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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)
19 Jul 1999 363s Return made up to 30/06/99; bulk list available separately
25 Jun 1999 288b Director resigned
06 Aug 1998 363s Return made up to 14/07/98; bulk list available separately
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
05 Aug 1998 287 Registered office changed on 05/08/98 from: 28 eccleston square london SW1V 1NS
28 May 1998 288a New director appointed
12 May 1998 288b Director resigned
11 May 1998 MEM/ARTS Memorandum and Articles of Association
11 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1998 AA Full group accounts made up to 31 December 1997
06 Mar 1998 SA Statement of affairs
06 Mar 1998 88(2)R Ad 02/09/97--------- £ si 1335487@.15=200323 £ ic 1117793/1318116
06 Mar 1998 SA Statement of affairs
06 Mar 1998 88(2)R Ad 02/09/97--------- £ si 1291959@.15=193793 £ ic 924000/1117793
25 Feb 1998 288c Director's particulars changed
16 Feb 1998 287 Registered office changed on 16/02/98 from: 69 eccleston square london SW1V 1PJ
09 Feb 1998 288a New secretary appointed
09 Feb 1998 288b Secretary resigned
29 Dec 1997 395 Particulars of mortgage/charge
12 Nov 1997 403a Declaration of satisfaction of mortgage/charge
10 Nov 1997 287 Registered office changed on 10/11/97 from: unit 2A sunrise business park blandford forum dorset DT11 8SS
29 Oct 1997 288a New secretary appointed
29 Oct 1997 288b Secretary resigned
27 Oct 1997 395 Particulars of mortgage/charge