AGILISYS HOLDINGS LIMITED

Company number 03789926

Date	Type	Description	View / Download
12 Jan 2000	88(2)R	Ad 09/12/99--------- £ si 8494@.0025=21 £ ic 4/25	(3 pages)
12 Jan 2000	122	S-div 22/10/99	(1 page)
16 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
16 Dec 1999	88(2)R	Ad 09/08/99--------- £ si 200@.01=2 £ ic 2/4	(2 pages)
16 Dec 1999	122	S-div 09/08/99	(2 pages)
16 Dec 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
10 Dec 1999	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
10 Dec 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(13 pages)
27 Sep 1999	225	Accounting reference date shortened from 30/06/00 to 31/10/99	(1 page)
18 Aug 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	288b	Secretary resigned	(1 page)
12 Aug 1999	287	Registered office changed on 12/08/99 from: 3RD floor elsinore house 77-85 fulham palace road london W6 8JB	(1 page)
15 Jul 1999	288a	New director appointed	(3 pages)
15 Jul 1999	288a	New secretary appointed	(2 pages)
15 Jul 1999	288a	New director appointed	(3 pages)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288b	Secretary resigned	(1 page)
15 Jun 1999	NEWINC	Incorporation	(15 pages)