Companies House does not verify the accuracy of the information filed

Advanced company search

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Company number 04957256

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Mar 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2004	123	Nc inc already adjusted 12/03/04	View PDF Nc inc already adjusted 12/03/04 - link opens in a new window - 2 pages (2 pages)
19 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 23 pages (23 pages)
19 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 23 pages (23 pages)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 19/03/04 from: 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
19 Mar 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	View PDF Accounting reference date extended from 30/11/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
19 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Mar 2004	CERTNM	Company name changed investorealm LIMITED\certificate issued on 12/03/04	View PDF Company name changed investorealm LIMITED\certificate issued on 12/03/04 - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?