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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)
21 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,950.92
12 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,887.59
27 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,950.92
14 May 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,917.59
12 Feb 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,950.92
01 Feb 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,583.51
02 Jan 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,950.92
13 Nov 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,227.4
30 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,362.72
30 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,402.72
24 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,322.72
22 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,362.72
04 Oct 2012 TM01 Termination of appointment of Simon Godfrey as a director
24 Sep 2012 AR01 Annual return made up to 19 September 2012 no member list
13 Aug 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,381.69
13 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,342.18
13 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,282.47
13 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,193.82
13 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,372.61
13 Aug 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,402.72
31 Jul 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,501.94
31 Jul 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,711.94
31 Jul 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,411.8