ANTALIS SA HOLDINGS

Company number 00616649

Date	Type	Description	View / Download
25 Jan 1999	288c	Director's particulars changed	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
23 Nov 1998	288b	Director resigned	(1 page)
28 Aug 1998	AUD	Auditor's resignation	(2 pages)
10 Jun 1998	AA	Full group accounts made up to 31 December 1997	(87 pages)
09 Feb 1998	363a	Return made up to 02/02/98; full list of members	(10 pages)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	AA	Full accounts made up to 31 December 1996	(48 pages)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
09 Jun 1997	MA	Memorandum and Articles of Association	(23 pages)
09 Jun 1997	88(2)R	Ad 30/05/97--------- sar si 30000000@1=30000000 sar ic 50000000/80000000	(2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
09 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Jun 1997	123	Sar nc 50000000/80000000 22/05/97	(1 page)
06 Feb 1997	363a	Return made up to 02/02/97; full list of members	(10 pages)
13 Jan 1997	288c	Director's particulars changed	(1 page)
17 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	288	Director resigned	(1 page)
05 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 1996	AA	Full accounts made up to 31 December 1995	(99 pages)