ANTALIS SA HOLDINGS

Company number 00616649

Date	Type	Description	View / Download
30 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	363a	Return made up to 02/02/06; full list of members	(10 pages)
07 Jun 2006	288c	Director's particulars changed	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
13 Dec 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
06 Apr 2005	363a	Return made up to 02/02/05; full list of members	(10 pages)
06 Apr 2005	363(353)	Location of register of members address changed
01 Mar 2005	288b	Secretary resigned	(1 page)
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	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	(15 pages)
08 Feb 2004	363a	Return made up to 02/02/04; full list of members	(7 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
23 Dec 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
06 Nov 2003	288b	Director resigned	(1 page)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 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)