METAVANTE TECHNOLOGIES LIMITED

Company number 02659326

Date	Type	Description	View / Download
22 May 2000	288a	New secretary appointed	(2 pages)
22 May 2000	288b	Secretary resigned	(1 page)
31 Mar 2000	123	Nc inc already adjusted 29/02/00	(2 pages)
30 Mar 2000	88(2)R	Ad 14/03/00--------- £ si 465152@.1=46515 £ ic 109981/156496	(2 pages)
30 Mar 2000	288a	New director appointed	(4 pages)
16 Mar 2000	123	Nc inc already adjusted 29/02/00	(2 pages)
16 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(20 pages)
16 Mar 2000	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
16 Mar 2000	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
16 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
29 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
10 Dec 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(15 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
08 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
24 Feb 1999	88(2)R	Ad 01/11/98-31/12/98 £ si 129212@.1=12921 £ ic 96600/109521	(3 pages)
24 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Feb 1999	123	£ nc 100000/140000 08/09/98	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 1999	363s	Return made up to 31/10/98; no change of members	(6 pages)
05 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
17 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
24 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)