AGILITAS IT SOLUTIONS LIMITED

Company number 02504382

Date	Type	Description	View / Download
12 Oct 2004	AA	Full accounts made up to 31 March 2004	(21 pages)
14 Jun 2004	363a	Return made up to 13/05/04; full list of members	(12 pages)
07 May 2004	288b	Secretary resigned;director resigned	(1 page)
07 May 2004	288a	New secretary appointed	(2 pages)
06 Feb 2004	288b	Director resigned	(1 page)
05 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(23 pages)
10 Jul 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
31 May 2003	288a	New director appointed	(2 pages)
31 May 2003	288a	New director appointed	(2 pages)
23 May 2003	363a	Return made up to 13/05/03; full list of members	(12 pages)
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 May 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 May 2003	MAR	Re-registration of Memorandum and Articles	(21 pages)
07 May 2003	53	Application for reregistration from PLC to private	(1 page)
07 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Feb 2003	88(2)R	Ad 21/01/03--------- £ si 500@1=500 £ ic 65561/66061	(2 pages)
03 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(23 pages)
21 Jul 2002	88(2)R	Ad 04/07/02--------- £ si 590@1=590 £ ic 64971/65561	(2 pages)
21 Jul 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
21 Jul 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
21 Jul 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
21 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Jul 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
21 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
20 Jun 2002	363a	Return made up to 22/05/02; full list of members	(11 pages)