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TITAN UK LIMITED

Company number 04479993

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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)
19 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Apt of auditor 05/08/03
19 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Aug 2003	363s	Return made up to 08/07/03; full list of members	View PDF Return made up to 08/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Aug 2003	363(288)	Director's particulars changed
05 Aug 2003	363(353)	Location of register of members address changed
25 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 2002	287	Registered office changed on 20/08/02 from: 4 peveril court 6-8 london road crawley west sussex RH10 8JY	View PDF Registered office changed on 20/08/02 from: 4 peveril court 6-8 london road crawley west sussex RH10 8JY - link opens in a new window - 1 page (1 page)
13 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
05 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
05 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jul 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	View PDF Accounting reference date extended from 31/07/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
21 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 2002	88(2)R	Ad 12/07/02--------- £ si 5000@.01=50 £ ic 256/306	View PDF Ad 12/07/02--------- £ si 5000@.01=50 £ ic 256/306 - link opens in a new window - 2 pages (2 pages)
21 Jul 2002	88(2)R	Ad 12/07/02--------- £ si 25498@.01=254 £ ic 2/256	View PDF Ad 12/07/02--------- £ si 25498@.01=254 £ ic 2/256 - link opens in a new window - 2 pages (2 pages)
08 Jul 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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