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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)
25 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2004	287	Registered office changed on 25/10/04 from: 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 25/10/04 from: 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
25 Oct 2004	225	Accounting reference date extended from 31/10/05 to 31/03/06	View PDF Accounting reference date extended from 31/10/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
25 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 19 pages (19 pages)
25 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 19 pages (19 pages)
25 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 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 - 36 pages (36 pages)
18 Oct 2004	CERTNM	Company name changed capitalmart LIMITED\certificate issued on 18/10/04	View PDF Company name changed capitalmart LIMITED\certificate issued on 18/10/04 - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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