TITAN EUROPE LIMITED

Company number 03018340

Date	Type	Description	View / Download
22 Jan 2013	AR01	Annual return made up to 18 January 2013 no member list	(9 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 35,129,195.2	(3 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 35,057,195.2	(3 pages)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(98 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 34,921,195.2	(3 pages)
01 Feb 2012	AR01	Annual return made up to 18 January 2012 no member list	(9 pages)
01 Feb 2012	CH01	Director's details changed for Maurice Taylor on 31 January 2012	(2 pages)
31 Jan 2012	CH01	Director's details changed for Maria Cecilia La Manna on 31 January 2012	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(100 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 34,851,862.00	(4 pages)
07 Feb 2011	AR01	Annual return made up to 18 January 2011 with bulk list of shareholders	(20 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Receive report/remuneration/reappoint 30/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(93 pages)
24 Feb 2010	CH01	Director's details changed for Mr Gary Chesterton on 24 February 2010	(2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Gary Chesterton on 24 February 2010	(1 page)
24 Feb 2010	CH01	Director's details changed for Erwin Henry Billig on 24 February 2010	(2 pages)
27 Jan 2010	AR01	Annual return made up to 18 January 2010 with bulk list of shareholders	(20 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(75 pages)
05 Aug 2009	288c	Director and secretary's change of particulars / gary chesterton / 05/08/2009	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Receive aa, appoint shareholders, dir & auditors, sect 163(3) quoted 29/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
09 Jul 2009	123	Gbp nc 50000000/60000000\29/06/09	(1 page)