MACRO 4 LIMITED

Company number 00927588

Date	Type	Description	View / Download
27 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Mar 2009	MAR	Re-registration of Memorandum and Articles	(23 pages)
27 Mar 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Mar 2009	53	Application for reregistration from PLC to private	(1 page)
10 Mar 2009	288a	Director appointed christine huikyong hong	(2 pages)
27 Feb 2009	288b	Appointment terminated director ronald wilson	(1 page)
12 Feb 2009	288a	Director and secretary appointed corry sungsoo hong	(2 pages)
10 Feb 2009	288b	Appointment terminated secretary david smyth	(1 page)
05 Feb 2009	288b	Appointment terminated director gerard murray	(1 page)
05 Feb 2009	288b	Appointment terminated director patrick gallagher	(1 page)
05 Feb 2009	288b	Appointment terminated director john halle	(1 page)
05 Feb 2009	288b	Appointment terminated director david cowie	(1 page)
18 Dec 2008	288b	Appointment terminated director laurent berns	(1 page)
17 Dec 2008	363a	Return made up to 31/10/08; full list of members	(35 pages)
04 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(97 pages)
01 Dec 2008	88(2)	Ad 24/11/08\gbp si 12094@0.05=604.7\gbp ic 1153013.1/1153617.8\	(17 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Incentive growth plan 22/07/2008	(1 page)
25 Jul 2008	288a	Director appointed john charles halle	(2 pages)
07 Jul 2008	288b	Appointment terminated director richard burns	(1 page)
09 Jun 2008	288a	Director appointed gerard thomas murray	(3 pages)
16 May 2008	88(2)	Ad 15/05/08\gbp si 29002@0.05=1450.1\gbp ic 1151563/1153013.1\	(16 pages)
30 Apr 2008	288c	Director's change of particulars / richard burns / 08/04/2008	(1 page)
27 Feb 2008	288a	Director appointed richard burns	(2 pages)
27 Feb 2008	288a	Director appointed patrick terence gallagher logged form	(2 pages)