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MACQUARIE COMMODITIES (UK) LIMITED

Company number 05259474

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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)
17 Nov 2004 288b Secretary resigned;director resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
04 Nov 2004 288c Director's particulars changed
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288b Director resigned
25 Oct 2004 287 Registered office changed on 25/10/04 from: 280 grays inn road london WC1X 8EB
25 Oct 2004 225 Accounting reference date extended from 31/10/05 to 31/03/06
25 Oct 2004 288a New secretary appointed;new director appointed
25 Oct 2004 288a New director appointed
25 Oct 2004 MEM/ARTS Memorandum and Articles of Association
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 CERTNM Company name changed globedirect LIMITED\certificate issued on 18/10/04
14 Oct 2004 NEWINC Incorporation