TITAN UK LIMITED

Company number 04479993

Date	Type	Description	View / Download
08 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
08 Aug 2006	363a	Return made up to 08/07/06; full list of members	(4 pages)
06 Jun 2006	288a	New director appointed	(1 page)
06 Jun 2006	288a	New director appointed	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: the deer park business centre LTD stoneleigh deer park stareton kenilworth warwickshire CV8 2LY	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
10 Aug 2005	363a	Return made up to 08/07/05; full list of members	(4 pages)
09 Aug 2005	353	Location of register of members	(1 page)
29 Jul 2005	88(2)R	Ad 24/05/05--------- £ si 3500@.01=35 £ ic 427/462	(2 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 May 2005	288b	Director resigned	(1 page)
24 Aug 2004	363a	Return made up to 08/07/04; full list of members	(8 pages)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
06 Jul 2004	CERTNM	Company name changed technical & management resources (midlands) LIMITED\certificate issued on 06/07/04	(2 pages)
26 Sep 2003	88(2)R	Ad 15/09/03--------- £ si 5000@.01=50 £ ic 377/427	(2 pages)
26 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Conv 1P b shar;£1 loan 19/08/03	(1 page)
08 Sep 2003	88(2)R	Ad 05/08/03--------- £ si 7295@.01=72 £ ic 305/377	(3 pages)
08 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Co info 05/08/03
08 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution