TRITON EUROPE PLC

Company number 02813408

Date	Type	Description	View / Download
06 Aug 2001	288b	Secretary resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
14 May 2001	363s	Return made up to 28/04/01; full list of members	(9 pages)
14 May 2001	363(287)	Registered office changed on 14/05/01 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
16 Mar 2001	225	Accounting reference date extended from 28/02/01 to 28/08/01	(1 page)
08 Dec 2000	AA	Accounts made up to 29 February 2000	(1 page)
21 Nov 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	287	Registered office changed on 21/11/00 from: 7 south street barnstaple devon EX32 9DT	(1 page)
26 Sep 2000	225	Accounting reference date shortened from 30/04/00 to 29/02/00	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
02 Jun 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Jun 2000	MAR	Re-registration of Memorandum and Articles	(24 pages)
02 Jun 2000	AUDS	Auditor's statement	(1 page)
02 Jun 2000	AUDR	Auditor's report	(1 page)
02 Jun 2000	BS	Balance Sheet	(1 page)
02 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
02 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
02 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 May 2000	288a	New secretary appointed	(1 page)
30 May 2000	288b	Secretary resigned	(2 pages)
25 May 2000	88(2)R	Ad 27/03/00-05/04/00 £ si 199998@1=199998 £ ic 2/200000	(2 pages)
25 May 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
25 May 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

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