SYSTEMS UNION GROUP LIMITED

Company number 02735281

Date	Type	Description	View / Download
19 Mar 2007	395	Particulars of mortgage/charge	(16 pages)
19 Mar 2007	395	Particulars of mortgage/charge	(14 pages)
09 Mar 2007	MISC	Res of aud	(1 page)
17 Nov 2006	395	Particulars of mortgage/charge	(15 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(15 pages)
10 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/05/07	(1 page)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
08 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ App docs 25/10/06
08 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
26 Oct 2006	288a	New director appointed	(1 page)
24 Oct 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Oct 2006	MAR	Re-registration of Memorandum and Articles	(30 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Oct 2006	53	Application for reregistration from PLC to private	(1 page)
23 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
23 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
21 Aug 2006	88(2)R	Ad 25/07/06--------- £ si 968651@.05=48432 £ ic 5199150/5247582	(28 pages)
15 Aug 2006	288a	New director appointed	(3 pages)