ANTALIS LIMITED

Company number 01088345

Date	Type	Description	View / Download
10 May 2001	288b	Director resigned	(1 page)
10 May 2001	288a	New director appointed	(2 pages)
29 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Feb 2001	363s	Return made up to 02/02/01; full list of members	(8 pages)
09 Jan 2001	288b	Director resigned	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
11 May 2000	AA	Full accounts made up to 31 December 1999	(27 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	(16 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
29 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	123	Nc inc already adjusted 22/12/99	(1 page)
17 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 21346866@1=21346866 £ ic 33000000/54346866	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Jan 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
07 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
13 Dec 1999	CERTNM	Company name changed arjo uk merchants LIMITED\certificate issued on 14/12/99	(2 pages)
17 Sep 1999	287	Registered office changed on 17/09/99 from: gateway house, basing view, basingstoke, hampshire RG21 4EE	(1 page)

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