ANTALIS HOLDINGS LIMITED

Company number 00307721

Date	Type	Description	View / Download
14 Apr 2005	363a	Return made up to 02/02/05; full list of members	(7 pages)
02 Mar 2005	325	Location of register of directors' interests	(1 page)
02 Mar 2005	353	Location of register of members	(1 page)
02 Mar 2005	288b	Secretary resigned	(1 page)
02 Mar 2005	288a	New secretary appointed	(2 pages)
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)
08 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
31 Mar 2004	88(2)R	Ad 22/03/04--------- £ si 16260098@1=16260098 £ ic 69984107/86244205	(2 pages)
31 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Mar 2004	123	Nc inc already adjusted 22/03/04	(2 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 22/03/04
31 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Feb 2004	363a	Return made up to 02/02/04; full list of members	(7 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
06 Nov 2003	288b	Director resigned	(1 page)
24 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
03 Sep 2003	288b	Director resigned	(1 page)
14 Jul 2003	288a	New director appointed	(2 pages)
13 Feb 2003	363a	Return made up to 02/02/03; full list of members	(7 pages)
03 Feb 2003	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next