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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)
06 Mar 2004 123 Nc inc already adjusted 21/12/01
06 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 288a New director appointed
06 Nov 2003 288b Director resigned
24 Sep 2003 AA Full accounts made up to 31 December 2002
02 Sep 2003 288b Director resigned
14 Jul 2003 288a New director appointed
13 Feb 2003 363a Return made up to 02/02/03; full list of members
03 Feb 2003 288b Director resigned
23 Jan 2003 288c Director's particulars changed
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appt auds 20/09/02
10 Oct 2002 288b Director resigned
07 Oct 2002 AA Full accounts made up to 31 December 2001
17 Sep 2002 AUD Auditor's resignation
26 Apr 2002 AUD Auditor's resignation
11 Apr 2002 288a New director appointed
15 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 88(2)R Ad 21/12/01--------- £ si 500000000@1
15 Feb 2002 363s Return made up to 02/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2002 123 Nc inc already adjusted 21/12/01
06 Feb 2002 88(2)R Ad 21/12/01--------- £ si 500000000@1=500000000 £ ic 155000000/655000000