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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)
31 Jul 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,711.94
20 Jul 2012 AP01 Appointment of Graham Leonard Blashill as a director
19 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,524.07
18 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,917.67
18 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,275.41
18 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,457.4
18 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,974.34
18 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,893.92
18 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,897.59
11 Jun 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,767.04
06 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt financial statements/re-elect dir & auditors 23/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,397.19
30 May 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,833.71
28 May 2012 TM01 Termination of appointment of Mark Muth as a director
04 May 2012 AA Group of companies' accounts made up to 31 December 2011
13 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,524.07
13 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,401.87
13 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,421.94
13 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,337.63
07 Mar 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,038.34
07 Mar 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,554.18
07 Mar 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,132.69
07 Mar 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,916.14
07 Mar 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,018.27
17 Feb 2012 AP01 Appointment of Robert Allan Richardson Brand as a director