CATERPILLAR MARINE POWER UK LIMITED

Company number 00940053

Date	Type	Description	View / Download
19 May 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
17 Apr 2003	AUD	Auditor's resignation	(1 page)
21 Nov 2002	363s	Return made up to 24/10/02; full list of members	(9 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
13 Jun 2002	288b	Director resigned	(1 page)
30 Nov 2001	363s	Return made up to 24/10/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
30 Jul 2001	88(2)R	Ad 03/07/01--------- £ si 1091478@1=1091478 £ ic 1000/1092478	(2 pages)
30 Jul 2001	123	Nc inc already adjusted 02/07/01	(1 page)
30 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2000	363s	Return made up to 24/10/00; full list of members	(8 pages)
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(15 pages)
09 May 2000	288a	New director appointed	(3 pages)
29 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 2000	288a	New director appointed	(3 pages)
20 Apr 2000	288b	Director resigned	(2 pages)
20 Apr 2000	288b	Director resigned	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288b	Director resigned	(1 page)

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