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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 Feb 1997 363a Return made up to 02/02/97; full list of members
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1996 AA Full accounts made up to 31 December 1995
12 Apr 1996 363a Return made up to 30/03/96; full list of members
02 Aug 1995 MEM/ARTS Memorandum and Articles of Association
02 Aug 1995 88(2)R Ad 18/07/95--------- £ si 50000000@1=50000000 £ ic 105000000/155000000
02 Aug 1995 123 £ nc 105000000/155000000 18/07/95
02 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jul 1995 288 Secretary's particulars changed
16 May 1995 AA Full accounts made up to 31 December 1994
04 Apr 1995 363x Return made up to 30/03/95; full list of members
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Request DocumentReturn made up to 30/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Apr 1994 363x Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members
26 Feb 1994 MEM/ARTS Memorandum and Articles of Association
17 Jan 1994 88(2)R Ad 20/12/93--------- £ si 91000000@1=91000000 £ ic 14000000/105000000
17 Jan 1994 123 Nc inc already adjusted 20/12/93
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Request DocumentNc inc already adjusted 20/12/93