SYSMEDIA GROUP PLC

Company number 01651588

Date	Type	Description	View / Download
31 Aug 1990	288	New director appointed 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
31 Aug 1990	AA	Full accounts made up to 31 December 1989 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
31 Aug 1990	363	Return made up to 02/08/90; 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 Document
31 May 1990	287	Registered office changed on 31/05/90 from: milland house breach lane shaftesbury dorset SP7 8LF 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
25 May 1990	288	Secretary resigned;new secretary appointed 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
18 Sep 1989	363	Return made up to 13/09/89; 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 Document
13 Sep 1989	AA	Full group accounts made up to 31 December 1988 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
18 Jul 1989	287	Registered office changed on 18/07/89 from: 6 raymond buildings gray's inn london WC1R 5DF 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
29 Jun 1989	395	Particulars of mortgage/charge 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
20 Jun 1989	395	Particulars of mortgage/charge 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
06 Feb 1989	395	Particulars of mortgage/charge 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
30 Jan 1989	288	Secretary resigned;new secretary appointed 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
25 Jan 1989	88(3)	Particulars of contract relating to shares 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
30 Nov 1988	PUC 2	Wd 16/11/88 ad 20/10/88--------- premium £ si 1756000@.01=17560 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
29 Nov 1988	PUC 2	Wd 11/11/88 ad 28/10/88--------- premium £ si 11426828@.01=114268 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
28 Nov 1988	88(3)	Particulars of contract relating to shares 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
23 Nov 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
23 Nov 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special 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.	Request Document
09 Nov 1988	CERTNM	Company name changed active technologies PLC\certificate issued on 10/11/88 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
21 Oct 1988	PUC 2	Wd 10/10/88 ad 02/12/87--------- part-paid £ si 20000000@.01=200000 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
21 Oct 1988	PUC 2	Wd 10/10/88 ad 02/12/87--------- £ si 4434500@.01=44345 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
21 Oct 1988	PUC 3	Wd 10/10/88 ad 02/12/87--------- £ si 1450000@.01=14500 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
19 Oct 1988	PUC 3	Wd 06/10/88 ad 16/08/88--------- £ si 17857@.01=178 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
03 Oct 1988	AA	Full group accounts made up to 31 December 1987 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
22 Sep 1988	PROSP	Prospectus 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