MACQUARIE INTERNATIONAL LIMITED

Company number 01802574

Date	Type	Description	View / Download
08 Nov 2005	288a	New secretary appointed	(2 pages)
21 Oct 2005	288c	Director's particulars changed	(1 page)
21 Oct 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	288c	Secretary's particulars changed	(1 page)
16 May 2005	363s	Return made up to 31/03/05; full list of members	(9 pages)
03 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
04 Nov 2004	288c	Secretary's particulars changed	(1 page)
29 Sep 2004	288c	Director's particulars changed	(1 page)
26 May 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 May 2004	88(2)R	Ad 14/05/04--------- £ si 4500000@1=4500000 £ ic 2500000/7000000	(2 pages)
04 May 2004	288c	Director's particulars changed	(1 page)
23 Apr 2004	363s	Return made up to 31/03/04; full list of members	(9 pages)
06 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(19 pages)
10 Nov 2003	288c	Secretary's particulars changed	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
05 Sep 2003	288c	Director's particulars changed	(1 page)
23 May 2003	363s	Return made up to 28/04/03; full list of members	(9 pages)
21 Jan 2003	288c	Director's particulars changed	(1 page)
31 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(18 pages)
15 May 2002	363s	Return made up to 28/04/02; full list of members	(9 pages)