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BRITISH TITANIUM PLC

Company number 03528214

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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)
30 Jan 2001 88(2)R Ad 01/12/00--------- £ si 1268@1=1268 £ ic 58547/59815
11 Jan 2001 88(2)R Ad 15/12/00--------- £ si 2849@1=2849 £ ic 55698/58547
11 Jan 2001 88(2)R Ad 01/12/00--------- £ si 5698@1=5698 £ ic 50000/55698
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
11 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jan 2001 123 £ nc 10000000/50000000 01/12/00
23 Nov 2000 288c Director's particulars changed
23 Nov 2000 288c Director's particulars changed
15 Jun 2000 288a New director appointed
31 May 2000 288b Director resigned
31 May 2000 288b Director resigned
25 Apr 2000 363s Return made up to 16/03/00; full list of members
18 Oct 1999 AA Full accounts made up to 31 March 1999
19 Apr 1999 363s Return made up to 16/03/99; full list of members
19 Apr 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1999 288a New director appointed
03 Jul 1998 CERT8 Certificate of authorisation to commence business and borrow
03 Jul 1998 117 Application to commence business
03 Jul 1998 88(2)R Ad 23/06/98--------- £ si 49998@1=49998 £ ic 2/50000
26 Mar 1998 288b Secretary resigned
16 Mar 1998 NEWINC Incorporation