SYSMEDIA GROUP PLC

Company number 01651588

Date	Type	Description	View / Download
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.	Request Document
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.	Request Document
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.	Request Document
14 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(78 pages)
14 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	122	S-div 08/02/02	(1 page)
14 Feb 2002	123	£ nc 3000000/5176256 31/01/02	(1 page)
05 Feb 2002	CERTNM	Company name changed hampshire company PLC\certificate issued on 05/02/02	(4 pages)
05 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
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	(34 pages)
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	(41 pages)
11 May 2000	287	Registered office changed on 11/05/00 from: rotherwick house 3 thomas more street london E1W 1YZ	(1 page)
21 Apr 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
24 Feb 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	287	Registered office changed on 24/02/00 from: 4TH floor grant house 56-60 saint john street london EC1M 4DT	(1 page)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 18 2 the coda centre 189 munster road fulham london SW6 6AW	(1 page)
04 Nov 1999	288b	Secretary resigned	(1 page)
02 Aug 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)