MACHRIE LIMITED

Company number 04157357

Date	Type	Description	View / Download
29 Feb 2008	288c	Director's change of particulars / john mcdonagh / 17/07/2007	(1 page)
10 Jul 2007	AA	Full accounts made up to 31 August 2006	(14 pages)
08 Mar 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
08 Mar 2007	287	Registered office changed on 08/03/07 from: infrastructure investors LIMITED 20 st jamess street london SW1A 1ES	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Apr 2006	363a	Return made up to 09/02/06; full list of members	(3 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 7 stratford place london W1C 1ST	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288a	New secretary appointed	(3 pages)
14 Mar 2006	288a	New director appointed	(4 pages)
20 Feb 2006	AA	Full accounts made up to 31 August 2005	(16 pages)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	(16 pages)
07 Mar 2005	363s	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Feb 2005	288a	New director appointed	(5 pages)
29 Nov 2004	288b	Director resigned	(1 page)
29 Nov 2004	288a	New director appointed	(4 pages)
22 Nov 2004	288b	Director resigned	(1 page)