TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

Company number 02577408

Date	Type	Description	View / Download
21 Mar 2001	363s	Return made up to 28/01/01; full list of members	(11 pages)
07 Dec 2000	88(2)R	Ad 16/11/00--------- £ si 4375@1=4375 £ ic 183625/188000	(2 pages)
18 Sep 2000	88(3)	Particulars of contract relating to shares	(4 pages)
18 Sep 2000	88(2)R	Ad 14/08/00--------- £ si 68900@1=68900 £ ic 114725/183625	(3 pages)
31 Aug 2000	88(2)R	Ad 22/08/00--------- £ si 13125@1=13125 £ ic 101600/114725	(2 pages)
23 Aug 2000	123	Nc inc already adjusted 14/08/00	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
23 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
02 May 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
13 Apr 2000	288b	Director resigned	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	363s	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
12 Aug 1999	88(2)R	Ad 17/06/99--------- £ si 600@1=600 £ ic 101000/101600	(2 pages)
21 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 1999	363s	Return made up to 28/01/99; change of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Dec 1998	288b	Secretary resigned	(1 page)
22 Dec 1998	288a	New secretary appointed	(2 pages)
07 Oct 1998	AA	Full accounts made up to 30 June 1998	(10 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
31 Mar 1998	363s	Return made up to 28/01/98; full list of members 363(288) ‐ Director's particulars changed 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
14 Jan 1998	AA	Full accounts made up to 30 June 1997	(10 pages)