TRAFFIC INFORMATION SERVICES (TIS) LIMITED

Company number 04017551

Date	Type	Description	View / Download
30 Mar 2005	288a	New director appointed	(3 pages)
30 Mar 2005	288b	Director resigned	(1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
05 Jul 2004	363a	Return made up to 01/06/04; full list of members	(7 pages)
05 Mar 2004	88(2)R	Ad 26/01/04--------- £ si 3623587@1=3623587 £ ic 2/3623589	(2 pages)
05 Mar 2004	123	Nc inc already adjusted 26/01/04	(1 page)
05 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2003	395	Particulars of mortgage/charge	(11 pages)
17 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
21 Jul 2003	288a	New director appointed	(3 pages)
21 Jul 2003	288b	Director resigned	(1 page)
16 Jun 2003	363a	Return made up to 01/06/03; full list of members	(7 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: dolphin house 140 windmill road sunbury on thames middlesex TW16 7HT	(1 page)
06 Dec 2002	288b	Secretary resigned	(1 page)
06 Dec 2002	288a	New secretary appointed	(2 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288b	Director resigned	(1 page)
27 Jul 2002	363a	Return made up to 20/06/02; full list of members	(6 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
04 Jul 2002	288a	New secretary appointed	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
21 May 2002	288b	Director resigned	(1 page)