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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)
26 Mar 2004 288b Secretary resigned;director resigned
26 Mar 2004 288b Director resigned
19 Mar 2004 123 Nc inc already adjusted 12/03/04
19 Mar 2004 MEM/ARTS Memorandum and Articles of Association
19 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 288a New secretary appointed;new director appointed
19 Mar 2004 288a New director appointed
19 Mar 2004 287 Registered office changed on 19/03/04 from: 280 grays inn road london WC1X 8EB
19 Mar 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Secretary resigned
12 Mar 2004 CERTNM Company name changed investorealm LIMITED\certificate issued on 12/03/04
07 Nov 2003 NEWINC Incorporation