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MACQUARIE INVESTMENTS (UK) LIMITED

Company number 04104671

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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)
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
08 Nov 2006	88(2)R	Ad 06/11/06--------- £ si 5378754@1=5378754 £ ic 756485556/761864310	View PDF Ad 06/11/06--------- £ si 5378754@1=5378754 £ ic 756485556/761864310 - link opens in a new window - 1 page (1 page)
08 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 252000000@1=252000000 £ ic 504485556/756485556	View PDF Ad 31/10/06--------- £ si 252000000@1=252000000 £ ic 504485556/756485556 - link opens in a new window - 1 page (1 page)
15 Sep 2006	88(2)R	Ad 15/09/06--------- £ si 2566537@1=2566537 £ ic 501919019/504485556	View PDF Ad 15/09/06--------- £ si 2566537@1=2566537 £ ic 501919019/504485556 - link opens in a new window - 1 page (1 page)
01 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 3000000@1=3000000 £ ic 498919019/501919019	View PDF Ad 31/07/06--------- £ si 3000000@1=3000000 £ ic 498919019/501919019 - link opens in a new window - 1 page (1 page)
04 May 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
27 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 31368160@1=31368160 £ ic 467550859/498919019	View PDF Ad 27/03/06--------- £ si 31368160@1=31368160 £ ic 467550859/498919019 - link opens in a new window - 2 pages (2 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2006	123	Nc inc already adjusted 21/03/06	View PDF Nc inc already adjusted 21/03/06 - link opens in a new window - 1 page (1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	123	Nc inc already adjusted 01/03/06	View PDF Nc inc already adjusted 01/03/06 - link opens in a new window - 1 page (1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2006	88(2)R	Ad 23/02/06--------- £ si 30945558@1=30945558 £ ic 436605301/467550859	View PDF Ad 23/02/06--------- £ si 30945558@1=30945558 £ ic 436605301/467550859 - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 7022375@1=7022375 £ ic 429582926/436605301	View PDF Ad 06/03/06--------- £ si 7022375@1=7022375 £ ic 429582926/436605301 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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MACQUARIE INVESTMENTS (UK) LIMITED

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