SYSTEMS UNION GROUP LIMITED

Company number 02735281

Date	Type	Description	View / Download
05 Dec 1999	PROSP	Prospectus	(6 pages)
23 Nov 1999	PROSP	Prospectus	(55 pages)
29 Oct 1999	287	Registered office changed on 29/10/99 from: 24 bath street abingdon oxfordshire OX14 3QH	(1 page)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288b	Secretary resigned	(1 page)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(3 pages)
29 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288c	Secretary's particulars changed	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)
14 Sep 1999	CERTNM	Company name changed just results PLC\certificate issued on 14/09/99	(3 pages)
06 Jul 1999	288b	Director resigned	(1 page)
28 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 1984544@.25=496136 £ ic 680000/1176136	(2 pages)
10 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 May 1999	288a	New director appointed	(2 pages)
07 May 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
30 Apr 1999	AUD	Auditor's resignation	(1 page)
20 Apr 1999	123	Nc inc already adjusted 01/04/99	(1 page)
20 Apr 1999	122	Conve 01/04/99	(1 page)
20 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
20 Apr 1999	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

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