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)
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
24 Oct 2002 AA Full accounts made up to 31 March 2002
14 Oct 2002 288a New director appointed
11 Jun 2002 363s Return made up to 31/05/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 March 2001
19 Jun 2001 288a New director appointed
19 Jun 2001 288a New director appointed
13 Jun 2001 363a Return made up to 31/05/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
19 Jan 2001 288b Director resigned
22 Jun 2000 363a Return made up to 31/05/00; full list of members
07 Jun 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Jun 2000 43(3)e Declaration on reregistration from private to PLC
07 Jun 2000 BS Balance Sheet