THAMES VALLEY SOFTWARE LIMITED

Company number 04636834

Date	Type	Description	View / Download
27 May 2004	AA	Total exemption full accounts made up to 31 January 2004	(9 pages)
09 Feb 2004	363s	Return made up to 14/01/04; full list of members	(7 pages)
02 Oct 2003	88(2)R	Ad 08/09/03--------- £ si 1329@1=1329 £ ic 1/1330	(2 pages)
02 Oct 2003	123	Nc inc already adjusted 08/09/03	(1 page)
02 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Oct 2003	123	Nc inc already adjusted 08/09/03	(1 page)
02 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Feb 2003	288a	New director appointed	(1 page)
23 Jan 2003	288a	New secretary appointed;new director appointed	(3 pages)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	287	Registered office changed on 23/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
14 Jan 2003	NEWINC	Incorporation	(14 pages)