MACQUARIE UK HOLDINGS LIMITED

Company number 02579363

Date	Type	Description	View / Download
23 Sep 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
23 Feb 1999	363s	Return made up to 22/01/99; no change of members	(4 pages)
06 Nov 1998	288b	Director resigned	(1 page)
25 Aug 1998	288c	Director's particulars changed	(1 page)
25 Aug 1998	288c	Secretary's particulars changed	(1 page)
24 Jul 1998	AUD	Auditor's resignation	(2 pages)
08 Jul 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
16 Feb 1998	363s	Return made up to 22/01/98; full list of members	(6 pages)
14 Nov 1997	288c	Director's particulars changed	(1 page)
14 Nov 1997	288c	Secretary's particulars changed	(1 page)
03 Jul 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
16 Apr 1997	288b	Director resigned	(1 page)
20 Feb 1997	363s	Return made up to 22/01/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1996	288a	New director appointed	(2 pages)
30 Sep 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
26 Sep 1996	288	Director resigned	(1 page)
26 Sep 1996	288	Director resigned	(1 page)
29 Aug 1996	288	Secretary resigned	(2 pages)
29 Aug 1996	288	Director resigned	(2 pages)
29 Aug 1996	288	New secretary appointed	(1 page)
29 Aug 1996	288	New director appointed	(1 page)
19 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
30 Jan 1996	363s	Return made up to 22/01/96; no change of members	(6 pages)
16 Aug 1995	AA	Full accounts made up to 31 March 1995	(13 pages)