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MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Company number 03976881

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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)
18 Jul 2007 288a New director appointed
10 Jul 2007 AA Full accounts made up to 31 March 2007
26 Jun 2007 88(2)R Ad 17/03/06--------- £ si 3000000@1
22 Jun 2007 288a New director appointed
22 Jun 2007 288b Director resigned
07 Jun 2007 288a New director appointed
18 May 2007 363a Return made up to 19/04/07; full list of members
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
29 Jan 2007 288c Director's particulars changed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New secretary appointed;new director appointed
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288a New director appointed
15 Dec 2006 MEM/ARTS Memorandum and Articles of Association
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 288a New director appointed
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288b Secretary resigned
11 Aug 2006 288b Director resigned
09 Aug 2006 AA Full accounts made up to 31 March 2006
30 May 2006 363s Return made up to 19/04/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2023 under section 1088 of the Companies Act 2006
16 May 2006 123 Nc inc already adjusted 17/03/06