SYSMEDIA GROUP PLC

Company number 01651588

Date	Type	Description	View / Download
19 Jul 1999	363s	Return made up to 30/06/99; bulk list available separately	(9 pages)
25 Jun 1999	288b	Director resigned	(1 page)
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	(14 pages)
05 Aug 1998	287	Registered office changed on 05/08/98 from: 28 eccleston square london SW1V 1NS	(1 page)
28 May 1998	288a	New director appointed	(3 pages)
12 May 1998	288b	Director resigned	(1 page)
11 May 1998	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(7 pages)
11 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(7 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
08 Apr 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
06 Mar 1998	SA	Statement of affairs	(26 pages)
06 Mar 1998	88(2)R	Ad 02/09/97--------- £ si 1335487@.15=200323 £ ic 1117793/1318116	(2 pages)
06 Mar 1998	SA	Statement of affairs	(25 pages)
06 Mar 1998	88(2)R	Ad 02/09/97--------- £ si 1291959@.15=193793 £ ic 924000/1117793	(2 pages)
25 Feb 1998	288c	Director's particulars changed	(1 page)
16 Feb 1998	287	Registered office changed on 16/02/98 from: 69 eccleston square london SW1V 1PJ	(1 page)
09 Feb 1998	288a	New secretary appointed	(2 pages)
09 Feb 1998	288b	Secretary resigned	(1 page)
29 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
12 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 1997	287	Registered office changed on 10/11/97 from: unit 2A sunrise business park blandford forum dorset DT11 8SS	(1 page)
29 Oct 1997	288a	New secretary appointed	(2 pages)
29 Oct 1997	288b	Secretary resigned	(1 page)
27 Oct 1997	395	Particulars of mortgage/charge	(7 pages)