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TITAN ENERGIES LIMITED

Company number SC345968

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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)
04 Sep 2009 363a Return made up to 21/07/09; full list of members
10 Aug 2009 MEM/ARTS Memorandum and Articles of Association
10 Aug 2009 88(2) Ad 06/08/09\gbp si 400@1=400\gbp ic 100/500\
10 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2009 123 Gbp nc 1000000/1000002\06/08/09
27 Mar 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
31 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
25 Sep 2008 88(2) Ad 10/09/08\gbp si 99@1=99\gbp ic 1/100\
25 Sep 2008 288a Director appointed george clark
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2008 NEWINC Incorporation