CATERPILLAR UK HOLDINGS LIMITED

Company number 02728984

Date	Type	Description	View / Download
21 Oct 2002	AA	Accounts made up to 31 December 2001	(16 pages)
13 Aug 2002	363s	Return made up to 06/07/02; full list of members	(7 pages)
02 Feb 2002	AA	Accounts made up to 31 December 2000	(16 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288a	New secretary appointed	(2 pages)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
20 Jul 2001	363s	Return made up to 06/07/01; full list of members	(7 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
30 Oct 2000	AA	Accounts made up to 31 December 1999	(14 pages)
02 Aug 2000	363s	Return made up to 06/07/00; full list of members	(6 pages)
04 May 2000	288c	Director's particulars changed	(1 page)
22 Mar 2000	SA	Statement of affairs	(5 pages)
22 Mar 2000	SA	Statement of affairs	(5 pages)
22 Mar 2000	88(2)P	Ad 25/08/99--------- £ si 5800922@1=5800922 £ ic 6638267/12439189	(2 pages)
22 Mar 2000	SA	Statement of affairs	(5 pages)
27 Jan 2000	123	Nc inc already adjusted 25/08/99	(1 page)
23 Nov 1999	CERTNM	Company name changed caterpillar logistics services l imited\certificate issued on 24/11/99	(4 pages)
21 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)

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