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CATERPILLAR INVESTMENTS

Company number 03812722

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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)
30 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 23/07/09; full list of members
09 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 23/07/08; full list of members
12 Nov 2007 288a New director appointed
12 Nov 2007 288b Director resigned
27 Oct 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 23/07/07; full list of members
05 Jan 2007 288a New director appointed
05 Jan 2007 288b Director resigned
05 Jan 2007 AA Full accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 23/07/06; full list of members
07 Jul 2006 288c Director's particulars changed
04 Apr 2006 123 Nc inc already adjusted 20/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006 287 Registered office changed on 06/03/06 from: peckleton lane desford leicester leicestershire LE9 9JT
16 Dec 2005 288a New director appointed
16 Dec 2005 288b Director resigned
16 Dec 2005 288a New director appointed
04 Aug 2005 363s Return made up to 23/07/05; full list of members
29 Jun 2005 288b Secretary resigned
29 Jun 2005 288a New secretary appointed