TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED

Company number 03738492

Date	Type	Description	View / Download
29 Apr 1999	88(2)R	Ad 09/04/99--------- £ si 8000@1=8000 £ ic 9001/17001	(2 pages)
29 Apr 1999	88(2)R	Ad 09/04/99--------- £ si 8999@1=8999 £ ic 2/9001	(1 page)
29 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Apr 1999	122	Conve 09/04/99	(1 page)
29 Apr 1999	123	Nc inc already adjusted 09/04/99	(1 page)
29 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(14 pages)
29 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
29 Apr 1999	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
29 Apr 1999	288b	Secretary resigned	(1 page)
29 Apr 1999	288b	Director resigned	(1 page)
29 Apr 1999	288a	New secretary appointed	(2 pages)
29 Apr 1999	288a	New director appointed	(2 pages)
23 Mar 1999	NEWINC	Incorporation	(21 pages)

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