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TRITON PLC

Company number 01211050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2003 288b Secretary resigned;director resigned
07 Oct 2003 288a New secretary appointed;new director appointed
06 Jun 2003 363a Return made up to 31/05/03; full list of members
28 Feb 2003 AUD Auditor's resignation
24 Oct 2002 AA Full accounts made up to 31 March 2002
14 Oct 2002 288a New director appointed
11 Jun 2002 363s Return made up to 31/05/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 March 2001
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New director appointed
13 Jun 2001 363a Return made up to 31/05/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
19 Jan 2001 288b Director resigned
22 Jun 2000 363a Return made up to 31/05/00; full list of members
07 Jun 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Jun 2000 43(3)e Declaration on reregistration from private to PLC
07 Jun 2000 BS Balance Sheet
07 Jun 2000 AUDS Auditor's statement
07 Jun 2000 AUDR Auditor's report
07 Jun 2000 MAR Re-registration of Memorandum and Articles
07 Jun 2000 43(3) Application for reregistration from private to PLC
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 2000 395 Particulars of mortgage/charge
12 Apr 2000 155(6)a Declaration of assistance for shares acquisition