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MACQUARIE CAPITAL (EUROPE) LIMITED

Company number 03704031

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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)
10 Sep 2003 AUD Auditor's resignation
05 Sep 2003 288c Director's particulars changed
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
02 Jul 2003 AA Accounts made up to 31 March 2003
03 May 2003 88(2)R Ad 25/03/03--------- £ si 1000@1=1000 £ ic 2100000/2101000
03 May 2003 123 Nc inc already adjusted 21/03/03
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2003 88(2)R Ad 29/10/02--------- £ si 500000@1
03 May 2003 123 Nc inc already adjusted 29/10/02
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 363s Return made up to 28/01/03; full list of members
02 Mar 2003 288b Director resigned
27 Jan 2003 288c Director's particulars changed
24 Jan 2003 288c Director's particulars changed
31 Jul 2002 AA Accounts made up to 31 March 2002
06 Jul 2002 88(2)R Ad 19/06/02--------- £ si 600000@1=600000 £ ic 1000000/1600000
06 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2002 123 £ nc 1000000/1600000 19/06/02
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
27 Feb 2002 363s Return made up to 28/01/02; full list of members
20 Feb 2002 288b Director resigned