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TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED

Company number 04297036

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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)
17 Feb 2004 288b Director resigned
16 Feb 2004 CERTNM Company name changed bae systems capital LIMITED\certificate issued on 16/02/04
14 Oct 2003 363s Return made up to 22/09/03; full list of members
09 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003 AA Full accounts made up to 31 December 2002
09 Dec 2002 288c Director's particulars changed
14 Oct 2002 363s Return made up to 02/10/02; full list of members
02 Jun 2002 288c Director's particulars changed
10 Jan 2002 288a New director appointed
08 Jan 2002 288a New secretary appointed
08 Jan 2002 288a New director appointed
07 Jan 2002 288b Secretary resigned
07 Jan 2002 288b Director resigned
29 Nov 2001 CERTNM Company name changed shopstall LIMITED\certificate issued on 29/11/01
14 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
19 Oct 2001 287 Registered office changed on 19/10/01 from: 1 mitchell lane bristol BS1 6BU
19 Oct 2001 288a New secretary appointed
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Secretary resigned
02 Oct 2001 NEWINC Incorporation