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CATERPILLAR SHREWSBURY LIMITED

Company number 03851260

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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)
13 Aug 2007 288b Director resigned
21 Jan 2007 AA Full accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 30/09/06; full list of members
06 Apr 2006 288b Director resigned
06 Apr 2006 288a New director appointed
16 Dec 2005 288b Director resigned
07 Nov 2005 363a Return made up to 30/09/05; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
14 Dec 2004 123 Nc inc already adjusted 05/11/04
14 Dec 2004 88(2)R Ad 05/11/04--------- £ si 2717888@1=2717888 £ ic 1/2717889
14 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of allotment 05/11/04
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
14 Sep 2004 288b Secretary resigned
08 Sep 2004 288a New director appointed
25 Aug 2004 288b Director resigned
25 Aug 2004 288a New secretary appointed
25 Jun 2004 CERTNM Company name changed solar turbines uk LIMITED\certificate issued on 25/06/04
13 May 2004 AA Full accounts made up to 31 December 2003
21 Oct 2003 363s Return made up to 30/09/03; full list of members
13 Jun 2003 AA Full accounts made up to 31 December 2002
13 May 2003 AUD Auditor's resignation