METAVANTE TECHNOLOGIES LIMITED

Company number 02659326

Date	Type	Description	View / Download
27 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
26 Jan 2002	288a	New director appointed	(3 pages)
15 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	88(2)R	Ad 29/06/01--------- £ si 4587@.1	(2 pages)
11 Jan 2002	123	Nc inc already adjusted 07/12/01	(4 pages)
11 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 1075000@.1=107500 £ ic 158433/265933	(3 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Dec 2001	363s	Return made up to 31/10/01; change of members 363(287) ‐ Registered office changed on 03/12/01	(8 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	395	Particulars of mortgage/charge	(11 pages)
10 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
08 Jul 2001	288a	New director appointed	(2 pages)
21 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2001	395	Particulars of mortgage/charge	(7 pages)
23 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
11 Dec 2000	363s	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(10 pages)
23 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
26 Sep 2000	AA	Full group accounts made up to 31 December 1999	(14 pages)
20 Jun 2000	88(2)R	Ad 10/05/00--------- £ si 14787@.1=1478 £ ic 156496/157974	(2 pages)