AGILISYS HOLDINGS LIMITED

Company number 03789926

Date	Type	Description	View / Download
21 Sep 2000	88(2)R	Ad 14/08/00--------- £ si 3000000@.0025=7500 £ ic 233648/241148	(2 pages)
04 Sep 2000	88(2)R	Ad 07/07/00--------- £ si 93272581@.0025= 233181 £ ic 467/233648	(6 pages)
22 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Aug 2000	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
22 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
22 Aug 2000	123	£ nc 1000/500000 07/07/00	(1 page)
15 Aug 2000	MISC	Amended 882/141299/872AT0.000025	(2 pages)
14 Aug 2000	363a	Return made up to 15/06/00; full list of members	(11 pages)
05 Jun 2000	88(2)R	Ad 14/04/00--------- £ si 698@.25=174 £ ic 65/239	(2 pages)
12 Apr 2000	88(2)R	Ad 15/03/00--------- £ si 11332@.0025=28 £ ic 37/65	(2 pages)
30 Mar 2000	122	Conso 15/03/00	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
30 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
30 Mar 2000	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
30 Mar 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
30 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
30 Mar 2000	288b	Director resigned	(1 page)
30 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288c	Director's particulars changed	(1 page)
07 Mar 2000	AA	Full group accounts made up to 31 October 1999	(20 pages)
27 Jan 2000	88(2)R	Ad 14/12/99--------- £ si 872@.000025 £ ic 37/37	(2 pages)
27 Jan 2000	88(2)R	Ad 14/12/99--------- £ si 523@.000025 £ ic 37/37	(2 pages)
12 Jan 2000	88(2)R	Ad 22/10/99--------- £ si 5000@.0025=12 £ ic 25/37	(2 pages)