SYSMEDIA GROUP PLC

Company number 01651588

Date	Type	Description	View / Download
19 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
28 Jul 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2004	AUD	Auditor's resignation	(1 page)
12 Mar 2004	288b	Secretary resigned	(1 page)
12 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)
06 Feb 2004	288b	Director resigned	(1 page)
10 Sep 2003	288a	New director appointed	(3 pages)
24 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
24 Jul 2003	363s	Return made up to 30/06/03; change of members 363(288) ‐ Director's particulars changed	(27 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
23 Oct 2002	363s	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
08 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 850@.05=42 £ ic 2200468/2200510	(2 pages)
23 Jul 2002	287	Registered office changed on 23/07/02 from: po box 900 rotherwick house 3 thomas more street london E1W 1YZ	(1 page)
02 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
11 Mar 2002	88(2)R	Ad 05/02/02--------- £ si 17647059@.05=882352 £ ic 1318116/2200468	(4 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(78 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Waiver approved 31/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)