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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)
24 Jun 2005 363s Return made up to 31/05/05; full list of members
20 Oct 2004 AA Full accounts made up to 31 March 2004
11 Jun 2004 363s Return made up to 31/05/04; full list of members
25 Mar 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Mar 2004 AUDR Auditor's report
25 Mar 2004 AUDS Auditor's statement
25 Mar 2004 BS Balance Sheet
25 Mar 2004 MAR Re-registration of Memorandum and Articles
25 Mar 2004 43(3)e Declaration on reregistration from private to PLC
25 Mar 2004 43(3) Application for reregistration from private to PLC
25 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fac agr/deben/deed.. 11/12/03
31 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Dec 2003 155(6)a Declaration of assistance for shares acquisition
22 Dec 2003 395 Particulars of mortgage/charge
10 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Dec 2003 MAR Re-registration of Memorandum and Articles
10 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 53 Application for reregistration from PLC to private
10 Dec 2003 AA Full accounts made up to 31 March 2003
07 Oct 2003 288b Secretary resigned;director resigned
07 Oct 2003 288a New secretary appointed;new director appointed
06 Jun 2003 363a Return made up to 31/05/03; full list of members
28 Feb 2003 AUD Auditor's resignation