TITON HOLDINGS PLC

Company number 01604952

Date	Type	Description	View / Download
23 Mar 2010	CH01	Director's details changed for Christopher James Martin on 5 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Christopher Stuart Jarvis on 5 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for David Alan Ruffell on 5 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Tyson Neil Anderson on 5 March 2010	(2 pages)
08 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(72 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors report approved/share option scheme 2010 approved 17/02/2010	(2 pages)
15 Jul 2009	288b	Appointment terminated director keith ritchie	(1 page)
31 Mar 2009	363a	Return made up to 05/03/09; full list of members; amend	(10 pages)
23 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(69 pages)
18 Mar 2009	363a	Return made up to 05/03/09; full list of members	(7 pages)
17 Mar 2009	288c	Director's change of particulars / nicholas howlett / 17/03/2009	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors remuneration report approved 17/02/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
31 Mar 2008	363s	Return made up to 05/03/08; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
31 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	(60 pages)
25 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remun report approved 19/02/2008 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Apr 2007	363s	Return made up to 05/03/07; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
20 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	(56 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re dir remuneration rep 20/02/07
12 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Sep 2006	88(2)R	Ad 21/08/06--------- £ si 3150@.1=315 £ ic 1055250/1055565	(2 pages)
27 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	(40 pages)
12 Apr 2006	363s	Return made up to 05/03/06; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)

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