ANTALIS HOLDINGS LIMITED

Company number 00307721

Date	Type	Description	View / Download
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
17 Sep 2002	AUD	Auditor's resignation	(1 page)
26 Apr 2002	AUD	Auditor's resignation	(2 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
15 Feb 2002	363s	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Feb 2002	288c	Director's particulars changed	(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)
12 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	288b	Director 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)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 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	(25 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)
18 Jul 2000	CERTNM	Company name changed arjo wiggins ireland holdings li mited\certificate issued on 19/07/00	(2 pages)
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 May 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 May 2000	88(2)R	Ad 29/02/00--------- £ si 66552558@1=66552558 £ ic 3431549/69984107	(2 pages)
12 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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

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