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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)
20 Oct 1997 288a New director appointed
23 Sep 1997 395 Particulars of mortgage/charge
09 Sep 1997 403a Declaration of satisfaction of mortgage/charge
09 Sep 1997 395 Particulars of mortgage/charge
02 Sep 1997 363s Return made up to 14/07/97; bulk list available separately
  • 363(287) ‐ Registered office changed on 02/09/97
31 Jul 1997 AA Full accounts made up to 31 December 1996
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Request DocumentFull accounts made up to 31 December 1996
06 May 1997 288b Secretary resigned;director resigned
29 Apr 1997 288a New secretary appointed;new director appointed
09 Nov 1996 288a New director appointed
29 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1996 PROSP Listing of particulars
28 Aug 1996 363s Return made up to 14/07/96; bulk list available separately
11 Jul 1996 AA Full accounts made up to 31 December 1995
02 Jul 1996 288 New director appointed
02 Jul 1996 288 New director appointed
27 Jun 1996 288 Director resigned
27 Jul 1995 363s Return made up to 14/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 363s Return made up to 14/07/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/07/94; bulk list available separately
06 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993