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SYSTEMS UNION GROUP LIMITED

Company number 02735281

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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)
26 Sep 2003 88(2)R Ad 17/09/03--------- £ si 80755@.05=4037 £ ic 5205494/5209531
22 Sep 2003 88(2)R Ad 10/09/03--------- £ si 49135@.05=2456 £ ic 5203038/5205494
16 Sep 2003 88(2)R Ad 03/09/03--------- £ si 91166@.05=4558 £ ic 5198480/5203038
06 Sep 2003 88(2)R Ad 27/08/03--------- £ si 10384@.05=519 £ ic 5197961/5198480
05 Jul 2003 88(2)R Ad 25/06/03--------- £ si 2500@.05=125 £ ic 5197836/5197961
02 Jul 2003 88(2)R Ad 23/06/03--------- £ si 17205@.05=860 £ ic 5196976/5197836
24 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
18 Jun 2003 88(2)R Ad 30/05/03--------- £ si 11859@.05=592 £ ic 5196384/5196976
28 Feb 2003 363s Return made up to 16/01/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 Dec 2002 88(2)R Ad 05/12/02--------- £ si 100000@.05=5000 £ ic 1952575/1957575
10 Dec 2002 288a New director appointed
30 Nov 2002 88(2)R Ad 21/11/02--------- £ si 70000@.05=3500 £ ic 1949075/1952575
31 Oct 2002 CERT19 Certificate of reduction of share premium
30 Oct 2002 OC Reduction of share prem account
18 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem be reduced 23/09/02
04 Jul 2002 88(2)R Ad 24/06/02--------- £ si 11383@.05=569 £ ic 1948506/1949075
02 Jun 2002 88(2)R Ad 23/05/02--------- £ si 14966@.5=7483 £ ic 1941023/1948506
22 May 2002 363s Return made up to 16/01/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 May 2002 AA Group of companies' accounts made up to 31 December 2001
01 Feb 2002 88(2)R Ad 22/01/02--------- £ si 3076@.05=153 £ ic 1940870/1941023
07 Jan 2002 88(2)R Ad 02/01/02--------- £ si 297938@.05=14896 £ ic 1925974/1940870
11 Dec 2001 288b Director resigned
25 Oct 2001 88(2)R Ad 28/09/01--------- £ si 92500@.05=4625 £ ic 1921349/1925974
16 Aug 2001 288c Secretary's particulars changed
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000