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TRITON METALS LIMITED

Company number 05911526

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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)
08 Mar 2007	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 - 1 page (1 page)
27 Feb 2007	287	Registered office changed on 27/02/07 from: sceptre court 40 tower hill london EC3N 4DX	View PDF Registered office changed on 27/02/07 from: sceptre court 40 tower hill london EC3N 4DX - link opens in a new window - 1 page (1 page)
27 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/10/06
13 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006	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)
13 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Oct 2006	287	Registered office changed on 13/10/06 from: 59 deane croft road eastcote middlesex HA5 1ST	View PDF Registered office changed on 13/10/06 from: 59 deane croft road eastcote middlesex HA5 1ST - link opens in a new window - 1 page (1 page)
13 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2006	287	Registered office changed on 30/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	View PDF Registered office changed on 30/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD - link opens in a new window - 1 page (1 page)
21 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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