SYSTEMS UNION GROUP LIMITED

Company number 02735281

Date	Type	Description	View / Download
15 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 84626@.05=4231 £ ic 1716312/1720543	(2 pages)
10 Aug 2000	288c	Director's particulars changed	(1 page)
02 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 30000@.05=1500 £ ic 1714812/1716312	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
22 Jun 2000	123	£ nc 5000000/10000000 05/06/00	(1 page)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(27 pages)
19 Jun 2000	88(2)R	Ad 08/06/00--------- £ si 3888889@.05=194444 £ ic 1520368/1714812	(2 pages)
02 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	88(2)R	Ad 04/05/00--------- £ si 5168487@.05=258424 £ ic 1261944/1520368	(2 pages)
17 May 2000	288a	New director appointed	(3 pages)
03 May 2000	PROSP	Prospectus	(18 pages)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288a	New director appointed	(7 pages)
05 Apr 2000	SA	Statement of affairs	(57 pages)
05 Apr 2000	88(2)P	Ad 10/02/00--------- £ si 298507@.05=14925 £ ic 1247019/1261944	(2 pages)
03 Apr 2000	88(2)R	Ad 13/03/00--------- £ si 1720000@.05=86000 £ ic 1161019/1247019	(2 pages)
28 Mar 2000	287	Registered office changed on 28/03/00 from: e commerce house stanton harcourt road, eynsham witney oxfordshire OX8 1TH	(1 page)
28 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 120000@.05=6000 £ ic 1155019/1161019	(2 pages)
21 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 56200@.05=2810 £ ic 1152209/1155019	(2 pages)