SYSTEM1 GROUP PLC

Company number 05940040

Date	Type	Description	View / Download
16 Mar 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 6,792.97	(3 pages)
16 Mar 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 110.04	(3 pages)
08 Feb 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 39.79	(2 pages)
07 Feb 2011	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
29 Dec 2010	AP01	Appointment of Mr Alexander William Batchelor as a director	(3 pages)
27 Oct 2010	AR01	Annual return made up to 19 September 2010 with bulk list of shareholders	(18 pages)
06 Sep 2010	AD01	Registered office address changed from 13-14 Margaret Street London W1W 8RN on 6 September 2010	(1 page)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 124,531.14	(4 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 124,331.14	(4 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 123,909.65	(4 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 123,742.05	(4 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to call general meetings 18/05/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital	(66 pages)
19 Apr 2010	AA	Interim accounts made up to 15 April 2010	(7 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 130,232.01	(4 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 130,232.01
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 130,232.01
22 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(64 pages)
23 Feb 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 100	(3 pages)
22 Jan 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 370
22 Jan 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 200	(2 pages)
27 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(50 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
13 Aug 2009	169A(2)	08/07/09\Gbp tr 30000@0.01=300\	(1 page)
13 Aug 2009	169(1B)	08/07/09\Gbp ti 30000@0.01=300\	(2 pages)
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	(3 pages)