CUMMINS U.K. HOLDINGS LTD.

Company number 01107126

Date	Type	Description	View / Download
08 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
02 Nov 2004	CERTNM	Company name changed cummins U.K. LIMITED\certificate issued on 02/11/04	(2 pages)
25 Oct 2004	363s	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
26 Jul 2004	288c	Director's particulars changed	(1 page)
28 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288b	Director resigned	(1 page)
19 Apr 2004	AA	Group of companies' accounts made up to 31 December 2002	(34 pages)
19 Nov 2003	287	Registered office changed on 19/11/03 from: 46/50 coombe road new malden surrey KT3 4QL	(1 page)
09 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
14 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
10 Jun 2003	288c	Director's particulars changed	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
13 May 2003	288b	Director resigned	(1 page)
22 Apr 2003	AUD	Auditor's resignation	(1 page)
24 Dec 2002	AUD	Auditor's resignation	(2 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(32 pages)
07 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
29 Apr 2002	288c	Director's particulars changed	(1 page)
16 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	288b	Director resigned	(1 page)

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