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MERANT LIMITED

Company number 01709998

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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)
09 Aug 2002 88(2)R Ad 17/07/02--------- £ si 1250@.02=25 £ ic 2111375/2111400
30 Jul 2002 169 £ ic 2227375/2111375 12/07/02 £ sr 5800000@.02=116000
26 Jul 2002 88(2)R Ad 28/06/02--------- £ si 2916@.02=58 £ ic 2227317/2227375
26 Jul 2002 88(2)R Ad 11/06/02--------- £ si 3125@.02=62 £ ic 2227255/2227317
17 Jul 2002 169 £ ic 2309559/2227255 21/06/02 £ sr 4115229@.02=82304
18 Jun 2002 88(2)R Ad 01/05/02--------- £ si 1666@.02=33 £ ic 2309526/2309559
11 Jun 2002 287 Registered office changed on 11/06/02 from: the lawn 22-30 old bath road newbury berkshire RG14 1QN
11 Jun 2002 288b Secretary resigned
11 Jun 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 May 2002 88(2)R Ad 25/04/02--------- £ si 271@.02=5 £ ic 2309521/2309526
27 May 2002 88(2)R Ad 15/04/02--------- £ si 208@.02=4 £ ic 2309517/2309521
27 May 2002 88(2)R Ad 11/04/02--------- £ si 2812@.02=56 £ ic 2309461/2309517
27 May 2002 88(2)R Ad 16/04/02--------- £ si 281@.02=5 £ ic 2309456/2309461
07 May 2002 288a New secretary appointed
07 May 2002 169 £ ic 2396243/2309456 09/04/02 £ sr 4339372@.02=86787
22 Apr 2002 88(2)R Ad 05/04/02--------- £ si 250000@.02=5000 £ ic 2391243/2396243
22 Apr 2002 88(2)R Ad 04/04/02--------- £ si 281@.02=5 £ ic 2391238/2391243
11 Apr 2002 169 £ ic 2473938/2391238 22/03/02 £ sr 4135000@.02=82700
05 Apr 2002 88(2)R Ad 14/03/02--------- £ si 1979@.02=39 £ ic 2473899/2473938
13 Mar 2002 88(2)R Ad 11/02/02--------- £ si 1457@.02=29 £ ic 2473870/2473899
07 Feb 2002 88(2)R Ad 22/01/02--------- £ si 2541@.02=50 £ ic 2473820/2473870
04 Feb 2002 88(2)R Ad 02/01/02--------- £ si 1119@.02=22 £ ic 2473798/2473820
26 Jan 2002 169 £ ic 2657172/2473798 15/01/02 £ sr 9168727@.02=183374
15 Jan 2002 169 £ ic 2709255/2657172 02/01/02 £ sr 2604192@.02=52083
10 Jan 2002 88(2)R Ad 05/11/01--------- £ si 9367@.02=187 £ ic 2709068/2709255