AGILISYS PROFESSIONAL SERVICES LIMITED

Company number 03571098

Date	Type	Description	View / Download
15 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2000	363s	Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
15 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Mar 2000	288c	Director's particulars changed	(1 page)
24 Feb 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
03 Feb 2000	395	Particulars of mortgage/charge	(2 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	225	Accounting reference date extended from 31/05/99 to 31/10/99	(1 page)
30 Jun 1999	363a	Return made up to 27/05/99; full list of members	(7 pages)
07 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1999	288a	New secretary appointed	(2 pages)
03 Jun 1999	288b	Secretary resigned	(1 page)
26 May 1999	287	Registered office changed on 26/05/99 from: 1 bridge place london swv 1QA	(1 page)
11 May 1999	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Dec 1998	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
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
03 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 04/11/98 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
03 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/11/98 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
03 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/11/98 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