AGILITAS IT SOLUTIONS LIMITED

Company number 02504382

Date	Type	Description	View / Download
08 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Apr 2002	MISC	Pos agreement 169 on file	(4 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 15/02/02	(2 pages)
03 Apr 2002	169	£ ic 65171/64971 15/02/02 £ sr 200@1=200	(1 page)
19 Feb 2002	88(2)R	Ad 04/02/02--------- £ si 545@1=545 £ ic 64626/65171	(2 pages)
04 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	(24 pages)
27 Jan 2002	88(2)R	Ad 26/09/01--------- £ si 117@1=117 £ ic 64509/64626	(2 pages)
21 Dec 2001	88(2)R	Ad 11/12/01--------- £ si 307@1=307 £ ic 64202/64509	(2 pages)
12 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 334@1=334 £ ic 63868/64202	(2 pages)
01 Oct 2001	88(2)R	Ad 18/09/01--------- £ si 117@1=117 £ ic 63751/63868	(2 pages)
01 Oct 2001	88(2)R	Ad 18/09/01--------- £ si 140@1=140 £ ic 63611/63751	(2 pages)
01 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 117@1=117 £ ic 63494/63611	(2 pages)
20 Aug 2001	88(2)R	Ad 03/08/01--------- £ si 1000@1=1000 £ ic 62494/63494	(2 pages)
29 May 2001	288c	Director's particulars changed	(1 page)
29 May 2001	288c	Director's particulars changed	(1 page)
24 May 2001	363a	Return made up to 22/05/01; full list of members	(9 pages)
01 Feb 2001	AA	Full group accounts made up to 30 June 2000	(25 pages)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
29 Jun 2000	363a	Return made up to 22/05/00; no change of members	(7 pages)
29 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Dec 1999	AA	Full group accounts made up to 30 June 1999	(26 pages)
08 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)