ANTALIS GROUP

Company number 00157418

Date	Type	Description	View / Download
24 Mar 2005	288a	New director appointed	(3 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2005	122	£ ic 155000000/73987723 02/12/04 £ sr 81012277@1=81012277	(1 page)
14 Jan 2005	122	Eur ic 500000000/0 02/12/04 eur sr 500000000@1=500000000	(1 page)
14 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Debt consolidation 02/12/04
14 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Nov 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Nov 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
30 Nov 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
30 Nov 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
16 Nov 2004	288b	Director resigned	(1 page)
16 Nov 2004	288b	Director resigned	(1 page)
08 Oct 2004	325	Location of register of directors' interests	(1 page)
30 Sep 2004	287	Registered office changed on 30/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB	(1 page)
21 Jul 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
09 Mar 2004	363a	Return made up to 02/02/04; full list of members	(7 pages)
06 Mar 2004	363a	Return made up to 02/02/03; full list of members; amend	(7 pages)
06 Mar 2004	88(2)R	Ad 21/12/01--------- eur si 500000000@1	(2 pages)