TIS SOFTWARE HOLDINGS LIMITED

Company number 03659481

Date	Type	Description	View / Download
01 Nov 2002	363s	Return made up to 27/10/02; full list of members	(10 pages)
27 Nov 2001	363s	Return made up to 27/10/01; full list of members	(9 pages)
19 Nov 2001	AA	Group of companies' accounts made up to 31 May 2001	(21 pages)
24 Oct 2001	288b	Director resigned	(1 page)
04 Apr 2001	AA	Full group accounts made up to 31 May 2000	(20 pages)
03 Nov 2000	363s	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Sep 2000	288b	Director resigned	(1 page)
02 Aug 2000	122	S-div 17/07/00	(1 page)
02 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
04 Apr 2000	AA	Full group accounts made up to 31 May 1999	(23 pages)
17 Jan 2000	288a	New director appointed	(3 pages)
17 Jan 2000	288a	New director appointed	(3 pages)
25 Oct 1999	363s	Return made up to 30/10/99; full list of members	(8 pages)
03 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(28 pages)
03 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/03/99	(2 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: c/o morgan cole 167 fleet street london EC4A 2JB	(1 page)
18 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
18 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
18 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
18 Mar 1999	225	Accounting reference date shortened from 31/10/99 to 31/05/99	(1 page)
18 Mar 1999	88(2)R	Ad 04/03/99--------- £ si 200000@.1=20000 £ ic 20000/40000	(2 pages)
18 Mar 1999	123	£ nc 20000/43408 04/03/99	(1 page)
18 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 199980@.1=19998 £ ic 2/20000	(2 pages)
18 Mar 1999	122	S-div 01/03/99	(1 page)
18 Mar 1999	123	Nc inc already adjusted 01/03/99	(1 page)