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SYSTEMS UNION GROUP LIMITED

Company number 02735281

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
31 Jul 2006	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
31 Jul 2006	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 10 pages (10 pages)
31 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re scheme 21/06/06
31 Jul 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 66 pages (66 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme shareholders 21/06/06
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	88(2)R	Ad 07/06/06--------- £ si 339834@.05=16991 £ ic 5502993/5519984	View PDF Ad 07/06/06--------- £ si 339834@.05=16991 £ ic 5502993/5519984 - link opens in a new window - 2 pages (2 pages)
30 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
19 May 2006	88(2)R	Ad 04/05/06--------- £ si 107000@.05=5350 £ ic 5497643/5502993	View PDF Ad 04/05/06--------- £ si 107000@.05=5350 £ ic 5497643/5502993 - link opens in a new window - 3 pages (3 pages)
17 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 43 pages (43 pages)
20 Apr 2006	88(2)R	Ad 04/04/06--------- £ si 6500@.05=325 £ ic 5497318/5497643	View PDF Ad 04/04/06--------- £ si 6500@.05=325 £ ic 5497318/5497643 - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	88(2)R	Ad 05/04/06--------- £ si 160500@.05=8025 £ ic 5489293/5497318	View PDF Ad 05/04/06--------- £ si 160500@.05=8025 £ ic 5489293/5497318 - link opens in a new window - 3 pages (3 pages)
10 Mar 2006	88(2)R	Ad 02/03/06--------- £ si 32991@.05=1649 £ ic 5487644/5489293	View PDF Ad 02/03/06--------- £ si 32991@.05=1649 £ ic 5487644/5489293 - link opens in a new window - 3 pages (3 pages)

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SYSTEMS UNION GROUP LIMITED

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