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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)
13 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,795.03
14 Dec 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,747.81
02 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,823.08
02 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,768.88
02 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,809.03
02 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,748.81
02 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,798.99
21 Nov 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,742.79
21 Nov 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP
21 Nov 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,718.7
21 Nov 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,732.75
21 Nov 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,762.86
31 Oct 2011 AR01 Annual return made up to 19 September 2011 with bulk list of shareholders
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 124,764.48
02 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,537.71
02 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,037.71
02 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,658.14
02 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,728.39
02 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,772.89
02 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,792.97
29 Jul 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,994.42
29 Jul 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,059
29 Jul 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,749.68
03 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appoint directors dividend declared 24/05/2011
27 May 2011 AA Group of companies' accounts made up to 31 December 2010