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SYSTEM1 GROUP PLC

Company number 05940040

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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 Oct 2009 AD02 Register inspection address has been changed
13 Aug 2009 169A(2) 08/07/09\Gbp tr 30000@0.01=300\
13 Aug 2009 169(1B) 08/07/09\Gbp ti 30000@0.01=300\
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ General company business 13/05/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2009 AA Interim accounts made up to 30 April 2009
07 May 2009 AA Group of companies' accounts made up to 31 December 2008
28 Mar 2009 AA Interim accounts made up to 30 September 2008
27 Jan 2009 88(2) Ad 08/12/08\gbp si 2008@0.01=20.08\gbp ic 129306.37/129326.45\
27 Jan 2009 88(2) Ad 09/01/09\gbp si 228810@0.01=2288.1\gbp ic 127018.27/129306.37\
27 Jan 2009 88(2) Ad 13/01/09\gbp si 87309@0.01=873.09\gbp ic 126145.18/127018.27\
17 Oct 2008 353a Location of register of members (non legible)
17 Oct 2008 363a Return made up to 19/09/08; full list of members
03 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
02 May 2008 288c Director's change of particulars / eric ford / 17/03/2008
25 Oct 2007 363a Return made up to 19/09/07; bulk list available separately
10 Oct 2007 288a New director appointed
07 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 AA Group of companies' accounts made up to 31 December 2006
16 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 31/12/06
12 Dec 2006 88(2)R Ad 05/12/06--------- £ si 1388900@.01=13889 £ ic 111617/125506
12 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 88(2)R Ad 30/11/06--------- £ si 27778@.01=277 £ ic 111340/111617