ANTALIS GROUP

Company number 00157418

Date	Type	Description	View / Download
20 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
09 Feb 2000	363a	Return made up to 02/02/00; full list of members	(16 pages)
08 Feb 2000	288c	Director's particulars changed	(1 page)
23 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	CERTNM	Company name changed arjo wiggins merchants holdings LIMITED\certificate issued on 06/01/00	(2 pages)
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Sep 1999	287	Registered office changed on 17/09/99 from: gateway house basing view basingstoke hampshire RG21 2EE	(1 page)
04 May 1999	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
29 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Apr 1999	AA	Full group accounts made up to 31 December 1998	(74 pages)
20 Apr 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
06 Feb 1999	363a	Return made up to 02/02/99; full list of members	(13 pages)
25 Jan 1999	288c	Director's particulars changed	(1 page)
28 Aug 1998	AUD	Auditor's resignation	(2 pages)
10 Jun 1998	AA	Full group accounts made up to 31 December 1997	(84 pages)
09 Feb 1998	363a	Return made up to 02/02/98; full list of members	(9 pages)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288a	New director appointed	(2 pages)
29 May 1997	AA	Full accounts made up to 31 December 1996	(107 pages)