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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	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)

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