MACQUARIE INTERNATIONAL HOLDINGS LIMITED

Company number 04125302

Date	Type	Description	View / Download
11 Aug 2004	288a	New director appointed	(3 pages)
11 Aug 2004	288a	New director appointed	(3 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New secretary appointed	(1 page)
11 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	287	Registered office changed on 10/08/04 from: 60 london wall london EC2M 5TQ	(1 page)
10 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
03 Aug 2004	CERTNM	Company name changed ing international holdings limit ed\certificate issued on 03/08/04	(2 pages)
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Dec 2003	363s	Return made up to 14/12/03; full list of members	(7 pages)
19 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
23 May 2003	288a	New director appointed	(2 pages)
23 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288b	Director resigned	(1 page)
23 Dec 2002	363s	Return made up to 14/12/02; full list of members	(8 pages)
11 Dec 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
18 Mar 2002	CERTNM	Company name changed ing baring international holding s LIMITED\certificate issued on 18/03/02	(2 pages)
17 Dec 2001	363s	Return made up to 14/12/01; full list of members	(6 pages)
16 Aug 2001	SA	Statement of affairs	(16 pages)

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