MACROTARG LIMITED

Company number 06347934

Date	Type	Description	View / Download
04 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
28 Apr 2010	TM01	Termination of appointment of Paul Workman as a director	(2 pages)
04 Nov 2009	CH01	Director's details changed for Timothy John Haines on 13 October 2009	(3 pages)
23 Oct 2009	CH01	Director's details changed for Mr Peter Vance Allen on 13 October 2009	(3 pages)
21 Oct 2009	AP01	Appointment of Dr Steven John Powell as a director	(3 pages)
16 Oct 2009	CH01	Director's details changed for Dr Petri Tapani Vainio on 13 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Ian James Nicholson on 13 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Dr. Klaus Veitinger on 13 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Professor Paul Workman on 13 October 2009	(3 pages)
17 Sep 2009	363a	Return made up to 20/08/09; full list of members	(8 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
28 Aug 2008	363a	Return made up to 20/08/08; full list of members	(5 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
28 Feb 2008	288a	Director appointed klaus veitinger	(2 pages)
27 Feb 2008	288a	Director appointed timothy john haines	(2 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
19 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 5000000@.01=50000 £ ic 2/50002	(2 pages)
02 Jan 2008	288a	New secretary appointed	(2 pages)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288b	Secretary resigned	(1 page)
23 Dec 2007	288a	New director appointed	(2 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide £0.01 each 19/12/07 RES10 ‐ Resolution of allotment of securities