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METAVANTE TECHNOLOGIES LIMITED

Company number 02659326

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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)
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Director resigned
10 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
09 Dec 2004 363a Return made up to 31/10/04; full list of members
04 Dec 2004 403a Declaration of satisfaction of mortgage/charge
25 Nov 2004 128(3) Statement of rights variation attached to shares
08 Nov 2004 288a New director appointed
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
21 Oct 2004 288c Director's particulars changed
17 May 2004 288a New director appointed
12 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
17 Jan 2004 363s Return made up to 31/10/03; no change of members
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 May 2003 288a New secretary appointed
19 May 2003 288b Secretary resigned;director resigned
10 May 2003 88(2)R Ad 30/11/02--------- £ si 16150@.1=1615 £ ic 265933/267548
10 Apr 2003 288b Director resigned
05 Dec 2002 288a New director appointed
05 Dec 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2002 288b Director resigned
19 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
03 May 2002 AUD Auditor's resignation
27 Apr 2002 403a Declaration of satisfaction of mortgage/charge