ANTALIS GROUP

Company number 00157418

Date	Type	Description	View / Download
06 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 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 Document
06 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 Document
06 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Feb 2002	123	£ nc 155000000/655000000 21/12/01	(1 page)
05 Feb 2002	288c	Director's particulars changed	(1 page)
04 Feb 2002	288b	Director resigned	(1 page)
06 Dec 2001	288c	Secretary's particulars changed	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288b	Director resigned	(1 page)
24 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	288a	New secretary appointed	(2 pages)
12 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	287	Registered office changed on 06/09/01 from: hazelwood house lime tree way chineham, basingstoke hampshire RG24 8WZ	(1 page)
24 Aug 2001	288a	New director appointed	(2 pages)
08 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
30 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288b	Director resigned	(1 page)
10 May 2001	288a	New director appointed	(2 pages)
29 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
09 Feb 2001	363s	Return made up to 02/02/01; full list of members	(7 pages)
09 Jan 2001	288b	Director resigned	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
11 May 2000	AA	Full accounts made up to 31 December 1999	(18 pages)