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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)
19 Oct 1992 88(2)R Ad 01/10/92--------- £ si 200000@1=200000 £ ic 200002/400002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/92--------- £ si 200000@1=200000 £ ic 200002/400002
19 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Sep 1992 AA Full group accounts made up to 31 March 1992
21 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
14 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1992 363s Return made up to 24/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/05/92; full list of members
08 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Apr 1992 88(2)R Ad 24/04/92--------- £ si 100000@1=100000 £ ic 10002/110002
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Request DocumentAd 24/04/92--------- £ si 100000@1=100000 £ ic 10002/110002
27 Nov 1991 MEM/ARTS Memorandum and Articles of Association
09 Oct 1991 88(2)R Ad 25/09/91--------- £ si 10000@1=10000 £ ic 2/10002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/09/91--------- £ si 10000@1=10000 £ ic 2/10002
09 Oct 1991 288 New secretary 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 DocumentNew secretary appointed
07 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1991 123 £ nc 100/1000000 04/09/91
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Request Document£ nc 100/1000000 04/09/91
02 Oct 1991 CERTNM Company name changed macquarie finance LIMITED.\certificate issued on 03/10/91
24 Sep 1991 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 DocumentDirector resigned;new director appointed
24 Sep 1991 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 DocumentDirector resigned;new director appointed
24 Sep 1991 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 DocumentNew director appointed
02 Aug 1991 AA Full accounts made up to 31 March 1991
28 Jun 1991 363b Return made up to 23/05/91; no change 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 DocumentReturn made up to 23/05/91; no change of members
04 Jul 1990 AA Full accounts made up to 31 March 1990
04 Jul 1990 363 Return made up to 24/05/90; full list of members
17 Oct 1989 AA Full accounts made up to 31 March 1989