TITAN EUROPE LIMITED

Company number 03018340

Date	Type	Description	View / Download
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Receive aa, appoint shareholders, dir & auditors, sect 163(3) quoted 29/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
09 Jul 2009	123	Gbp nc 50000000/60000000\29/06/09	(1 page)
25 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(97 pages)
19 Jan 2009	363a	Return made up to 16/01/09; bulk list available separately	(8 pages)
13 Jan 2009	288c	Director's change of particulars / maurice taylor / 12/01/2009	(1 page)
12 Jan 2009	288c	Director's change of particulars / maria la manna / 12/01/2009	(1 page)
17 Oct 2008	288a	Director appointed mr gary chesterton	(1 page)
17 Oct 2008	288c	Secretary's change of particulars / gary chesterton / 01/10/2008	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
17 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(87 pages)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Feb 2008	288a	New secretary appointed	(2 pages)
06 Feb 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	363s	Return made up to 31/12/07; bulk list available separately	(10 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(62 pages)
12 Feb 2007	363s	Return made up to 31/12/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
15 Nov 2006	288b	Director resigned	(1 page)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(52 pages)
23 Jan 2006	363s	Return made up to 31/12/05; full list of members	(13 pages)
13 Jan 2006	SA	Statement of affairs	(87 pages)
13 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 6759000@.4=2703600 £ ic 29692000/32395600	(2 pages)
13 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 35000000@.4=14000000 £ ic 15692000/29692000	(4 pages)
13 Jan 2006	123	Nc inc already adjusted 29/12/05	(1 page)