METAVANTE TECHNOLOGIES LIMITED

Company number 02659326

Date	Type	Description	View / Download
17 Jan 2008	288a	New director appointed	(2 pages)
13 Nov 2007	363a	Return made up to 31/10/07; full list of members	(17 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
10 Sep 2007	128(3)	Statement of rights variation attached to shares	(1 page)
16 Aug 2007	395	Particulars of mortgage/charge	(9 pages)
09 Aug 2007	CERTNM	Company name changed nomad software LIMITED\certificate issued on 09/08/07	(3 pages)
27 Nov 2006	363a	Return made up to 31/10/06; full list of members	(17 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: 186 regent street london W1B 5TN	(1 page)
25 Nov 2005	363a	Return made up to 31/10/05; full list of members	(18 pages)
15 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
10 May 2005	288a	New director appointed	(1 page)
10 May 2005	288b	Director resigned	(1 page)
30 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
23 Dec 2004	123	Nc inc already adjusted 20/12/04	(2 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
22 Dec 2004	128(3)	Statement of rights variation attached to shares	(2 pages)
21 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)