TITAN EUROPE LIMITED

Company number 03018340

Date	Type	Description	View / Download
23 Nov 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
21 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Jul 1998	123	£ nc 5000000/15300000 10/07/98	(1 page)
27 May 1998	AA	Full group accounts made up to 31 December 1996	(23 pages)
13 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
21 Feb 1997	363s	Return made up to 31/01/97; no change of members 363(288) ‐ Director resigned	(4 pages)
01 Feb 1997	AA	Full group accounts made up to 31 December 1995	(23 pages)
31 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
02 Mar 1996	363s	Return made up to 31/01/96; full list of members	(6 pages)
14 Nov 1995	288	New director appointed	(2 pages)
29 Sep 1995	224	Accounting reference date notified as 31/12 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
07 Aug 1995	CERTNM	Company name changed titan wheel europe LIMITED\certificate issued on 08/08/95	(4 pages)
04 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Jul 1995	287	Registered office changed on 07/07/95 from: no 6 deacon trading estate earlston newton le willows merseyside WA12 9XD	(1 page)
22 Feb 1995	288	New secretary appointed 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
22 Feb 1995	88(2)R	Ad 02/02/95--------- £ si 4999999@1=4999999 £ ic 1/5000000 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
20 Feb 1995	287	Registered office changed on 20/02/95 from: 148 edmund street birmingham B3 2JR 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
20 Feb 1995	288	Secretary resigned 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
20 Feb 1995	288	Secretary resigned;new secretary appointed 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
20 Feb 1995	288	Secretary resigned;new secretary appointed;new director appointed 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
20 Feb 1995	288	Director resigned;new director appointed 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
31 Jan 1995	NEWINC	Incorporation	(16 pages)