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MACQUARIE INTERNATIONAL HOLDINGS LIMITED

Company number 04125302

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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)
16 Aug 2001 88(2)R Ad 01/08/01--------- £ si 105672808@1=105672808 £ ic 1634106/107306914
09 Aug 2001 288c Director's particulars changed
25 Jul 2001 88(2)R Ad 05/07/01--------- £ si 1634105@1=1634105 £ ic 1/1634106
12 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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12 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2001 123 £ nc 100/50000000 16/05/01
14 Dec 2000 NEWINC Incorporation