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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)
12 Jun 2003 88(2)R Ad 23/05/03--------- £ si 30000@.02=600 £ ic 2091624/2092224
12 Jun 2003 88(2)R Ad 23/05/03--------- £ si 18896@.02=377 £ ic 2091247/2091624
12 Jun 2003 88(2)R Ad 21/05/03--------- £ si 1500@.02=30 £ ic 2091217/2091247
06 Jun 2003 88(2)R Ad 15/05/03--------- £ si 6354@.02=127 £ ic 2091090/2091217
22 May 2003 88(2)R Ad 28/04/03--------- £ si 3000@.02=60 £ ic 2091030/2091090
22 May 2003 88(2)R Ad 30/04/03--------- £ si 1500@.02=30 £ ic 2091000/2091030
12 May 2003 88(2)R Ad 15/04/03--------- £ si 10000@.02=200 £ ic 2090800/2091000
12 May 2003 88(2)R Ad 09/04/03--------- £ si 937@.02=18 £ ic 2090782/2090800
24 Apr 2003 88(2)R Ad 04/04/03--------- £ si 1500@.02=30 £ ic 2090752/2090782
12 Apr 2003 88(2)R Ad 25/03/03--------- £ si 1500@.02=30 £ ic 2090722/2090752
12 Apr 2003 88(2)R Ad 19/03/03--------- £ si 11750@.02=235 £ ic 2090487/2090722
12 Apr 2003 88(2)R Ad 18/03/03--------- £ si 10500@.02=210 £ ic 2090277/2090487
07 Apr 2003 88(2)R Ad 13/03/03--------- £ si 33542@.02=670 £ ic 2089607/2090277
28 Mar 2003 88(2)R Ad 07/03/03--------- £ si 1500@.02=30 £ ic 2089577/2089607
28 Mar 2003 88(2)R Ad 06/03/03--------- £ si 1875@.02=37 £ ic 2089540/2089577
21 Mar 2003 88(2)R Ad 05/03/03--------- £ si 750000@.02=15000 £ ic 2074540/2089540
31 Jan 2003 88(2)R Ad 18/12/02--------- £ si 16666@.02=333 £ ic 2074207/2074540
22 Jan 2003 AUD Auditor's resignation
07 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
14 Oct 2002 169 £ ic 2111427/2074207 19/09/02 £ sr 1861000@.02=37220
11 Sep 2002 88(2)R Ad 23/08/02--------- £ si 1354@.02=27 £ ic 2111400/2111427
20 Aug 2002 363s Return made up to 27/06/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/08/02
  • 363(288) ‐ Secretary's particulars changed