MACQUARIE INVESTMENTS (UK) LIMITED

Company number 04104671

Date	Type	Description	View / Download
05 Feb 2009	288b	Appointment terminated director mark baillie	(1 page)
13 Jan 2009	288c	Secretary's change of particulars / james greenfield / 02/01/2009	(1 page)
23 Dec 2008	SH20	Statement by directors	(1 page)
23 Dec 2008	MISC	Memorandum of capital - processed 23/12/08 - reduction of issd cap	(1 page)
23 Dec 2008	CAP-SS	Solvency statement dated 18/12/08	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c canelled and amount credited to co reserves. 18/12/2008	(1 page)
18 Nov 2008	288a	Secretary appointed dominic tan	(1 page)
23 Oct 2008	MISC	Me of capital following share reduction. Issd cap now £718613884. mem date 21/10/08, processed 23/10/08.	(1 page)
23 Oct 2008	SH20	Statement by directors	(2 pages)
23 Oct 2008	CAP-SS	Solvency statement dated 21/10/08	(2 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2008	288b	Appointment terminated secretary robert tallentire	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 26/09/2008	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
22 Jul 2008	88(2)	Ad 04/07/08-04/07/08\gbp si 2403336@1=2403336\gbp ic 761864310/764267646\	(2 pages)
25 Jun 2008	288a	Director appointed robert james frost	(2 pages)
24 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288a	New director appointed	(4 pages)
19 Nov 2007	288a	New director appointed	(3 pages)
24 Oct 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
05 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	288a	New secretary appointed	(2 pages)
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution