MACQUARIE CORONA ENERGY HOLDINGS LIMITED

Company number 04752472

Date	Type	Description	View / Download
06 Feb 2004	CERTNM	Company name changed bradbox LIMITED\certificate issued on 06/02/04	(2 pages)
01 Sep 2003	287	Registered office changed on 01/09/03 from: 68 woodsford square london W14 8DS	(1 page)
01 Sep 2003	288a	New secretary appointed;new director appointed	(1 page)
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	SA	Statement of affairs	(23 pages)
20 Aug 2003	88(2)R	Ad 30/06/03--------- £ si 1999900@.01=19999 £ ic 1/20000	(2 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
15 Jul 2003	288a	New director appointed	(3 pages)
15 Jul 2003	123	Nc inc already adjusted 24/06/03	(1 page)
15 Jul 2003	122	S-div 24/06/03	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub/div 24/06/03
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Jun 2003	288b	Secretary resigned	(1 page)
14 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288a	New secretary appointed	(2 pages)
07 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	287	Registered office changed on 04/06/03 from: temple house 20 holywell row london EC2A 4XH	(1 page)
02 May 2003	NEWINC	Incorporation	(7 pages)