MACQUARIE UK HOLDINGS LIMITED

Company number 02579363

Date	Type	Description	View / Download
19 Aug 2003	288a	New secretary appointed	(2 pages)
22 May 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 May 2003	123	Nc inc already adjusted 14/03/03	(1 page)
09 Feb 2003	363s	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jan 2003	288c	Director's particulars changed	(1 page)
23 Aug 2002	288c	Director's particulars changed	(1 page)
31 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(17 pages)
13 May 2002	288b	Director resigned	(1 page)
13 May 2002	288a	New director appointed	(2 pages)
27 Feb 2002	363s	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Feb 2002	288c	Director's particulars changed	(1 page)
18 Sep 2001	287	Registered office changed on 18/09/01 from: 9TH floor, alban gate, 125 london wall, london EC2Y 5AS	(1 page)
17 Sep 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
01 May 2001	CERTNM	Company name changed macquarie corporate finance (uk) LIMITED\certificate issued on 01/05/01	(2 pages)
30 Mar 2001	288a	New director appointed	(4 pages)
30 Mar 2001	288b	Director resigned	(1 page)
07 Feb 2001	363s	Return made up to 22/01/01; full list of members	(7 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
11 May 2000	288c	Director's particulars changed	(1 page)
11 Feb 2000	288a	New director appointed	(2 pages)
25 Jan 2000	363s	Return made up to 22/01/00; full list of members	(6 pages)
23 Sep 1999	288a	New secretary appointed	(2 pages)