TRAFFIC INFORMATION SERVICES (TIS) LIMITED

Company number 04017551

Date	Type	Description	View / Download
21 May 2002	288a	New director appointed	(2 pages)
15 May 2002	288b	Director resigned	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	288a	New secretary appointed	(2 pages)
08 Mar 2002	288b	Secretary resigned	(1 page)
30 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
27 Jul 2001	88(2)R	Ad 02/07/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Jun 2001	363s	Return made up to 20/06/01; full list of members	(6 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
30 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2001	395	Particulars of mortgage/charge	(22 pages)
28 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288a	New director appointed	(2 pages)
31 Oct 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
13 Oct 2000	CERTNM	Company name changed bramblepoint LIMITED\certificate issued on 16/10/00	(2 pages)
12 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
12 Oct 2000	288a	New secretary appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	287	Registered office changed on 12/10/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
20 Jun 2000	NEWINC	Incorporation	(24 pages)

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