AGILISYS SERVICES HOLDINGS LIMITED

Company number 03917871

Date	Type	Description	View / Download
27 Feb 2002	363s	Return made up to 02/02/02; full list of members	(7 pages)
12 Dec 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: elsinore house 77 fulham palace road london W6 8JB	(1 page)
03 Sep 2001	AA	Full accounts made up to 31 October 2000	(12 pages)
12 Mar 2001	363a	Return made up to 02/02/01; full list of members	(5 pages)
07 Mar 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288b	Secretary resigned	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Oct 2000	123	£ nc 300000/500000 05/09/00	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Oct 2000	123	£ nc 1000/300000 08/08/00	(1 page)
19 Jun 2000	225	Accounting reference date shortened from 28/02/01 to 31/10/00	(1 page)
07 Jun 2000	CERTNM	Company name changed netdecisions uk holdings LIMITED\certificate issued on 07/06/00	(2 pages)
07 Jun 2000	287	Registered office changed on 07/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
24 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)