SYSMEDIA LIMITED

Company number 03570597

Date	Type	Description	View / Download
08 Mar 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	88(3)	Particulars of contract relating to shares	(3 pages)
21 Jan 2002	88(2)R	Ad 14/08/01--------- £ si 37900@.01=379 £ ic 621/1000	(2 pages)
17 Jan 2002	287	Registered office changed on 17/01/02 from: sussex manor business park gatwick road crawley west sussex RH10 9NH	(1 page)
13 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Scheme 31/10/01	(2 pages)
24 Aug 2001	88(2)R	Ad 14/08/01--------- £ si 42100@.01=421 £ ic 200/621	(2 pages)
20 Aug 2001	122	S-div 14/08/01	(1 page)
20 Aug 2001	123	Nc inc already adjusted 14/08/01	(1 page)
20 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Aug 2001	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.	Request Document
20 Aug 2001	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.	Request Document
20 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
25 May 2001	363s	Return made up to 27/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01	(8 pages)
18 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
24 May 2000	363s	Return made up to 27/05/00; full list of members	(8 pages)
24 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
04 Jun 1999	363s	Return made up to 27/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Mar 1999	288a	New secretary appointed	(2 pages)

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