MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED

Company number 06146573

Date	Type	Description	View / Download
29 Jun 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
28 Jun 2010	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
28 Jun 2010	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
20 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
05 Dec 2009	CH01	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009	(2 pages)
05 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Robert James Frost on 4 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Dominic Tan on 3 December 2009	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	(1 page)
08 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
27 Apr 2009	288b	Appointment terminated director kaushik obhrai	(1 page)
20 Apr 2009	288c	Secretary's change of particulars / dominic tan / 13/04/2009	(1 page)
12 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
11 Mar 2009	88(2)	Ad 06/03/09-06/03/09\gbp si 17911314@1=17911314\gbp ic 2403436/20314750\	(2 pages)
09 Mar 2009	288c	Director's change of particulars / kaushik obhrai / 01/10/2008	(1 page)
09 Mar 2009	123	Gbp nc 2500000/22500000\06/03/09	(2 pages)
06 Mar 2009	288a	Secretary appointed dominic tan	(1 page)
13 Jan 2009	288c	Secretary's change of particulars / james greenfield / 02/01/2009	(1 page)
06 Oct 2008	288b	Appointment terminated secretary robert tallentire	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
22 Jul 2008	88(2)	Ad 04/07/08-04/07/08\gbp si 2403336@1=2403336\gbp ic 100/2403436\	(2 pages)