AGILISYS B2C LIMITED

Company number 03918187

Date	Type	Description	View / Download
26 Aug 2003	288a	New secretary appointed	(1 page)
13 Jun 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
25 Apr 2003	AUD	Auditor's resignation	(1 page)
28 Feb 2003	363a	Return made up to 02/02/03; full list of members	(6 pages)
06 Feb 2003	288c	Director's particulars changed	(1 page)
05 Feb 2003	AA	Full accounts made up to 31 October 2001	(12 pages)
16 Oct 2002	288c	Director's particulars changed	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
12 Aug 2002	244	Delivery ext'd 3 mth 31/10/01	(1 page)
27 Feb 2002	363s	Return made up to 02/02/02; full list of members	(7 pages)
04 Sep 2001	287	Registered office changed on 04/09/01 from: elsinore house 77 fulham palace road london W6 8JB	(1 page)
03 Sep 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 2001	288b	Secretary resigned	(1 page)
01 Mar 2001	363a	Return made up to 02/02/01; full list of members	(5 pages)
08 Nov 2000	123	Nc inc already adjusted 05/09/00	(1 page)
19 Jun 2000	225	Accounting reference date shortened from 28/02/01 to 31/10/00	(1 page)
07 Jun 2000	287	Registered office changed on 07/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288b	Secretary resigned	(1 page)
25 May 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
24 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)