- Company Overview for ANTALIS SA HOLDINGS (00616649)
- Filing history for ANTALIS SA HOLDINGS (00616649)
- People for ANTALIS SA HOLDINGS (00616649)
- More for ANTALIS SA HOLDINGS (00616649)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
10 May 2001 | 288b | Director resigned | |
10 May 2001 | 288b | Director resigned | |
10 May 2001 | 288a | New director appointed | |
10 May 2001 | 288a | New director appointed | |
29 Mar 2001 | MA | Memorandum and Articles of Association | |
09 Feb 2001 | 363s | Return made up to 02/02/01; full list of members | |
26 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
24 Jul 2000 | CERTNM | Company name changed arjo wiggins merchants sa limite d\certificate issued on 25/07/00 | |
12 Jul 2000 | RESOLUTIONS |
Resolutions
|
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17 Apr 2000 | 288a | New director appointed | |
12 Apr 2000 | 288b | Director resigned | |
12 Apr 2000 | 288b | Director resigned | |
12 Apr 2000 | 288b | Director resigned | |
12 Apr 2000 | 288a | New director appointed | |
09 Feb 2000 | 363a | Return made up to 02/02/00; full list of members | |
29 Oct 1999 | 288a | New director appointed | |
25 Oct 1999 | 288b | Director resigned | |
17 Sep 1999 | 287 | Registered office changed on 17/09/99 from: gateway house basing view basingstoke hampshire RG21 2EE | |
28 Jun 1999 | 288a | New director appointed | |
22 May 1999 | 288b | Director resigned | |
28 Apr 1999 | 288b | Director resigned | |
27 Apr 1999 | AA | Full group accounts made up to 31 December 1998 | |
20 Apr 1999 | 288b | Secretary resigned | |
20 Apr 1999 | 288a | New secretary appointed | |
06 Feb 1999 | 363a | Return made up to 02/02/99; full list of members |