MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Company number 03976881

Date	Type	Description	View / Download
02 Oct 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
22 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(7 pages)
27 Mar 2012	AP01	Appointment of Mr Edward Thomas Beckley as a director	(2 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 34,700,000	(4 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
01 Aug 2011	AP01	Appointment of Mr David Victor Fass as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Wayne Leamon as a director	(1 page)
25 Jul 2011	CH01	Director's details changed for Martin Stephen William Stanley on 15 March 2011	(3 pages)
16 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Andrew Hunter as a director	(1 page)
06 Oct 2010	CERTNM	Company name changed macquarie capital funds (europe) LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-06	(2 pages)
06 Oct 2010	CONNOT	Change of name notice	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Wayne Anthony Leamon on 30 July 2010	(2 pages)
29 Jul 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
25 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(7 pages)
05 May 2010	AP01	Appointment of Mr Wayne Anthony Leamon as a director	(2 pages)
08 Dec 2009	CH01	Director's details changed for Martin Stephen William Stanley on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Andrew Hunter on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Arthur Rakowski on 7 December 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
05 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
04 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	(1 page)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	(1 page)

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