ANTALIS GROUP (HOLDINGS) LIMITED

Company number 00989416

Date	Type	Description	View / Download
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288a	New director appointed	(2 pages)
19 Jul 2007	AUD	Auditor's resignation	(1 page)
17 May 2007	363a	Return made up to 02/02/07; full list of members	(9 pages)
04 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
31 May 2006	363a	Return made up to 02/02/06; full list of members	(9 pages)
31 May 2006	363(353)	Location of register of members address changed
31 May 2006	288c	Director's particulars changed	(1 page)
31 May 2006	288a	New director appointed	(3 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
01 Feb 2006	88(2)R	Ad 21/12/05--------- eur si 2851792@100=285179200 eur ic 290000000/575179200	(2 pages)
01 Feb 2006	88(2)R	Ad 21/12/05--------- eur si 300000@100=30000000 eur ic 260000000/290000000	(2 pages)
01 Feb 2006	123	Nc inc already adjusted 21/12/05	(1 page)
01 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
14 Apr 2005	363a	Return made up to 02/02/05; full list of members	(9 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Mar 2005	325	Location of register of directors' interests	(1 page)
01 Mar 2005	353	Location of register of members	(1 page)
01 Mar 2005	288b	Secretary resigned	(1 page)