ANTALIS GROUP (HOLDINGS) LIMITED

Company number 00989416

Date	Type	Description	View / Download
01 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)
21 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
09 Mar 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)
01 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
02 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)
23 Jan 2003	288c	Director's particulars changed	(1 page)
05 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: appt auds 20/09/02	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
17 Sep 2002	AUD	Auditor's resignation	(1 page)
01 Aug 2002	288b	Director resigned	(1 page)
26 Apr 2002	AUD	Auditor's resignation	(2 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
25 Feb 2002	363s	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
05 Feb 2002	288c	Director's particulars changed	(1 page)
04 Feb 2002	288b	Director resigned	(1 page)
31 Jan 2002	288b	Director resigned	(1 page)
06 Dec 2001	288c	Secretary's particulars changed	(1 page)