SYSMEDIA GROUP PLC

Company number 01651588

Date	Type	Description	View / Download
20 Oct 1997	288a	New director appointed	(4 pages)
23 Sep 1997	395	Particulars of mortgage/charge	(7 pages)
09 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 1997	395	Particulars of mortgage/charge	(8 pages)
02 Sep 1997	363s	Return made up to 14/07/97; bulk list available separately 363(287) ‐ Registered office changed on 02/09/97	(10 pages)
31 Jul 1997	AA	Full accounts made up to 31 December 1996 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 May 1997	288b	Secretary resigned;director resigned	(1 page)
29 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 1996	288a	New director appointed	(2 pages)
29 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
29 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
29 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
29 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 Oct 1996	PROSP	Listing of particulars	(21 pages)
28 Aug 1996	363s	Return made up to 14/07/96; bulk list available separately	(6 pages)
11 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
02 Jul 1996	288	New director appointed	(2 pages)
02 Jul 1996	288	New director appointed	(2 pages)
27 Jun 1996	288	Director resigned	(1 page)
27 Jul 1995	363s	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jul 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
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 Document
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 Document