MACRO 4 LIMITED

Company number 00927588

Date	Type	Description	View / Download
27 Feb 2008	288b	Appointment terminate, director albert morris logged form	(1 page)
08 Feb 2008	288a	New director appointed	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
20 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(94 pages)
06 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	288a	New director appointed	(1 page)
28 Nov 2007	88(2)R	Ad 22/11/07--------- £ si 4596@.05=229 £ ic 1151334/1151563	(15 pages)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288b	Secretary resigned	(1 page)
21 Nov 2007	363s	Return made up to 31/10/07; bulk list available separately	(10 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 May 2007	88(2)R	Ad 11/05/07--------- £ si 906@.05=45 £ ic 1151288/1151333	(14 pages)
20 Dec 2006	288a	New director appointed	(1 page)
29 Nov 2006	AA	Group of companies' accounts made up to 30 June 2006	(91 pages)
29 Nov 2006	88(2)R	Ad 23/11/06--------- £ si 3848@.05=192 £ ic 1151096/1151288	(14 pages)
28 Nov 2006	363s	Return made up to 31/10/06; bulk list available separately	(9 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	288b	Director resigned	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)

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