MACQUARIE METERS 1 (UK) LIMITED

Company number 04921203

Date	Type	Description	View / Download
11 Aug 2005	288c	Secretary's particulars changed	(1 page)
23 Jun 2005	88(2)R	Ad 27/05/05--------- £ si 61229@1=61229 £ ic 82000/143229	(2 pages)
04 May 2005	363s	Return made up to 31/03/05; full list of members	(8 pages)
06 Dec 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288c	Secretary's particulars changed	(1 page)
28 Oct 2004	363s	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Oct 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
27 May 2004	288a	New director appointed	(3 pages)
27 May 2004	288a	New director appointed	(2 pages)
27 May 2004	288b	Director resigned	(1 page)
24 Mar 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
23 Mar 2004	123	Nc inc already adjusted 10/11/03	(1 page)
23 Mar 2004	88(2)R	Ad 08/12/03--------- £ si 81999@1=81999 £ ic 1/82000	(2 pages)
23 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
19 Nov 2003	288a	New director appointed	(2 pages)