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MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Company number 04957256

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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)
30 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2008 288b Appointment terminated director james craig
01 Feb 2008 AA Full accounts made up to 31 March 2007
29 Nov 2007 288c Director's particulars changed
16 Nov 2007 363a Return made up to 07/11/07; full list of members
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New secretary appointed
07 Dec 2006 363a Return made up to 07/11/06; full list of members
20 Nov 2006 AA Full accounts made up to 31 March 2006
08 Nov 2006 88(2)R Ad 06/11/06--------- £ si 5378754@1=5378754 £ ic 207671460/213050214
15 Sep 2006 88(2)R Ad 15/09/06--------- £ si 2566537@1=2566537 £ ic 205104923/207671460
09 Aug 2006 MEM/ARTS Memorandum and Articles of Association
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 88(2)R Ad 31/07/06--------- £ si 3000000@1=3000000 £ ic 202104923/205104923
27 Apr 2006 88(2)R Ad 27/03/06--------- £ si 31368160@1=31368160 £ ic 170736763/202104923
14 Mar 2006 88(2)R Ad 23/02/06--------- £ si 30945558@1=30945558 £ ic 132768830/163714388
14 Mar 2006 88(2)R Ad 06/03/06--------- £ si 7022375@1=7022375 £ ic 163714388/170736763
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 288c Director's particulars changed
21 Dec 2005 MEM/ARTS Memorandum and Articles of Association
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 88(2)R Ad 09/12/05--------- £ si 62553395@1=62553395 £ ic 70215435/132768830
22 Nov 2005 122 £ sr 350000000@1 29/03/05
21 Nov 2005 363s Return made up to 07/11/05; full list of members
  • 363(288) ‐ Director's particulars changed