ANTALIS GROUP (HOLDINGS) LIMITED

Company number 00989416

Date	Type	Description	View / Download
28 Jan 2011	CC04	Statement of company's objects	(3 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 EUR 575,179,200 GBP 1.00	(4 pages)
28 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(17 pages)
24 Mar 2010	CH01	Director's details changed for Alain Phillippe Daniel Gourjon on 1 January 2010	(3 pages)
24 Mar 2010	CH01	Director's details changed for James Henry Arrowsmith on 1 January 2010	(3 pages)
22 Jan 2010	AP01	Appointment of Mr Stephen Gerard Mccue as a director	(3 pages)
16 Jan 2010	TM01	Termination of appointment of Martine Coiquaud as a director	(1 page)
16 Jan 2010	TM01	Termination of appointment of Olivier Bouillaud as a director	(1 page)
16 Jan 2010	AP01	Appointment of Frederic Jean Michel Bernet as a director	(3 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Apr 2009	288c	Director's change of particulars / alain gourjon / 01/01/2009	(2 pages)
12 Mar 2009	363a	Return made up to 02/02/09; full list of members	(8 pages)
23 Jul 2008	288b	Appointment terminated director giles harrison	(1 page)
29 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
10 Mar 2008	363a	Return made up to 02/02/08; full list of members	(9 pages)
10 Mar 2008	288c	Director's change of particulars / olivier bouillaud / 02/02/2008	(1 page)
07 Feb 2008	353a	Location of register of members (non legible)	(2 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: oceana house 39-49 commercial road southampton SO15 1GA	(1 page)
07 Feb 2008	288a	New secretary appointed	(2 pages)
01 Feb 2008	288b	Secretary resigned	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Sep 2007	288b	Director resigned	(1 page)