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MACQUARIE INTERNATIONAL LIMITED

Company number 01802574

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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)
25 Aug 1998 288c Secretary's particulars changed
24 Jul 1998 AUD Auditor's resignation
08 Jul 1998 AA Full group accounts made up to 31 March 1998
13 May 1998 363s Return made up to 28/04/98; no change of members
14 Nov 1997 288c Director's particulars changed
14 Nov 1997 288c Secretary's particulars changed
20 Jul 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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20 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1997 123 Nc inc already adjusted 15/04/97
02 Jul 1997 AA Full group accounts made up to 31 March 1997
04 Jun 1997 363s Return made up to 05/05/97; no change of members
15 Jan 1997 288a New director appointed
26 Oct 1996 288a New director appointed
01 Oct 1996 AA Full group accounts made up to 31 March 1996
26 Sep 1996 288 Director resigned
29 Aug 1996 288 Director resigned
29 Aug 1996 288 Secretary resigned
29 Aug 1996 288 New secretary appointed
10 Jun 1996 363s Return made up to 05/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 1996 288 New director appointed
19 Mar 1996 288 Secretary resigned;new secretary appointed
17 Feb 1996 288 New director appointed
24 Oct 1995 288 Director resigned;new director appointed