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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)
15 Jan 2004 88(2)R Ad 07/01/04--------- £ si 14000@.1=1400 £ ic 1051165/1052565
14 Jan 2004 88(2)R Ad 18/12/03--------- £ si 3150@.1=315 £ ic 1050850/1051165
05 Jan 2004 288a New director appointed
10 Nov 2003 88(2)R Ad 24/10/03--------- £ si 3150@.1=315 £ ic 1050535/1050850
15 Oct 2003 88(2)R Ad 07/10/03--------- £ si 3150@.1=315 £ ic 1050220/1050535
02 Sep 2003 288b Director resigned
02 Apr 2003 363s Return made up to 05/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/04/03
27 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
27 Feb 2003 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 DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2003 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 DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2003 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 DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2003 169 £ ic 1106220/1050220 10/01/03 £ sr 560000@.1=56000
15 Oct 2002 288a New director appointed
08 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
21 Mar 2002 363s Return made up to 05/03/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 21/03/02
11 Mar 2002 288a New director appointed
26 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re market purchases 19/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 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 DocumentResolutions
26 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities