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TRITON PLC

Company number 01211050

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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)
23 Jul 2007 395 Particulars of mortgage/charge
15 Jun 2007 363a Return made up to 31/05/07; full list of members
07 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 395 Particulars of mortgage/charge
11 Oct 2006 AA Full accounts made up to 31 March 2006
28 Jun 2006 363s Return made up to 31/05/06; full list of members
15 Jun 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Jun 2006 AUDS Auditor's statement
15 Jun 2006 AUDR Auditor's report
15 Jun 2006 BS Balance Sheet
15 Jun 2006 43(3)e Declaration on reregistration from private to PLC
15 Jun 2006 43(3) Application for reregistration from private to PLC
15 Jun 2006 MAR Re-registration of Memorandum and Articles
15 Jun 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 May 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement deb deed appv 08/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Mar 2006 MAR Re-registration of Memorandum and Articles
07 Mar 2006 53 Application for reregistration from PLC to private
07 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Oct 2005 AA Full accounts made up to 31 March 2005
30 Jun 2005 287 Registered office changed on 30/06/05 from: shepperton business park caldwell road nuneaton warks CV11 4NR