TIS SOFTWARE HOLDINGS LIMITED

Company number 03659481

Date	Type	Description	View / Download
30 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 3910573@.01=39105 £ ic 40449/79554	(2 pages)
30 Nov 2005	123	Nc inc already adjusted 01/11/05	(1 page)
30 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
11 Nov 2005	363a	Return made up to 19/10/05; full list of members	(4 pages)
26 Jul 2005	AUD	Auditor's resignation	(1 page)
27 Oct 2004	363s	Return made up to 19/10/04; full list of members	(10 pages)
08 Oct 2004	288b	Director resigned	(1 page)
03 Aug 2004	AA	Group of companies' accounts made up to 31 May 2004	(22 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
03 Apr 2004	AA	Group of companies' accounts made up to 31 May 2003	(23 pages)
30 Oct 2003	363s	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	288b	Director resigned	(1 page)
28 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
03 Apr 2003	AA	Group of companies' accounts made up to 31 May 2002	(23 pages)
15 Mar 2003	395	Particulars of mortgage/charge	(19 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
31 Dec 2002	123	£ nc 43408/44857 22/10/02	(1 page)