TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED

Company number 03542939

Date	Type	Description	View / Download
01 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
09 Apr 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
05 Apr 2002	288b	Director resigned	(1 page)
08 Jan 2002	AA	Full accounts made up to 31 March 2001	(7 pages)
07 Aug 2001	287	Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9DQ	(1 page)
04 May 2001	363s	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Nov 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	363s	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
14 Aug 2000	288a	New secretary appointed	(2 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(6 pages)
15 Jun 1999	363s	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 15/06/99	(6 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
27 Jul 1998	288b	Secretary resigned	(1 page)
27 Jul 1998	288a	New director appointed	(2 pages)
27 Jul 1998	288a	New secretary appointed	(2 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: 3RD floor abbots house abbey street reading RG1 3BD 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
15 Jul 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99 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
15 Jul 1998	288b	Director resigned 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
15 Jul 1998	288a	New director appointed 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
15 Jul 1998	288a	New director appointed 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
15 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jun 1998	CERTNM	Company name changed gac no.115 LIMITED\certificate issued on 25/06/98	(2 pages)
08 Apr 1998	NEWINC	Incorporation	(21 pages)