CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED

Company number 03788156

Date	Type	Description	View / Download
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
20 Jul 2001	363s	Return made up to 11/06/01; full list of members	(6 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
14 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
10 Jul 2000	363s	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Mar 2000	SA	Statement of affairs	(5 pages)
19 Nov 1999	CERTNM	Company name changed caterpillar commercial uk limite d\certificate issued on 19/11/99	(2 pages)
24 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 10000@1=10000 £ ic 1/10001	(2 pages)
17 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Sep 1999	CERTNM	Company name changed knowledgemaker LIMITED\certificate issued on 15/09/99	(2 pages)
03 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
03 Sep 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99 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
03 Sep 1999	123	£ nc 1000/1000000 20/08/99	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 1999	287	Registered office changed on 06/08/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 1999	288b	Secretary resigned	(1 page)