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MACQUARIE UK PROJECTS LIMITED

Company number 04017771

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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)
03 Sep 2001	287	Registered office changed on 03/09/01 from: level 9 alban gate 125 london wall london EC2Y 5AS	View PDF Registered office changed on 03/09/01 from: level 9 alban gate 125 london wall london EC2Y 5AS - link opens in a new window - 1 page (1 page)
21 Jun 2001	363s	Return made up to 10/06/01; full list of members	View PDF Return made up to 10/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
19 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 55 pages (55 pages)
15 Nov 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Nov 2000	CERTNM	Company name changed precis (1918) LIMITED\certificate issued on 03/11/00	View PDF Company name changed precis (1918) LIMITED\certificate issued on 03/11/00 - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	287	Registered office changed on 01/11/00 from: LEVEL1 exchange house primrose street, london EC2A 2HS	View PDF Registered office changed on 01/11/00 from: LEVEL1 exchange house primrose street, london EC2A 2HS - link opens in a new window - 1 page (1 page)
01 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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