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MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Company number 04957256

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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)
02 Jul 2009 88(2) Ad 30/06/09-30/06/09\gbp si 8194730@1=8194730\gbp ic 306134065/314328795\
14 May 2009 363a Return made up to 30/04/09; full list of members
14 May 2009 288c Director's change of particulars / anthony lewis / 01/01/2009
08 May 2009 288c Director's change of particulars / charles nelson / 01/11/2008
20 Apr 2009 288c Secretary's change of particulars / dominic tan / 13/04/2009
19 Feb 2009 88(2) Ad 16/02/09-16/02/09\gbp si 6182381@1=6182381\gbp ic 299951684/306134065\
13 Jan 2009 288c Secretary's change of particulars / james greenfield / 02/01/2009
16 Dec 2008 288b Appointment terminated director roy laidlaw
07 Nov 2008 363a Return made up to 07/11/08; full list of members
07 Nov 2008 288c Director's change of particulars / peter kirk / 22/07/2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 26/09/2008
30 Sep 2008 288a Secretary appointed dominic tan
30 Sep 2008 288b Appointment terminated secretary robert tallentire
26 Sep 2008 AA Full accounts made up to 31 March 2008
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2008 88(2) Ad 27/08/08-27/08/08\gbp si 10300000@1=10300000\gbp ic 230400214/240700214\
01 Aug 2008 88(2) Ad 01/08/08\gbp si 17350000@1=17350000\gbp ic 272301684/289651684\
31 Jul 2008 288a Director appointed anthony john lewis
31 Jul 2008 288a Director appointed peter murray kirk
31 Jul 2008 288b Appointment terminated director andrew hunter
31 Jul 2008 288b Appointment terminated director robert tallentire
30 May 2008 88(2) Ad 18/03/08\gbp si 34306158@1=34306158\gbp ic 237995526/272301684\
30 May 2008 88(2) Ad 11/03/08\gbp si 24945312@1=24945312\gbp ic 213050214/237995526\
30 May 2008 123 Nc inc already adjusted 10/03/08
30 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities