SYSTEMS UNION GROUP LIMITED

Company number 02735281

Date	Type	Description	View / Download
05 Feb 2009	287	Registered office changed on 05/02/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom	(1 page)
05 Feb 2009	190	Location of debenture register	(1 page)
05 Feb 2009	353	Location of register of members	(1 page)
04 Feb 2009	288c	Director's change of particulars / jochen kasper / 03/02/2009	(1 page)
03 Feb 2009	288c	Director's change of particulars / jochen kasper / 03/02/2009	(1 page)
24 Dec 2008	AA	Full accounts made up to 31 May 2007	(21 pages)
22 Apr 2008	363a	Return made up to 16/01/08; full list of members	(6 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from needles house birmingham road studley warwickshire B80 7AS	(1 page)
22 Apr 2008	353	Location of register of members	(1 page)
22 Apr 2008	190	Location of debenture register	(1 page)
30 Jan 2008	288a	New director appointed	(1 page)
16 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
30 Jul 2007	363s	Return made up to 16/01/07; full list of members	(7 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-fin assis docs 25/05/07
13 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
13 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
13 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
13 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
13 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
13 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: systems union house 1 lakeside road farnborough hampshire GU14 6XP	(1 page)
21 Mar 2007	353	Location of register of members	(1 page)
19 Mar 2007	395	Particulars of mortgage/charge	(14 pages)
19 Mar 2007	395	Particulars of mortgage/charge	(16 pages)