TRIANGLE (FUNDING ONE) LIMITED

Company number 03666735

Date	Type	Description	View / Download
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 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 Marc Furstein as a director	(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 1 September 2011 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 22 August 2012	(16 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)
17 Aug 2011	AP01	Appointment of Mr Marc Keith Furstein as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Marc Keith Furstein as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Constantine Michael Dakolias 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 David Parkes 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	(35 pages)
18 Jul 2011	CERTNM	Company name changed bae systems (funding one) LIMITED\certificate issued on 18/07/11 RES15 ‐ Change company name resolution on 2011-07-15	(3 pages)
18 Jul 2011	CONNOT	Change of name notice	(2 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
24 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
07 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	(2 pages)