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MACQUARIE (RUKH) LIMITED

Company number 05504362

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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)
24 May 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	View PDF Accounting reference date shortened from 30/06/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
24 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2005	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 - 24 pages (24 pages)
25 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 16 pages (16 pages)
25 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 16 pages (16 pages)
25 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 25/07/05 from: 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
25 Jul 2005	225	Accounting reference date shortened from 31/07/06 to 30/06/06	View PDF Accounting reference date shortened from 31/07/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
13 Jul 2005	CERTNM	Company name changed peerport LIMITED\certificate issued on 13/07/05	View PDF Company name changed peerport LIMITED\certificate issued on 13/07/05 - link opens in a new window - 2 pages (2 pages)
11 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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