MACQUARIE UK HOLDINGS LIMITED

Company number 02579363

Date	Type	Description	View / Download
17 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2004	88(2)R	Ad 05/03/04--------- skw si 4568@1000000=4568000000 skw ic 816000000/5384000000	(2 pages)
17 Nov 2004	88(2)R	Ad 16/01/04--------- skw si 816@1000000=816000000 skw ic 0/816000000	(2 pages)
17 Nov 2004	88(2)R	Ad 22/12/03--------- skw si 5681@1000000	(2 pages)
17 Nov 2004	88(2)R	Ad 17/03/03--------- skw si 10000@1000000	(2 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:issue 10000 shares 14/03/03
17 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Nov 2004	288c	Secretary's particulars changed	(1 page)
29 Sep 2004	288c	Director's particulars changed	(1 page)
29 Sep 2004	288c	Director's particulars changed	(1 page)
11 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 May 2004	288c	Director's particulars changed	(1 page)
03 Feb 2004	363s	Return made up to 14/01/04; full list of members	(8 pages)
03 Feb 2004	AUD	Auditor's resignation	(1 page)
02 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
10 Nov 2003	288c	Secretary's particulars changed	(1 page)
16 Oct 2003	288b	Secretary resigned	(1 page)
06 Oct 2003	288c	Director's particulars changed	(1 page)
23 Aug 2003	288a	New director appointed	(2 pages)
19 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	288a	New director appointed	(2 pages)