BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

Company number 02923809

Date	Type	Description	View / Download
05 May 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
15 Apr 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
26 Oct 1999	AA	Full group accounts made up to 30 June 1999	(21 pages)
27 Apr 1999	363s	Return made up to 28/04/99; full list of members	(5 pages)
21 Dec 1998	AA	Full group accounts made up to 30 June 1998	(21 pages)
21 Dec 1998	AA	Full group accounts made up to 30 June 1997	(21 pages)
19 Jun 1998	88(2)R	Ad 12/05/98--------- £ si 50@1=50 £ ic 25052/25102	(2 pages)
19 Jun 1998	88(2)R	Ad 12/05/98--------- £ si 50@1=50 £ ic 25002/25052	(2 pages)
08 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Jun 1998	363s	Return made up to 28/04/98; no change of members	(4 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Apr 1998	123	£ nc 100000/100100 11/02/98	(1 page)
06 Jul 1997	AA	Full accounts made up to 30 June 1996	(20 pages)
06 May 1997	363s	Return made up to 28/04/97; full list of members	(6 pages)
21 Aug 1996	SA	Statement of affairs	(5 pages)
21 Aug 1996	88(2)O	Ad 24/06/96--------- £ si 25000@1	(2 pages)
15 Aug 1996	88(2)P	Ad 24/06/96--------- £ si 25000@1=25000 £ ic 3/25003	(2 pages)
06 Aug 1996	287	Registered office changed on 06/08/96 from: 154 fleet street london EC4A 2DQ	(1 page)
07 Jul 1996	AA	Full accounts made up to 30 June 1995	(12 pages)
03 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jul 1996	123	£ nc 1000/100000 24/06/96	(1 page)
03 Jun 1996	363s	Return made up to 28/04/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 May 1995	363s	Return made up to 28/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)