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)
07 Jun 2000 AUDS Auditor's statement
07 Jun 2000 AUDR Auditor's report
07 Jun 2000 MAR Re-registration of Memorandum and Articles
07 Jun 2000 43(3) Application for reregistration from private to PLC
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 2000 395 Particulars of mortgage/charge
12 Apr 2000 155(6)a Declaration of assistance for shares acquisition
07 Apr 2000 403a Declaration of satisfaction of mortgage/charge
14 Mar 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Mar 2000 MAR Re-registration of Memorandum and Articles
14 Mar 2000 53 Application for reregistration from PLC to private
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1999 AA Full accounts made up to 31 March 1999
24 Jun 1999 363a Return made up to 31/05/99; full list of members
24 Jun 1999 288a New director appointed
13 Apr 1999 288b Director resigned
29 Oct 1998 AA Full accounts made up to 31 March 1998
22 Oct 1998 288c Director's particulars changed
28 Sep 1998 AUD Auditor's resignation
25 Jun 1998 363a Return made up to 31/05/98; full list of members
04 Nov 1997 AA Full accounts made up to 31 March 1997
27 Jun 1997 288c Secretary's particulars changed;director's particulars changed
27 Jun 1997 288c Director's particulars changed