BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

Company number 02923809

Date	Type	Description	View / Download
12 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jun 2005	363s	Return made up to 28/04/05; bulk list available separately	(8 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Donations to eu 03/09/04
10 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(45 pages)
24 Jun 2004	288b	Director resigned	(1 page)
20 May 2004	363s	Return made up to 28/04/04; bulk list available separately	(9 pages)
05 Feb 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
05 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Share prem acct cancel 23/12/03	(1 page)
04 Feb 2004	OC	Cancel share premium account	(3 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Premium account 23/12/03	(1 page)
08 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(44 pages)
19 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Incentive plan 08/08/03
19 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	288b	Director resigned	(1 page)
10 Jun 2003	288c	Director's particulars changed	(1 page)
16 May 2003	363s	Return made up to 28/04/03; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
04 Apr 2003	288b	Director resigned	(1 page)
25 Nov 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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