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CATERPILLAR UK HOLDINGS LIMITED

Company number 02728984

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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)
02 Aug 2006 363a Return made up to 06/07/06; full list of members
07 Jul 2006 288c Director's particulars changed
06 Mar 2006 287 Registered office changed on 06/03/06 from: peckleton lane, desford, leicester, LE9 9JT
23 Dec 2005 88(2)R Ad 13/12/05--------- £ si 19993582@1=19993582 £ ic 117439189/137432771
23 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2005 288a New director appointed
20 Oct 2005 AA Accounts made up to 31 December 2004
04 Aug 2005 363s Return made up to 06/07/05; full list of members
22 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 88(2)R Ad 24/08/04--------- £ si 105000000@1=105000000 £ ic 12439189/117439189
22 Nov 2004 123 Nc inc already adjusted 24/08/04
22 Nov 2004 MEM/ARTS Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 AA Accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 06/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jul 2003 363s Return made up to 06/07/03; full list of members
20 Jun 2003 AA Accounts made up to 31 December 2002
13 May 2003 AUD Auditor's resignation