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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)
20 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2001	AA	Full group accounts made up to 30 September 2000	View PDF Full group accounts made up to 30 September 2000 - link opens in a new window - 31 pages (31 pages)
03 Apr 2001	363s	Return made up to 05/03/01; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/01; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (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 DocumentResolutions
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 DocumentResolutions
26 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (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 DocumentResolutions
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 DocumentResolutions
26 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (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 DocumentResolutions
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 DocumentResolutions
26 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Sep 2000	88(2)R	Ad 11/09/00--------- £ si 25000@.1=2500 £ ic 1106220/1108720	View PDF Ad 11/09/00--------- £ si 25000@.1=2500 £ ic 1106220/1108720 - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Aug 2000	88(2)R	Ad 07/08/00--------- £ si 20000@.1=2000 £ ic 1101720/1103720	View PDF Ad 07/08/00--------- £ si 20000@.1=2000 £ ic 1101720/1103720 - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	363s	Return made up to 05/03/00; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/00; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (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 DocumentResolutions
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 DocumentResolutions
23 Feb 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Feb 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 28 pages (28 pages)
19 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 1999	363s	Return made up to 05/03/99; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/99; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (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 DocumentResolutions
01 Mar 1999	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 DocumentResolutions

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TITON HOLDINGS PLC

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