MACQUARIE UK HOLDINGS LIMITED

Company number 02579363

Date	Type	Description	View / Download
20 Feb 2006	363s	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
24 Jan 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
16 Dec 2005	88(2)O	Ad 23/11/05--------- skw si 12478@1000000	(2 pages)
06 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	88(2)R	Ad 20/10/05--------- skw si 3350@1000000=3350000000 skw ic 57239800000/60589800000	(2 pages)
02 Dec 2005	88(2)R	Ad 23/11/05--------- skw si 12481@1000000=12481000000 skw ic 44758800000/57239800000	(2 pages)
28 Oct 2005	288a	New secretary appointed	(2 pages)
28 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	88(2)R	Ad 22/03/05--------- skw si 4287@1000000=4287000000 skw ic 40471800000/44758800000	(2 pages)
26 Oct 2005	88(2)R	Ad 16/11/04--------- skw si 7491@1000000	(2 pages)
11 Aug 2005	288c	Secretary's particulars changed	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
06 May 2005	88(2)R	Ad 06/04/05--------- skw si 1227@1000000=1227000000 skw ic 39244800000/40471800000	(2 pages)
18 Mar 2005	123	Nc inc already adjusted 21/12/04	(1 page)
18 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Feb 2005	88(2)R	Ad 14/02/05--------- skw si 3348@100000=334800000 skw ic 38910000000/39244800000	(2 pages)
18 Feb 2005	88(2)R	Ad 06/12/04--------- skw si 4496@1000000	(2 pages)
03 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
24 Jan 2005	363s	Return made up to 14/01/05; no change of members	(8 pages)
17 Nov 2004	88(2)R	Ad 23/09/04--------- skw si 5858@1000000=5858000000 skw ic 21065000000/26923000000	(2 pages)
17 Nov 2004	123	Nc inc already adjusted 24/05/04	(1 page)