MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Company number 03976881

Date	Type	Description	View / Download
19 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
21 Apr 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
20 Apr 2009	288c	Secretary's change of particulars / dominic tan / 13/04/2009	(1 page)
13 Jan 2009	288c	Secretary's change of particulars / james greenfield / 02/01/2009	(1 page)
21 Dec 2008	288a	Director appointed arthur rakowski	(3 pages)
07 Oct 2008	288b	Appointment terminated secretary robert tallentire	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	(1 page)
02 Oct 2008	288a	Secretary appointed dominic tan	(1 page)
02 Sep 2008	288b	Appointment terminated director ian learmonth	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
19 May 2008	363a	Return made up to 19/04/08; full list of members	(5 pages)
21 Apr 2008	288b	Appointment terminated director james craig	(1 page)
12 Mar 2008	288a	Director appointed martin stephen william stanley	(9 pages)
03 Mar 2008	288b	Appointment terminated director charles nelson	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: level 29 and 30 city point 1 ropemaker street london EC2Y 9HD	(1 page)
01 Dec 2007	288a	New director appointed	(2 pages)
01 Dec 2007	288a	New director appointed	(4 pages)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
30 Oct 2007	CERTNM	Company name changed macquarie investment management (uk) LIMITED\certificate issued on 30/10/07	(2 pages)
12 Sep 2007	288a	New secretary appointed	(2 pages)
06 Sep 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)