TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED

Company number 04297036

Date	Type	Description	View / Download
31 Mar 2014	AP01	Appointment of Mr Nicholas Paul Fegan as a director	(2 pages)
22 Mar 2014	TM01	Termination of appointment of Douglas Thomas as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
24 Sep 2013	AR01	Annual return made up to 11 September 2013 Statement of capital on 2013-09-24 GBP 3	(5 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.	(9 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012	(15 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2011	TM01	Termination of appointment of Constantine Dakolias as a director	(1 page)
13 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(15 pages)
01 Sep 2011	AP01	Appointment of Mr Douglas Boyd Thomas as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Constantine Michael Dakolias as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Constantine Michael Dakolias as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Marc Keith Furstein as a director	(3 pages)
26 Jul 2011	AP03	Appointment of Sarah Louise Mary Dichlian as a secretary	(3 pages)
26 Jul 2011	TM02	Termination of appointment of Ann-Louise Holding as a secretary	(2 pages)
26 Jul 2011	TM01	Termination of appointment of David Parkes as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Neil Berry as a director	(2 pages)
26 Jul 2011	AD01	Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 26 July 2011	(2 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 3	(4 pages)
19 Jul 2011	CC04	Statement of company's objects	(2 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-15	(2 pages)
18 Jul 2011	CERTNM	Company name changed bae systems regional aircraft leasing LIMITED\certificate issued on 18/07/11 CONNOT ‐	(3 pages)