MACQUARIE CAPITAL (EUROPE) LIMITED filing history - Find and update company information

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MACQUARIE CAPITAL (EUROPE) LIMITED

Company number 03704031

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2007	CERTNM	Company name changed macquarie europe LIMITED\certificate issued on 30/10/07	View PDF Company name changed macquarie europe LIMITED\certificate issued on 30/10/07 - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 5000000@1=5000000 £ ic 2101000/7101000	View PDF Ad 27/09/07--------- £ si 5000000@1=5000000 £ ic 2101000/7101000 - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	123	Nc inc already adjusted 27/09/07	View PDF Nc inc already adjusted 27/09/07 - link opens in a new window - 1 page (1 page)
12 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jul 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 23 pages (23 pages)
22 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	363a	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Aug 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 22 pages (22 pages)
20 Feb 2006	363s	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)

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