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MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED

Company number 05259497

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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)
16 Nov 2004 287 Registered office changed on 16/11/04 from: 280 grays inn road london WC1X 8EB
16 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/03/06
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New secretary appointed;new director appointed
16 Nov 2004 123 Nc inc already adjusted 03/11/04
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 CERTNM Company name changed dragonrealm LIMITED\certificate issued on 03/11/04
14 Oct 2004 NEWINC Incorporation