MACQUARIE CAPITAL LIMITED — Filings & Documents (459)
Page 5 of 5
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Annual return
1988-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-07 · Other
(E)Resignation letter from directors or secretaries
1988-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Ordinary resolution
1986-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-21 · Other
(E)Agreement or contract
1986-11-21 · Other
(E)FIB - Return of allotments
1986-11-21 · Other
(E)Annual return
1986-11-21 · Annual Return
(E)Special resolution
1986-08-01 · Other
Certificate of Incorporation on Change of Name
1986-08-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-04-16 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-16 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-01 · Other
(E)Annual return
1986-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)Ordinary resolution
1985-08-28 · Other
(E)Annual return
1985-08-28 · Annual Return
(E)FIB - Return of allotments
1985-07-18 · Other
(E)Notice of registered office and any change thereof
1985-05-08 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-02-01 · Other
(E)Ordinary resolution
1985-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-20 · Address Change
(E)Special resolution
1984-10-12 · Other
Certificate of Incorporation on Change of Name
1984-10-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-25 · Other
(E)Special resolution
1984-09-25 · Other
(E)Memorandum & Articles of Association
1984-04-24 · Memorandum & Articles
(E)Statutory Declaration
1984-04-24 · Other
Certificate of Incorporation
1984-04-24 · Incorporation
(E)Notice of registered office and any change thereof
1984-04-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Ordinary resolution | Other | 1986-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-21 | |
| (E)Agreement or contract | Other | 1986-11-21 | |
| (E)FIB - Return of allotments | Other | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)Special resolution | Other | 1986-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-01 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)Ordinary resolution | Other | 1985-08-28 | |
| (E)Annual return | Annual Return | 1985-08-28 | |
| (E)FIB - Return of allotments | Other | 1985-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-02-01 | |
| (E)Ordinary resolution | Other | 1985-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-20 | |
| (E)Special resolution | Other | 1984-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-25 | |
| (E)Special resolution | Other | 1984-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-24 | |
| (E)Statutory Declaration | Other | 1984-04-24 | |
| Certificate of Incorporation | Incorporation | 1984-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-24 |
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