2 pages)
10 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
06 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 28/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Sep 2002	122	S-div 28/08/02	(1 page)
19 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(55 pages)
23 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 15/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 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 Document
23 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Mar 2002	287	Registered office changed on 20/03/02 from: 5TH floor 191 marsh wall london E14 9RS	(1 page)
13 Feb 2002	363s	Return made up to 18/01/02; bulk list available separately	(10 pages)
13 Feb 2002	288c	Director's particulars changed	(1 page)
13 Feb 2002	288c	Director's particulars changed	(1 page)