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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)
13 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 288a New director appointed
09 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
13 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
06 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
05 Apr 2004 PROSP Prospectus
30 Mar 2004 MEM/ARTS Memorandum and Articles of Association
23 Mar 2004 122 S-div 04/03/04
23 Mar 2004 123 Nc inc already adjusted 04/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Mar 2004 MAR Re-registration of Memorandum and Articles
17 Mar 2004 BS Balance Sheet
17 Mar 2004 AUDR Auditor's report
17 Mar 2004 AUDS Auditor's statement
17 Mar 2004 43(3)e Declaration on reregistration from private to PLC
17 Mar 2004 43(3) Application for reregistration from private to PLC