BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

Company number 02923809

Date	Type	Description	View / Download
07 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(86 pages)
06 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(43 pages)
08 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ 3515008 share pre of co 30/06/02 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
08 Jul 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
08 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(86 pages)
21 Jun 2002	288b	Director resigned	(1 page)
09 May 2002	363s	Return made up to 28/04/02; full list of members	(41 pages)
10 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	288a	New director appointed	(2 pages)
29 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(47 pages)
07 Aug 2001	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
07 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 May 2001	363s	Return made up to 28/04/01; full list of members 363(353) ‐ Location of register of members address changed	(73 pages)
15 Sep 2000	288c	Director's particulars changed	(1 page)
18 Jul 2000	88(2)R	Ad 09/06/00--------- £ si 70300160@.05=3515008 £ ic 62768/3577776	(2 pages)
18 Jul 2000	88(2)R	Ad 09/06/00--------- £ si 2456@1=2456 £ ic 60312/62768	(2 pages)
18 Jul 2000	88(2)R	Ad 09/06/00--------- £ si 2825@1=2825 £ ic 57487/60312	(2 pages)
12 Jul 2000	SA	Statement of affairs	(8 pages)
12 Jul 2000	88(2)R	Ad 09/06/00--------- £ si 32385@1=32385 £ ic 25102/57487	(2 pages)
12 Jul 2000	PROSP	Listing of particulars	(78 pages)
05 Jul 2000	AA	Full group accounts made up to 31 March 2000	(22 pages)
23 Jun 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
23 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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