- Company Overview for SYSMEDIA GROUP PLC (01651588)
- Filing history for SYSMEDIA GROUP PLC (01651588)
- People for SYSMEDIA GROUP PLC (01651588)
- Charges for SYSMEDIA GROUP PLC (01651588)
- Insolvency for SYSMEDIA GROUP PLC (01651588)
- More for SYSMEDIA GROUP PLC (01651588)
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) |
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14 Feb 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
14 Feb 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
14 Feb 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
14 Feb 2002 | RESOLUTIONS |
Resolutions
|
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14 Feb 2002 | 288b | Director resigned | |
14 Feb 2002 | 288b | Director resigned | |
14 Feb 2002 | 122 | S-div 08/02/02 | |
14 Feb 2002 | 123 | £ nc 3000000/5176256 31/01/02 | |
05 Feb 2002 | CERTNM | Company name changed hampshire company PLC\certificate issued on 05/02/02 | |
05 Feb 2002 | MEM/ARTS | Memorandum and Articles of Association | |
11 Dec 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Dec 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Dec 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Dec 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Dec 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Dec 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
16 Jul 2001 | 363s |
Return made up to 30/06/01; full list of members
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03 Aug 2000 | 363s |
Return made up to 30/06/00; full list of members
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11 May 2000 | 287 | Registered office changed on 11/05/00 from: rotherwick house 3 thomas more street london E1W 1YZ | |
21 Apr 2000 | AA | Full group accounts made up to 31 December 1999 | |
24 Feb 2000 | 288a | New secretary appointed | |
24 Feb 2000 | 287 | Registered office changed on 24/02/00 from: 4TH floor grant house 56-60 saint john street london EC1M 4DT | |
04 Nov 1999 | 287 | Registered office changed on 04/11/99 from: 18 2 the coda centre 189 munster road fulham london SW6 6AW | |
04 Nov 1999 | 288b | Secretary resigned | |
02 Aug 1999 | AA | Full group accounts made up to 31 December 1998 |