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MACQUARIE (RUKH) LIMITED

Company number 05504362

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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)
24 May 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
24 Jan 2006 288c Director's particulars changed
21 Nov 2005 288c Director's particulars changed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New secretary appointed
18 Aug 2005 288a New director appointed
11 Aug 2005 288c Secretary's particulars changed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Director resigned
02 Aug 2005 288b Secretary resigned;director resigned
26 Jul 2005 MA Memorandum and Articles of Association
26 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 288a New secretary appointed;new director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Secretary resigned
25 Jul 2005 287 Registered office changed on 25/07/05 from: 280 grays inn road london WC1X 8EB
25 Jul 2005 225 Accounting reference date shortened from 31/07/06 to 30/06/06
13 Jul 2005 CERTNM Company name changed peerport LIMITED\certificate issued on 13/07/05
11 Jul 2005 NEWINC Incorporation