ANTALIS HOLDINGS LIMITED

Company number 00307721

Date	Type	Description	View / Download
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
12 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 May 2000	123	£ nc 3431549/69984107 29/02/00	(2 pages)
11 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
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	(14 pages)
08 Feb 2000	288c	Director's particulars changed	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
17 Sep 1999	287	Registered office changed on 17/09/99 from: gateway house basing view basingstoke hampshire RG21 2EE	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
27 Apr 1999	AA	Full group accounts made up to 31 December 1998	(70 pages)
20 Apr 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	288a	New secretary 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	(83 pages)
09 Feb 1998	363a	Return made up to 02/02/98; full list of members	(8 pages)

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