BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

Company number 02923809

Date	Type	Description	View / Download
09 Sep 2007	288b	Secretary resigned	(1 page)
09 Sep 2007	288a	New secretary appointed	(2 pages)
18 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-rule sch 5 docs 10/08/07
18 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
18 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(44 pages)
14 May 2007	363s	Return made up to 28/04/07; bulk list available separately 363(288) ‐ Secretary's particulars changed	(8 pages)
10 May 2007	288c	Secretary's particulars changed	(1 page)
02 Nov 2006	169(1B)	13/10/06 £ ti 500000@.05=25000	(1 page)
30 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(41 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Market purchase 03/08/06
11 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2006	363s	Return made up to 28/04/06; bulk list available separately	(8 pages)
11 May 2006	169(1B)	11/04/06 £ ti 5300000@.05=265000	(1 page)
02 May 2006	169(1B)	07/04/06 £ ti 500000@.05=25000	(1 page)
03 Apr 2006	169(1B)	10/03/06 £ ti 1000000@.05=50000	(1 page)
28 Sep 2005	AUD	Auditor's resignation	(1 page)
28 Sep 2005	AUD	Auditor's resignation	(1 page)
22 Sep 2005	386	Notice of resolution removing auditor	(1 page)
15 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(46 pages)
12 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sh purchase, eu pol don 03/08/05
12 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights