TRIUMPH AEROSPACE OPERATIONS UK, LTD.

Company number 00706645

Date	Type	Description	View / Download
12 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
31 May 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	363a	Return made up to 31/12/02; full list of members	(8 pages)
04 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2002	AA	Full accounts made up to 31 March 2002	(21 pages)
07 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 May 2002	169	£ ic 100100/95095 19/04/02 £ sr 5005@1=5005	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Oct 2001	AA	Full accounts made up to 1 April 2001	(21 pages)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288a	New director appointed	(2 pages)
31 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)