MACQUARIE BANK LIMITED

Company number FC018220

Date	Type	Description	View / Download
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	(6 pages)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
02 Dec 2008	BR6	BR002678 person authorised to represent terminated 08/09/2003 john roberts	(3 pages)
02 Dec 2008	BR6	BR002678 person authorised to accept appointed 13/11/2008 james william greenfield -- address :level 25 citypoint 1 ropemaker street, london, EC2Y 9HD	(3 pages)
02 Dec 2008	BR6	BR002678 person authorised to represent terminated 13/11/2007 charles edward johannes nelson	(3 pages)
02 Dec 2008	BR6	BR002678 person authorised to represent appointed 07/09/2007 wayne anthony leamon -- address :2 montolieu gardens, london, SW15 6PB
02 Dec 2008	BR6	BR002678 person authorised to accept terminated 13/11/2008 robert john tallentire
02 Dec 2008	BR4	Secretary's change of particulars / dennis leong / 25/09/2006 / street was: 26 bushlandi avenue, now: no 1 martin place; post town was: gordon, now: sydney; region was: new south wales 2072, now: new south wales 2000
02 Dec 2008	BR4	Appointment terminated director frederick hilmer
02 Dec 2008	BR4	Secretary appointed nigel donnelly
02 Dec 2008	BR4	Oversea company change of directors or secretary or of their particulars.
02 Dec 2008	BR4	Director's change of particulars / david clarke / 09/01/2003 / street was: 5/15 sutherland street, now: no 1 martin place; post town was: bellevue hill, now: sydney; region was: new south wales 2023, now: nsw 2000
02 Dec 2008	BR4	Appointment terminated secretary michael panikian
02 Dec 2008	BR4	Secretary appointed paula walsh
02 Dec 2008	BR4	Oversea company change of directors or secretary or of their particulars.	(4 pages)
02 Dec 2008	BR4	Appointment terminated director stephen charles	(4 pages)
02 Dec 2008	BR4	Director appointed wallace sheppard
02 Dec 2008	BR4	Appointment terminated director richard heley	(4 pages)
02 Dec 2008	BR4	Oversea company change of directors or secretary or of their particulars.
01 Sep 2008	BR2	Altn constitutional doc 23/07/2008	(41 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
16 Jun 2008	BR4	Director appointed nicholas william moore	(4 pages)
17 Dec 2007	395	Particulars of mortgage/charge	(7 pages)