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TITON HOLDINGS PLC

Company number 01604952

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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)
24 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	88(2)R	Ad 12/01/06--------- £ si 6900@.1=690 £ ic 1054560/1055250	View PDF Ad 12/01/06--------- £ si 6900@.1=690 £ ic 1054560/1055250 - link opens in a new window - 2 pages (2 pages)
11 Jan 2006	88(2)R	Ad 04/01/06--------- £ si 10500@.1=1050 £ ic 1053510/1054560	View PDF Ad 04/01/06--------- £ si 10500@.1=1050 £ ic 1053510/1054560 - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	88(2)R	Ad 09/11/05--------- £ si 6300@.1=630 £ ic 1052880/1053510	View PDF Ad 09/11/05--------- £ si 6300@.1=630 £ ic 1052880/1053510 - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 38 pages (38 pages)
13 Apr 2005	363s	Return made up to 05/03/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir remun report 16/02/05
22 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir renum report 16/02/05
22 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir remun report 16/02/05
22 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
10 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	363s	Return made up to 05/03/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/03/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
18 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 37 pages (37 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Remuneration 18/02/04
25 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)

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TITON HOLDINGS PLC

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