TRAFFIC INFORMATION SERVICES (TIS) LIMITED

Company number 04017551

Date	Type	Description	View / Download
15 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
12 May 2008	288a	Director appointed andrew julian crawshaw	(2 pages)
12 May 2008	288b	Appointment terminated director william mcnaught	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 Jul 2007	288a	New secretary appointed	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY	(1 page)
20 Dec 2006	88(2)R	Ad 02/12/06--------- £ si 9200000@1=9200000 £ ic 3623589/12823589	(4 pages)
20 Dec 2006	123	Nc inc already adjusted 02/12/06	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288a	New director appointed	(8 pages)
20 Dec 2006	288a	New director appointed	(8 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
12 Sep 2006	288c	Secretary's particulars changed	(1 page)
07 Aug 2006	288a	New secretary appointed	(1 page)
07 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
29 Dec 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
22 Nov 2005	288b	Secretary resigned	(1 page)
22 Nov 2005	288b	Director resigned	(1 page)
18 Jul 2005	363a	Return made up to 01/06/05; full list of members	(3 pages)

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