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TRITON AIR FINANCE LIMITED

Company number 02203137

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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)
04 Aug 2000 363s Return made up to 10/07/00; full list of members
03 Apr 2000 AA Full accounts made up to 31 May 1999
15 Oct 1999 88(2)R Ad 29/09/99--------- £ si 22000000@1=22000000 £ ic 240/22000240
29 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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29 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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29 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Sep 1999 123 £ nc 2000/22002000 27/09/99
10 Aug 1999 363s Return made up to 10/07/99; full list of members
24 Mar 1999 AA Full accounts made up to 31 May 1998
20 Aug 1998 363s Return made up to 10/07/98; no change of members
20 Aug 1998 363(288) Director's particulars changed
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01 Apr 1998 AA Full accounts made up to 31 May 1997
24 Sep 1997 287 Registered office changed on 24/09/97 from: 13-14 golden square london W1R 3AG
07 Aug 1997 363s Return made up to 10/07/97; no change of members
09 Apr 1997 AA Accounts made up to 31 May 1996
22 Aug 1996 363s Return made up to 10/07/96; full list of members
22 Aug 1996 363(288) Secretary's particulars changed
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01 Apr 1996 AA Accounts made up to 31 May 1995
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1995 363s Return made up to 10/07/95; no change of members
23 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1995 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Aug 1994 363s Return made up to 10/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/94; no change of members
08 Aug 1994 363(287) Registered office changed on 08/08/94
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Request DocumentRegistered office changed on 08/08/94