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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)
01 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
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
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Request DocumentFull accounts made up to 31 March 1990
15 Jun 1990 SA Statement of affairs
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Request DocumentStatement of affairs
15 Jun 1990 88(2)O Ad 01/09/89--------- premium £ si 6000@1
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Request DocumentAd 01/09/89--------- premium £ si 6000@1
25 Sep 1989 88(2)C Wd 21/09/89 ad 01/09/89--------- £ si 6000@1=6000 £ ic 6000/12000
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Request DocumentWd 21/09/89 ad 01/09/89--------- £ si 6000@1=6000 £ ic 6000/12000
25 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
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
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Request DocumentDirector's particulars changed
08 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
05 Aug 1988 363 Return made up to 14/07/88; full list of members
21 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
11 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1987 288 Director resigned
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Request DocumentDirector resigned