ANTALIS SA HOLDINGS

Company number 00616649

Date	Type	Description	View / Download
22 Apr 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company business 28/09/2007	(1 page)
10 Apr 2008	363a	Return made up to 02/02/08; full list of members; amend	(10 pages)
10 Mar 2008	363a	Return made up to 02/02/08; full list of members	(10 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)	(3 pages)
07 Feb 2008	288a	New secretary appointed	(1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: oceana house 39-49 commercial road southampton SO15 1GA	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
19 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	363a	Return made up to 02/02/07; full list of members; amend	(10 pages)
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)
21 May 2007	363a	Return made up to 02/02/07; full list of members	(10 pages)
30 Nov 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Nov 2006	88(2)R	Ad 10/11/06--------- £ si 1@1=1 £ ic 1000/1001	(4 pages)
30 Nov 2006	123	Nc inc already adjusted 10/11/06	(4 pages)
30 Nov 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(7 pages)
30 Nov 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
30 Nov 2006	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
30 Nov 2006	MAR	Re-registration of Memorandum and Articles	(14 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital