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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 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004 288b Secretary resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288a New secretary appointed
02 Jul 2004 AA Full accounts made up to 31 March 2004
01 Jun 2004 288b Director resigned
24 May 2004 363s Return made up to 19/04/04; full list of members
  • 363(288) ‐ Director resigned
24 May 2004 288a New director appointed
13 May 2004 288a New director appointed
13 Jan 2004 288b Director resigned
06 Oct 2003 288a New director appointed
22 Aug 2003 288c Secretary's particulars changed
18 Aug 2003 288b Director resigned
18 Aug 2003 288a New director appointed
16 Jul 2003 288c Secretary's particulars changed
14 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 AA Full accounts made up to 31 March 2003
04 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 3693A & sec 238 4 28/04/03
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re elect dir 28/04/03
04 May 2003 AUD Auditor's resignation
28 Apr 2003 363s Return made up to 19/04/03; full list of members
26 Mar 2003 288a New director appointed