ANTALIS GROUP (HOLDINGS) LIMITED

Company number 00989416

Date	Type	Description	View / Download
25 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288b	Director resigned	(1 page)
24 Sep 2001	288a	New director appointed	(2 pages)
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	(15 pages)
30 May 2001	288a	New director appointed	(2 pages)
10 May 2001	288b	Director resigned	(1 page)
20 Feb 2001	363s	Return made up to 02/02/01; full list of members	(10 pages)
09 Feb 2001	123	Nc inc already adjusted 29/11/00	(2 pages)
09 Feb 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
09 Feb 2001	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
09 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 2001	169	£ ic 10000/0 29/11/00 £ sr 10000@1=10000	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
21 Dec 2000	288a	New director appointed	(2 pages)
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
19 Dec 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
19 Dec 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
19 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
19 Dec 2000	88(2)R	Ad 29/11/00--------- eur si 2000000@100=200000000 eur ic 0/200000000	(2 pages)