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MACQUARIE (UK) GROUP SERVICES LIMITED

Company number 06287793

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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)
03 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 26/09/2008	View PDF Resolutions RES13 ‐ Directors authority 26/09/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
08 Sep 2008	88(2)	Ad 31/08/08\gbp si 80281384@1=80281384\gbp ic 192020301/272301685\	View PDF Ad 31/08/08\gbp si 80281384@1=80281384\gbp ic 192020301/272301685\ - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	88(2)	Ad 31/08/08\gbp si 121804865@1=121804865\gbp ic 70215436/192020301\	View PDF Ad 31/08/08\gbp si 121804865@1=121804865\gbp ic 70215436/192020301\ - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	88(2)	Ad 31/08/08\gbp si 70215434@1=70215434\gbp ic 2/70215436\	View PDF Ad 31/08/08\gbp si 70215434@1=70215434\gbp ic 2/70215436\ - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Sep 2008	123	Nc inc already adjusted 27/08/08	View PDF Nc inc already adjusted 27/08/08 - link opens in a new window - 1 page (1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2008	288b	Appointment terminated director james craig	View PDF Appointment terminated director james craig - link opens in a new window - 1 page (1 page)
25 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	View PDF Accounting reference date shortened from 30/06/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
25 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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