AGILIS LIMITED

Company number 03574711

Date	Type	Description	View / Download
12 Jul 2002	363s	Return made up to 03/06/02; full list of members	(9 pages)
25 Jun 2002	88(2)R	Ad 08/03/02--------- £ si 2000@1=2000 £ ic 5000/7000	(2 pages)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288a	New secretary appointed	(2 pages)
22 May 2002	288a	New director appointed	(2 pages)
19 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
26 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2001	363s	Return made up to 03/06/01; full list of members	(8 pages)
09 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
21 Jun 2000	363s	Return made up to 03/06/00; full list of members	(8 pages)
04 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
08 Jun 1999	288c	Director's particulars changed	(1 page)
08 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 1999	363s	Return made up to 03/06/99; full list of members	(8 pages)
11 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
04 Jan 1999	123	£ nc 100/20000 03/12/98	(1 page)
04 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 1998	287	Registered office changed on 25/06/98 from: aspect house 135/137 city road london EC1V 1JB	(1 page)
25 Jun 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)

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