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)
22 Jun 1994 288 Director resigned
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22 Jun 1994 363x Return made up to 31/05/94; full list of members
28 Jan 1994 AAMD Amended full accounts made up to 31 March 1993
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.
20 Oct 1993 AA Full accounts made up to 31 March 1993
17 Jun 1993 363x Return made up to 31/05/93; full list of members
10 Jul 1992 AA Full group accounts made up to 31 March 1992
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.
09 Jun 1992 363x Return made up to 31/05/92; full list of members
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
02 Jul 1991 AA Full accounts made up to 31 March 1991
02 Jul 1991 363x Return made up to 31/05/91; full list of members
01 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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.
19 Apr 1991 288 New director appointed
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28 Nov 1990 363 Return made up to 31/10/90; full list of members
01 Nov 1990 AA Full accounts made up to 31 March 1990
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.
15 Jun 1990 SA Statement of affairs
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15 Jun 1990 88(2)O Ad 01/09/89--------- premium £ si 6000@1
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25 Sep 1989 88(2)C Wd 21/09/89 ad 01/09/89--------- £ si 6000@1=6000 £ ic 6000/12000
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.
25 Sep 1989 123 Nc inc already adjusted
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25 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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.
14 Sep 1989 288 Director resigned
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11 Sep 1989 AA Full accounts made up to 31 March 1989
25 Aug 1989 363 Return made up to 02/08/89; full list of members
04 Aug 1989 288 Director's particulars changed
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.