SYSTEM1 GROUP PLC

Company number 05940040

Date	Type	Description	View / Download
05 Dec 2006	88(2)R	Ad 16/11/06--------- £ si 22825@.01=228 £ ic 111112/111340	(2 pages)
05 Dec 2006	SA	Statement of affairs	(19 pages)
05 Dec 2006	88(2)R	Ad 14/11/06--------- £ si 11111108@.01=111111 £ ic 1/111112	(4 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 allot a conv sh 14/11/06	(2 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Nov 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Nov 2006	MAR	Re-registration of Memorandum and Articles	(57 pages)
28 Nov 2006	BS	Balance Sheet	(3 pages)
28 Nov 2006	AUDR	Auditor's report	(6 pages)
28 Nov 2006	AUDS	Auditor's statement	(1 page)
28 Nov 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Nov 2006	43(3)	Application for reregistration from private to PLC	(1 page)
28 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re designation shares 28/11/06
28 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Nov 2006	288a	New director appointed	(3 pages)
13 Nov 2006	288a	New director appointed	(3 pages)
13 Nov 2006	288a	New director appointed	(3 pages)
13 Nov 2006	288a	New secretary appointed;new director appointed	(3 pages)
13 Oct 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
13 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)

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