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TITAN EUROPE LIMITED

Company number 03018340

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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)
25 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 16/01/09; bulk list available separately
13 Jan 2009 288c Director's change of particulars / maurice taylor / 12/01/2009
12 Jan 2009 288c Director's change of particulars / maria la manna / 12/01/2009
17 Oct 2008 288a Director appointed mr gary chesterton
17 Oct 2008 288c Secretary's change of particulars / gary chesterton / 01/10/2008
01 Jul 2008 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
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned
23 Jan 2008 363s Return made up to 31/12/07; bulk list available separately
20 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
12 Feb 2007 363s Return made up to 31/12/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2006 288b Director resigned
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 31/12/05; full list of members
13 Jan 2006 SA Statement of affairs
13 Jan 2006 88(2)R Ad 30/12/05--------- £ si 6759000@.4=2703600 £ ic 29692000/32395600
13 Jan 2006 88(2)R Ad 30/12/05--------- £ si 35000000@.4=14000000 £ ic 15692000/29692000
13 Jan 2006 123 Nc inc already adjusted 29/12/05
13 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Admission of shares 29/12/05
13 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights