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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)
30 Dec 1998 288a New secretary appointed
30 Dec 1998 288b Secretary resigned
10 Dec 1998 88(2)R Ad 17/11/98--------- £ si 340@2=680 £ ic 2908967/2909647
10 Dec 1998 88(2)R Ad 03/11/98--------- £ si 780@2=1560 £ ic 2907407/2908967
10 Dec 1998 88(2)R Ad 30/09/98--------- £ si 5935@2=11870 £ ic 2895537/2907407
04 Dec 1998 225 Accounting reference date extended from 31/01/99 to 30/04/99
05 Nov 1998 88(2)R Ad 14/10/98--------- £ si 450@.02=9 £ ic 2895528/2895537
21 Oct 1998 88(2)R Ad 30/09/98--------- £ si 810@.02=16 £ ic 2895512/2895528
21 Oct 1998 88(2)R Ad 11/09/98--------- £ si 5450@.02=109 £ ic 2895403/2895512
21 Oct 1998 88(2)R Ad 11/09/98--------- £ si 13511@.02=270 £ ic 2895133/2895403
14 Oct 1998 88(2)R Ad 28/09/98--------- £ si 75@.02=1 £ ic 2895132/2895133
14 Oct 1998 88(2)R Ad 29/09/98--------- £ si 675@.02=13 £ ic 2895119/2895132
14 Oct 1998 88(2)R Ad 04/09/98--------- £ si 135@.02=2 £ ic 2895117/2895119
14 Oct 1998 88(2)R Ad 22/09/98--------- £ si 2000@.02=40 £ ic 2895077/2895117
09 Oct 1998 88(2)R Ad 01/09/98--------- £ si 3360@.02=67 £ ic 2895010/2895077
09 Oct 1998 88(2)R Ad 03/09/98--------- £ si 5000@.02=100 £ ic 2894910/2895010
09 Oct 1998 88(2)R Ad 24/08/98--------- £ si 225@.02=4 £ ic 2894906/2894910
09 Oct 1998 88(2)R Ad 18/09/98--------- £ si 675@.02=13 £ ic 2894893/2894906
01 Oct 1998 88(2)R Ad 24/09/98--------- £ si 63084175@.02=1261683 £ ic 1633210/2894893
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New director appointed
01 Oct 1998 288b Director resigned
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities