METAVANTE TECHNOLOGIES LIMITED

Company number 02659326

Date	Type	Description	View / Download
15 Oct 1992	88(2)R	Ad 01/10/92--------- £ si 200000@.1=20000 £ ic 50000/70000	(3 pages)
14 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Sep 1992	88(2)R	Ad 14/08/92--------- £ si 499980@.1=49998 £ ic 2/50000	(2 pages)
14 Sep 1992	122	S-div 14/08/92	(1 page)
14 Sep 1992	123	Nc inc already adjusted 14/08/92	(1 page)
14 Sep 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(10 pages)
14 Sep 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
14 Sep 1992	288	New director appointed	(2 pages)
18 Jun 1992	224	Accounting reference date notified as 31/12	(1 page)
13 Dec 1991	288	Director resigned;new director appointed	(2 pages)
11 Dec 1991	288	New director appointed	(4 pages)
11 Dec 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1991	287	Registered office changed on 11/12/91 from: c/o professional searches LTD. Suite one 2ND floor 1/4 christina street london EC2A 4PA	(1 page)
11 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
28 Nov 1991	CERTNM	Company name changed keentest LIMITED\certificate issued on 29/11/91	(2 pages)
31 Oct 1991	NEWINC	Incorporation	(6 pages)