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MACQUARIE CAPITAL LIMITED

Company number 04242665

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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)
10 Sep 2007 AA Full accounts made up to 31 March 2007
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New secretary appointed
27 Apr 2007 363a Return made up to 31/03/07; full list of members
20 Nov 2006 AA Full accounts made up to 31 March 2006
23 May 2006 288a New director appointed
04 May 2006 363s Return made up to 31/03/06; full list of members
09 Feb 2006 88(2)R Ad 01/02/06--------- £ si 14999@1=14999 £ ic 1/15000
24 Jan 2006 288c Director's particulars changed
23 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 123 £ nc 100/20000 12/01/06
06 Dec 2005 288b Director resigned
28 Oct 2005 288a New secretary appointed
28 Oct 2005 288a New director appointed
11 Oct 2005 AA Full accounts made up to 31 March 2005
11 Aug 2005 288c Secretary's particulars changed
15 Jun 2005 288c Director's particulars changed
13 May 2005 363s Return made up to 31/03/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 March 2004
04 Nov 2004 288c Secretary's particulars changed
29 Sep 2004 288c Director's particulars changed
04 May 2004 288c Director's particulars changed
28 Apr 2004 363s Return made up to 31/03/04; full list of members
10 Nov 2003 288c Secretary's particulars changed