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SYSMEDIA GROUP PLC

Company number 01651588

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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)
14 Feb 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.
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14 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Feb 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.
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14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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