TITON HOLDINGS PLC

Company number 01604952

Date	Type	Description	View / Download
26 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
14 Apr 2001	AA	Full group accounts made up to 30 September 2000	(31 pages)
03 Apr 2001	363s	Return made up to 05/03/01; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
26 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
26 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
26 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
26 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
26 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
26 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
21 Sep 2000	88(2)R	Ad 11/09/00--------- £ si 25000@.1=2500 £ ic 1106220/1108720	(2 pages)
14 Sep 2000	AUD	Auditor's resignation	(1 page)
15 Aug 2000	88(2)R	Ad 07/08/00--------- £ si 20000@.1=2000 £ ic 1101720/1103720	(2 pages)
21 Mar 2000	363s	Return made up to 05/03/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
23 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
23 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
23 Feb 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
18 Feb 2000	AA	Full group accounts made up to 30 September 1999	(28 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	363s	Return made up to 05/03/99; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
01 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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