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ANTALIS SA HOLDINGS

Company number 00616649

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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)
12 Apr 1996 363a Return made up to 30/03/96; full list of members
21 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
26 Jan 1996 288 New director appointed
19 Jan 1996 288 Director resigned
19 Jan 1996 288 Director resigned
19 Jan 1996 288 Director resigned
27 Dec 1995 88(2)R Ad 19/12/95--------- sar si 50000000@1=50000000 sar ic 0/50000000
27 Dec 1995 MA Memorandum and Articles of Association
27 Dec 1995 123 Nc inc already adjusted 19/12/95
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1995 CERTNM Company name changed sofipap uk LIMITED\certificate issued on 25/10/95
11 Sep 1995 288 New director appointed
11 Sep 1995 288 New director appointed
11 Sep 1995 288 Director resigned;new director appointed
11 Sep 1995 288 New director appointed
11 Sep 1995 288 Director resigned;new director appointed
06 Sep 1995 MA Memorandum and Articles of Association
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association