MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Company number 04957256

Date	Type	Description	View / Download
21 Nov 2005	363s	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Nov 2005	288a	New director appointed	(3 pages)
10 Nov 2005	288a	New secretary appointed	(2 pages)
14 Sep 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
07 Sep 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288c	Secretary's particulars changed	(1 page)
12 May 2005	169	£ ic 420215435/70215435 29/03/05 £ sr 350000000@1=350000000	(1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 21/02/05
02 Mar 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
02 Mar 2005	173	Declaration of shares redemption:auditor's report	(5 pages)
24 Nov 2004	363s	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
04 Nov 2004	288c	Secretary's particulars changed	(1 page)
30 Sep 2004	88(2)R	Ad 16/09/04--------- £ si 350000000@1=350000000 £ ic 70215435/420215435	(2 pages)
30 Sep 2004	123	£ nc 100001000/1000000000 14/09/04	(2 pages)
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2004	288c	Director's particulars changed	(1 page)
12 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 70215434@1=70215434 £ ic 1/70215435	(2 pages)
12 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
30 Mar 2004	288a	New secretary appointed	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)