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ANTALIS GROUP

Company number 00157418

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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)
03 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dir empowered sect 570 to allott securities within meaning 560(1) 23/07/2012
10 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
19 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2011 CH01 Director's details changed for Mr Stephen Gerard Mccue on 1 November 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 CH01 Director's details changed for Alain Philippe Daniel Gourjon on 7 February 2011
16 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
28 Jan 2011 CC04 Statement of company's objects
28 Jan 2011 MEM/ARTS Memorandum and Articles of Association
28 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 23/12/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 TM01 Termination of appointment of Andrew Harvey as a director
24 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Alain Phillippe Daniel Gourjon on 1 January 2010
24 Mar 2010 CH01 Director's details changed for Andrew Harvey on 1 January 2010
24 Mar 2010 CH01 Director's details changed for James Henry Arrowsmith on 1 January 2010
22 Jan 2010 AP01 Appointment of Mr Stephen Gerard Mccue as a director
16 Jan 2010 AP01 Appointment of Frederic Jean Michel Bernet as a director
16 Jan 2010 TM01 Termination of appointment of Olivier Bouillaud as a director
07 Jul 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 02/02/09; full list of members
09 Apr 2009 288c Director's change of particulars / alain gourjon / 01/01/2009
09 Apr 2009 288c Director's change of particulars / xavier roy contancin / 16/02/2005
28 Mar 2009 288a Director appointed andrew harvey