AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED

Company number 03974933

Date	Type	Description	View / Download
25 Jun 2002	288a	New director appointed	(3 pages)
25 Jun 2002	363a	Return made up to 12/04/02; full list of members	(5 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
12 Jun 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
25 Sep 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
30 Aug 2001	288c	Director's particulars changed	(1 page)
11 May 2001	363a	Return made up to 12/04/01; full list of members	(5 pages)
20 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
10 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
05 Oct 2000	CERTNM	Company name changed jarvis systems and technology li mited\certificate issued on 06/10/00	(2 pages)
12 Apr 2000	NEWINC	Incorporation	(35 pages)