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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)
21 Jun 2007 88(2)R Ad 11/05/07--------- £ si 15000@.0025=37 £ ic 287566/287603
18 Jun 2007 88(2)R Ad 09/03/07--------- £ si 62500@.0025=156 £ ic 287410/287566
24 May 2007 288a New secretary appointed;new director appointed
24 May 2007 288b Secretary resigned;director resigned
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 02/05/07
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 88(2)R Ad 12/01/07--------- £ si 2490500@.0025=6226 £ ic 281184/287410
05 Apr 2007 88(2)R Ad 09/02/07--------- £ si 83750@.0025=209 £ ic 280975/281184
10 Feb 2007 88(2)R Ad 14/12/06--------- £ si 50000@.0025=125 £ ic 280850/280975
10 Feb 2007 88(2)R Ad 06/12/06--------- £ si 1233334@.0025=3083 £ ic 277767/280850
10 Feb 2007 88(2)R Ad 30/11/06--------- £ si 185625@.0025=464 £ ic 277303/277767
08 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
17 Oct 2006 88(2)R Ad 24/08/06--------- £ si 20566@.0025=51 £ ic 277252/277303
17 Oct 2006 88(2)R Ad 30/08/06--------- £ si 200000@.0025=500 £ ic 276752/277252
06 Oct 2006 288a New director appointed
25 Jul 2006 363a Return made up to 15/06/06; full list of members
20 Jul 2006 288b Director resigned
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2006 88(2)R Ad 24/03/06--------- £ si 167084@.0025=417 £ ic 276333/276750
24 May 2006 88(2)R Ad 20/04/06--------- £ si 100000@.0025=250 £ ic 276083/276333
06 Mar 2006 CERTNM Company name changed netdecisions holdings LTD\certificate issued on 06/03/06
28 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
29 Nov 2005 88(2)R Ad 20/10/05--------- £ si 85000@.0025=212 £ ic 275871/276083