MACQUARIE INTERNATIONAL LIMITED

Company number 01802574

Date	Type	Description	View / Download
18 Oct 1995	288	New director appointed	(2 pages)
16 Aug 1995	AA	Full group accounts made up to 31 March 1995	(18 pages)
24 May 1995	363s	Return made up to 05/05/95; no change of members 363(288) ‐ Director resigned	(6 pages)
13 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
22 Nov 1994	287	Registered office changed on 22/11/94 from: 2ND floor 69-70 mark lane london EC3R 7HS	(1 page)
14 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	AA	Full group accounts made up to 31 March 1994	(18 pages)
15 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1994	363s	Return made up to 24/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1993	CERTNM	Company name changed macquarie securities LIMITED\certificate issued on 25/10/93	(2 pages)
20 Aug 1993	AA	Full group accounts made up to 31 March 1993	(17 pages)
09 Jul 1993	363s	Return made up to 24/05/93; full list of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	88(2)R	Ad 22/04/93--------- £ si 1600000@1=1600000 £ ic 900000/2500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1993	287	Registered office changed on 08/03/93 from: 35 basinghall street london EC2V 5DB	(1 page)
03 Mar 1993	123	Nc inc already adjusted 22/02/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1992	88(2)R	Ad 17/10/92--------- £ si 499998@1=499998 £ ic 400002/900000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document