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AGILISYS HOLDINGS LIMITED

Company number 03789926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2003 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
20 Oct 2003 OC Cancellation of share prem acct
09 Oct 2003 AA Group of companies' accounts made up to 31 October 2002
01 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sh premium acc reduced 25/09/03
16 Sep 2003 88(2)R Ad 15/08/03--------- £ si 4000@.0025=10 £ ic 272476/272486
26 Aug 2003 288b Secretary resigned
26 Aug 2003 288a New secretary appointed
13 Aug 2003 88(3) Particulars of contract relating to shares
13 Aug 2003 88(2)R Ad 30/06/03--------- £ si 266114@.0025=665 £ ic 271811/272476
28 Jul 2003 88(2)R Ad 16/06/03--------- £ si 338888@.0025=847 £ ic 270964/271811
28 Jul 2003 88(2)R Ad 04/06/03--------- £ si 300200@.0025
22 Jul 2003 288a New director appointed
22 Jul 2003 363a Return made up to 15/06/03; full list of members
20 Mar 2003 AA Group of companies' accounts made up to 31 October 2001
06 Feb 2003 288c Director's particulars changed
16 Oct 2002 288c Director's particulars changed
24 Sep 2002 288b Director resigned
06 Sep 2002 88(3) Particulars of contract relating to shares
06 Sep 2002 88(2)R Ad 30/06/02--------- £ si 266114@.25=66528 £ ic 268799/335327
12 Aug 2002 244 Delivery ext'd 3 mth 31/10/01
25 Jul 2002 363a Return made up to 15/06/02; full list of members
01 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: employee offer 13/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 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 DocumentResolutions
01 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 288b Director resigned