MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
Company number 04957256
- Company Overview for MACQUARIE INTERNATIONALE INVESTMENTS LIMITED (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) |
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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 |
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19 Mar 2004 | RESOLUTIONS |
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19 Mar 2004 | RESOLUTIONS |
Resolutions
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19 Mar 2004 | RESOLUTIONS |
Resolutions
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19 Mar 2004 | RESOLUTIONS |
Resolutions
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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 |