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MACQUARIE COMMODITIES FINANCE (UK) LIMITED

Company number 05259503

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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)
04 Dec 2009 CH03 Secretary's details changed for James William Greenfield on 4 December 2009
03 Dec 2009 CH03 Secretary's details changed for Mr Dominic Tan on 3 December 2009
07 Aug 2009 288c Secretary's change of particulars / james greenfield / 31/07/2009
08 Jun 2009 MEM/ARTS Memorandum and Articles of Association
13 May 2009 363a Return made up to 30/04/09; full list of members
21 Apr 2009 88(2) Ad 31/03/09\gbp si 435000000@1=435000000\gbp ic 261000001/696000001\
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2009 123 Gbp nc 330000000/1000000000\31/03/09
20 Apr 2009 288c Secretary's change of particulars / dominic tan / 13/04/2009
04 Feb 2009 AA Full accounts made up to 31 March 2008
13 Jan 2009 288c Secretary's change of particulars / james greenfield / 02/01/2009
04 Nov 2008 363a Return made up to 14/10/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 26/09/2008
30 Sep 2008 288a Secretary appointed james william greenfield
30 Sep 2008 288a Secretary appointed dominic tan
30 Sep 2008 288b Appointment terminated secretary robert tallentire
21 Apr 2008 288b Appointment terminated secretary julie dawes
01 Feb 2008 AA Full accounts made up to 31 March 2007
23 Dec 2007 288b Secretary resigned
23 Dec 2007 288a New secretary appointed
19 Dec 2007 88(2)R Ad 05/12/07--------- £ si 121000000@1=121000000 £ ic 140000001/261000001
19 Dec 2007 123 Nc inc already adjusted 05/12/07
19 Dec 2007 MEM/ARTS Memorandum and Articles of Association
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association