MACQUARIE INVESTMENTS 2 LIMITED

Company number 05708696

Date	Type	Description	View / Download
08 Aug 2008	288a	Director appointed wayne anthony leamon	(3 pages)
07 May 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
06 Mar 2008	88(2)	Ad 27/02/08\gbp si 1500000000@0.01=15000000\gbp ic 2963333/17963333\	(2 pages)
04 Feb 2008	AAMD	Amended accounts made up to 31 March 2007	(3 pages)
28 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	88(2)R	Ad 09/11/07--------- £ si 296333299@.01=2963332 £ ic 1/2963333	(2 pages)
10 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288a	New secretary appointed	(2 pages)
07 Sep 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
11 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	288a	New director appointed	(3 pages)
30 Apr 2007	288a	New director appointed	(3 pages)
27 Feb 2007	363a	Return made up to 14/02/07; full list of members	(3 pages)
30 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
16 Aug 2006	CERTNM	Company name changed macquarie london exchange invest ments holdings 3 LIMITED\certificate issued on 16/08/06	(2 pages)
16 May 2006	288a	New director appointed	(3 pages)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2006	288a	New secretary appointed	(2 pages)