Advanced company searchLink opens in new window

TITAGHUR PLC

Company number SC001273

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 1999 88(2)R Ad 04/05/99--------- £ si 620000@.05=31000 £ ic 6448231/6479231
09 May 1999 88(2)R Ad 16/04/99--------- £ si 300000@.05=15000 £ ic 6433231/6448231
06 May 1999 AUD Auditor's resignation
12 Apr 1999 88(2)R Ad 27/03/99--------- £ si 720000@1=720000 £ ic 5713231/6433231
08 Apr 1999 244 Delivery ext'd 3 mth 30/09/98
19 Mar 1999 288a New secretary appointed
09 Mar 1999 363s Return made up to 13/02/99; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Director resigned
12 Aug 1998 88(2)R Ad 17/07/98--------- £ si 360000@.05=18000 £ ic 5695231/5713231
06 Aug 1998 88(2)R Ad 29/06/98--------- £ si 600000@.05=30000 £ ic 5665231/5695231
09 Jun 1998 363b Return made up to 13/02/98; bulk list available separately
03 Jun 1998 88(2)R Ad 28/05/98--------- £ si 10560000@.05=528000 £ ic 5137231/5665231
14 Apr 1998 88(2)R Ad 24/02/98--------- £ si 4000000@.05=200000 £ ic 4937231/5137231
07 Apr 1998 88(2)R Ad 09/01/98--------- £ si 6000000@.05=300000 £ ic 4637231/4937231
06 Apr 1998 288b Director resigned
03 Apr 1998 288b Director resigned
03 Apr 1998 288b Director resigned
11 Feb 1998 COLIQ Deferment of dissolution (voluntary)
11 Feb 1998 4.11(Scot) Notice of removal of liquidator
14 Jan 1998 123 Nc inc already adjusted 22/03/96
14 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital