TITON HOLDINGS PLC

Company number 01604952

Date	Type	Description	View / Download
26 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors remuneration policy set out on page 19 of the annual report and accounts, be approved. 19/02/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(61 pages)
20 Mar 2013	AR01	Annual return made up to 5 March 2013 no member list	(9 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Filing of aa 19/02/2013	(3 pages)
04 Feb 2013	TM01	Termination of appointment of Patrick O'sullivan as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Peter Fitt as a director	(1 page)
26 Sep 2012	TM01	Termination of appointment of Christopher Martin as a director	(1 page)
13 Jul 2012	CH01	Director's details changed for Mr Keith Archibald Ritchie on 1 July 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Mr John Neil Anderson on 1 July 2012	(2 pages)
09 May 2012	AP01	Appointment of Mr Keith Archibald Ritchie as a director	(2 pages)
13 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(61 pages)
08 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(13 pages)
08 Mar 2012	CH01	Director's details changed for Nicholas Charles Howlett on 5 March 2012	(2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 May 2011	TM01	Termination of appointment of Ronald Brighton as a director	(1 page)
11 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(14 pages)
24 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(67 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 551, 570, 701 ca 2006 16/02/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 570, 573 and 701 ca 2006 23/03/2010	(4 pages)
23 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(9 pages)
23 Mar 2010	CH01	Director's details changed for Nicholas Charles Howlett on 5 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Ronald Brighton on 5 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Professor Patrick Edmund O'sullivan on 5 March 2010	(2 pages)

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