SYSTEMS UNION GROUP LIMITED

Company number 02735281

Date	Type	Description	View / Download
21 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 56200@.05=2810 £ ic 1152209/1155019	(2 pages)
08 Mar 2000	PROSP	Prospectus	(9 pages)
06 Mar 2000	288b	Secretary resigned	(1 page)
28 Feb 2000	363s	Return made up to 16/01/00; bulk list available separately	(9 pages)
21 Feb 2000	PROSP	Prospectus	(12 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Feb 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition 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
07 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Feb 2000	PROSP	Prospectus	(85 pages)
21 Jan 2000	122	S-div 30/11/99	(1 page)
21 Jan 2000	123	Nc inc already adjusted 30/11/99	(1 page)
21 Jan 2000	122	£ ic 1190198/1152208 01/12/99 £ sr 759785@0.05=37989	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Jan 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
21 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(72 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2000	88(2)R	Ad 01/12/99--------- £ si 81249@.05=4062 £ ic 1186136/1190198	(2 pages)
05 Jan 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
05 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
05 Jan 2000	88(2)R	Ad 03/11/99--------- £ si 40000@.25=10000 £ ic 1176136/1186136	(2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)

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