TRIANGLE CONSULTING GROUP LIMITED

Company number 03873491

Date	Type	Description	View / Download
15 Nov 2005	363a	Return made up to 09/11/05; full list of members	(2 pages)
05 Feb 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
01 Dec 2004	363a	Return made up to 09/11/04; full list of members	(5 pages)
17 Nov 2004	288c	Director's particulars changed	(1 page)
10 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	(4 pages)
13 Nov 2003	363s	Return made up to 09/11/03; full list of members 363(287) ‐ Registered office changed on 13/11/03	(6 pages)
06 Mar 2003	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
19 Feb 2003	363a	Return made up to 09/11/02; full list of members; amend	(5 pages)
31 Dec 2002	363s	Return made up to 09/11/02; full list of members	(6 pages)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288a	New secretary appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
30 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(4 pages)
23 Apr 2002	288c	Director's particulars changed	(1 page)
29 Jan 2002	363s	Return made up to 09/11/01; full list of members	(6 pages)
11 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	(4 pages)
14 Feb 2001	363s	Return made up to 09/11/00; full list of members	(6 pages)
20 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 1999	123	£ nc 1000/100000 09/11/99	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(4 pages)
03 Dec 1999	88(2)R	Ad 09/11/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)