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TISO GROUP LIMITED

Company number SC295846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
10 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
10 Nov 2010 MISC Section 519
09 Jul 2010 AA Group of companies' accounts made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
29 May 2009 AA Group of companies' accounts made up to 31 January 2009
22 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
09 Feb 2009 363a Return made up to 19/01/09; full list of members
07 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
17 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
02 Sep 2008 123 Nc inc already adjusted 16/07/08
02 Sep 2008 122 S-div
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share option scheme 16/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 363a Return made up to 19/01/08; full list of members
20 Nov 2007 AA Group of companies' accounts made up to 31 January 2007
12 Feb 2007 363a Return made up to 19/01/07; full list of members
24 Aug 2006 288b Secretary resigned
17 Aug 2006 287 Registered office changed on 17/08/06 from: 107 george street edinburgh EH2 3ES
18 Jul 2006 88(3) Particulars of contract relating to shares
18 Jul 2006 88(3) Particulars of contract relating to shares
18 Jul 2006 88(2)R Ad 14/07/06--------- £ si 808891@.01=8088 £ ic 2/8090
18 Jul 2006 122 S-div 14/07/06
18 Jul 2006 123 Nc inc already adjusted 14/07/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights